Compliance Buddy Consultants Private Limited

Founded in 2021 and headquartered in Uttar Pradesh, India.

2021 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: October 28, 2024

Compliance Buddy Consultants Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth %
  • Profit Growth -1190.87%
  • Ebitda -1096.99%
  • Net Worth -3196.86%
  • Total Assets 1554.71%

About Compliance Buddy Consultants

Compliance Buddy Consultants Private Limited (CBCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2021 (Three years and eight months 15 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.20 Cr.

Rajeev Jain, Satyendra Singh, and Neha Jain serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2021PTC146527

  • Company No.

    146527

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Outsourcing

Who are the key members and board of directors at Compliance Buddy Consultants?

Board Members (3)

Name Designation Appointment Date Status
Rajeev Jain Country flag representing In Director 25-May-2021 Current
Satyendra Singh Country flag representing In Director 25-May-2021 Current
Neha Jain Country flag representing In Director 22-Dec-2022 Current

Financial Performance of Compliance Buddy Consultants.

Compliance Buddy Consultants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1190.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 3196.86%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
1554.71%
Profit or Loss
-1190.87%
Net Worth
-3196.86%
EBITDA
-1096.99%

What is the Ownership and Shareholding Structure of Compliance Buddy Consultants?

Unlock access to Compliance Buddy Consultants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.20 Cr

Latest Charge Details

Date Lender Amount Status
03 Feb 2023 Others ₹1.20 Cr Open

How Many Employees Work at Compliance Buddy Consultants?

Unlock and access historical data on people associated with Compliance Buddy Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Compliance Buddy Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Compliance Buddy Consultants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Compliance Buddy Consultants

Recent activity within the organization

  • Annual General Meeting

    Compliance Buddy Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Compliance Buddy Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 12.00 M with Charge ID 100675918 was registered on 03 Feb 2023.

    03 Feb 2023

  • Director Appointment

    Neha Jain was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 2 years 1 month .

    22 Dec 2022

  • Director Appointment

    Rajeev Kumar Jain was appointed as a Director was appointed as a Director on 25 May 2021 & has been associated with this company since 3 years 8 months .

    25 May 2021

  • Director Appointment

    Satyendra Singh was appointed as a Director was appointed as a Director on 25 May 2021 & has been associated with this company since 3 years 8 months .

    25 May 2021

Frequently asked questions

  • Compliance Buddy Consultants Private Limited was incorporated on 25 May 2021.

  • The authorized share capital of Compliance Buddy Consultants Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Compliance Buddy Consultants Private Limited.

    • Rajeev Kumar Jain
    • Satyendra Singh
    • Neha Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Compliance Buddy Consultants Private Limited is D-129 2Nd Floor Sector 1O Gb Nagar India, Noida, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of Compliance Buddy Consultants Private Limited is U74999UP2021PTC146527 and the company number is 146527 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Compliance Buddy Consultants Private Limited has experienced an downturn of -3196.86%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Compliance Buddy Consultants Private Limited amount to ₹ 1.20 Cr.

  • The most recent Balance Sheet for Compliance Buddy Consultants Private Limited was filed with the ROC on 31 Mar 2023.

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