Compliance Factory Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 18-12-2024
- Paid Up Capital ₹ 0.10 M
as on 18-12-2024
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 38.95%
(FY 2022)
- Profit -52.99%
(FY 2022)
- Ebitda 124.90%
(FY 2022)
- Net Worth 3.01%
(FY 2022)
- Total Assets -15.78%
(FY 2022)
About Compliance Factory
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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sudiksha Gupta and Pavnaj Gupta serve as directors at the Company.
- CIN/LLPIN
U93090DL2017PTC315619
- Company No.
315619
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media
Who are the key members and board of directors at Compliance Factory?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudiksha Gupta  | Director | 15-Mar-2021 | Current |
| Pavnaj Gupta | Director | 06-Jul-2022 | Current |
Financial Performance and Corporate Structure Insights of Compliance Factory.
Compliance Factory Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 38.95% increase. The company also saw a substantial fall in profitability, with a 52.99% decrease in profit. The company's net worth moved up by a moderate rise of 3.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Compliance Factory?
Unlock access to Compliance Factory'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)
Sudiksha It Care Private LimitedActive 8 years 20 daysSudiksha Gupta and Pavnaj Gupta are mutual person
Serve To Your Delight Private LimitedActive 8 years 13 daysSudiksha Gupta and Pavnaj Gupta are mutual person
Gst Transformers Private LimitedActive 7 years 5 monthsSudiksha Gupta and Pavnaj Gupta are mutual person
Accounting Officinas Private LimitedActive 7 years 7 monthsSudiksha Gupta and Pavnaj Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Compliance Factory?
Unlock and access historical data on people associated with Compliance Factory, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Compliance Factory, 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 Factory's trajectory.
Rating
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
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.
