Compliance Contracts Private Limited
Founded in 2002 and headquartered in Delhi, India.
2002 | Delhi (India) | Inactive
Compliance Contracts Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 11 Months
- Last Filing with ROC 31 Mar 2011
About Compliance Contracts
Compliance Contracts Private Limited (CCPL) is Strike Off company established on 08 May 2002 with its office registered at Delhi, India and has been running since 22 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201DL2002PTC115276
- Company No.
115276
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 2002
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Compliance Contracts Private Limited
Explore comprehensive data for Compliance Contracts Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Compliance Contracts?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chand Khan  | Director | 08-May-2002 | Current |
| Shagufta Khan | Director | 08-May-2002 | Current |
| Kabir Khan | Additional Director | 02-Jan-2012 | Current |
Financial Performance of Compliance Contracts.
Enhance accessibility to Compliance Contracts's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Compliance Contracts?
Unlock access to Compliance Contracts'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.
Related Corporates (Common Directorship)
- Compliance Construction Contracts Private Limited
Chand Khan and Shagufta Khan are mutual person
- Zaynah Build Tech Private Limited
Kabir Khan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Compliance Contracts?
Compliance Contracts has a workforce of 15 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Compliance Contracts, 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 Contracts's trajectory.
Rating
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Alerts
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 Contracts
Recent activity within the organization
- Director Appointment
Kabir Khan was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2012 & has been associated with this company since 13 years 3 months .
- Annual General Meeting
Compliance Contracts Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Compliance Contracts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
- Director Appointment
Chand Khan was appointed as a Director was appointed as a Director on 08 May 2002 & has been associated with this company since 22 years 11 months .
- Director Appointment
Shagufta Khan was appointed as a Director was appointed as a Director on 08 May 2002 & has been associated with this company since 22 years 11 months .
- Company Incorporation
Compliance Contracts Private Limited was registered on 08 May 2002 with Roc Delhi & aged 22 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Compliance Contracts Private Limited?
Compliance Contracts Private Limited was incorporated on 08 May 2002.
What is authorized share capital and paid-up capital of Compliance Contracts Private Limited?
The authorized share capital of Compliance Contracts Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Compliance Contracts Private Limited?
Currently 3 directors are associated with Compliance Contracts Private Limited.
- Chand Khan
- Shagufta Khan
- Kabir Khan
What is the registered address of Compliance Contracts Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Compliance Contracts Private Limited is J-3A/14 Khirki Extmalviya Nagar India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Compliance Contracts Private Limited?
The corporate identification number (CIN) of Compliance Contracts Private Limited is U45201DL2002PTC115276 and the company number is 115276 as per Ministry of Corporate Affairs (MCA).
How many employees does Compliance Contracts Private Limited currently have?
As Per 0 financial reports, 15 employees are currently employed by Compliance Contracts Private Limited.
When was the last Balance Sheet of Compliance Contracts Private Limited filed with the ROC?
The most recent Balance Sheet for Compliance Contracts Private Limited was filed with the ROC on 31 Mar 2011.
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