Compliance First Private Limited

Founded in 2021 and headquartered in Tamil Nadu, India.

2021 | Salem, Tamil Nadu (India) | Active
Last Updated:

Compliance First Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Compliance First

Compliance First Private Limited (CFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 06 January 2021 (Four years and four months 11 days old ). Its registered office is in Salem, Tamil Nadu, India.

The Company is engaged in the Business Services 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 1.50 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.

Kesavan V and Saranya V serve as directors at the Company.

Company Details

  • Location

    Salem, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999TZ2021PTC035319

  • Company No.

    035319

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Coimbatore

Industry

Business Services
Company report

Compliance First Private Limited

Explore comprehensive data for Compliance First Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Kesavan V Country flag representing In Director 06-Jan-2021Current
Saranya V Country flag representing In Director 30-Sep-2022Current

Financial Performance of Compliance First.

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Compliance First revenue growth over time
Compliance First profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Compliance First?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Compliance First?

Compliance First has a workforce of 0 employees as of Apr 05, 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.

Employee growth trends for Compliance First Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Compliance First

Recent activity within the organization

  • Annual General Meeting

    Compliance First Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Compliance First Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.

  • Director Appointment

    Saranya V was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Kesavan V was appointed as a Director was appointed as a Director on 06 Jan 2021 & has been associated with this company since 4 years 4 months .

  • Company Incorporation

    Compliance First Private Limited was registered on 06 Jan 2021 with Roc Coimbatore & aged 4 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Compliance First Private Limited?

    Compliance First Private Limited was incorporated on 06 Jan 2021.

  • What is authorized share capital and paid-up capital of Compliance First Private Limited?

    The authorized share capital of Compliance First Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.11 M.

  • Who are the current board members & directors of Compliance First Private Limited?

    Currently 2 directors are associated with Compliance First Private Limited.

    • Kesavan V
    • Saranya V

  • What is the registered address of Compliance First Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Compliance First Private Limited is 106 Dhivan Complex Meyyanur Main Road 3Roads, India, Salem, Tamil Nadu, 636004.

  • What is the corporate identification number (CIN) and company number of Compliance First Private Limited?

    The corporate identification number (CIN) of Compliance First Private Limited is U74999TZ2021PTC035319 and the company number is 035319 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Compliance First Private Limited filed with the ROC?

    The most recent Balance Sheet for Compliance First Private Limited was filed with the ROC on 31 Mar 2024.

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