Compliance International Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 02-11-2024
- Paid Up Capital ₹ 1.00 M
as on 02-11-2024
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 240.66%
(FY 2023)
- Profit 404.70%
(FY 2023)
- Ebitda 3670.86%
(FY 2023)
- Net Worth 97.62%
(FY 2023)
- Total Assets 89.24%
(FY 2023)
About Compliance International
The Company is engaged in the Machinery And Equipment 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 5.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Tukaram Yadav and Namita Yadav serve as directors at the Company.
- CIN/LLPIN
U74140DL1998PTC097234
- Company No.
097234
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Compliance International Private Limited offer?
Compliance International Private Limited offers a wide range of products and services, including BPO Operations and Services, BPO Services.
Who are the key members and board of directors at Compliance International?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namita Yadav  | Director | 31-Mar-2008 | Current |
| Tukaram Yadav | Director | 05-Mar-1999 | Current |
Financial Performance of Compliance International.
Compliance International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 240.66% increase. The company also saw a substantial improvement in profitability, with a 404.7% increase in profit. The company's net worth Soared by an impressive increase of 97.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Compliance International?
In 2023, Compliance International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gauge Data Solutions Private LimitedActive 11 years 6 monthsTukaram Yadav and Namita Yadav are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Compliance International?
Unlock and access historical data on people associated with Compliance International, 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 International, 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 International'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.
