Compliance International Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 26 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 240.66%
- Profit Growth 404.70%
- Ebitda 3670.86%
- Net Worth 97.62%
- Total Assets 89.24%
About Compliance International
Compliance International Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 December 1998 and has a history of 26 years and three months. Its registered office is in Delhi, India.
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 2024. 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, Namita Yadav, and Mark Francis serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL1998PTC097234
- Company No.
097234
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Machinery and Equipment
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.
Compliance International Private Limited
Explore comprehensive data for Compliance International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Compliance International?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namita Yadav  | Director | 31-Mar-2008 | Current |
| Tukaram Yadav | Director | 05-Mar-1999 | Current |
| Mark Francis | Director | 15-Jul-2024 | 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 LimitedTukaram 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
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.
Latest Updates, News, and FAQs on Compliance International
Recent activity within the organization
- Annual General Meeting
Compliance International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Mark James Francis was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 9 months .
- Balance Sheet
Compliance International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Namita Yadav was appointed as a Director was appointed as a Director on 31 Mar 2008 & has been associated with this company since 17 years 14 days .
- Director Appointment
Tukaram Yadav was appointed as a Director was appointed as a Director on 05 Mar 1999 & has been associated with this company since 26 years 1 month .
- Company Incorporation
Compliance International Private Limited was registered on 31 Dec 1998 with Roc Delhi & aged 26 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Compliance International Private Limited?
Compliance International Private Limited was incorporated on 31 Dec 1998.
What is authorized share capital and paid-up capital of Compliance International Private Limited?
The authorized share capital of Compliance International Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Compliance International Private Limited?
Currently 3 directors are associated with Compliance International Private Limited.
- Tukaram Yadav
- Namita Yadav
- Mark James Francis
What is the registered address of Compliance International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Compliance International Private Limited is X-35, Third Floor Okhla Phase 2 India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Compliance International Private Limited?
The corporate identification number (CIN) of Compliance International Private Limited is U74140DL1998PTC097234 and the company number is 097234 as per Ministry of Corporate Affairs (MCA).
What is the official website of Compliance International Private Limited?
The Official website of Compliance International Private Limited is https://www.typeapproval.com
What has been the recent revenue trend for Compliance International Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Compliance International Private Limited has risen by 240.66%.
What change has been observed in the net worth of Compliance International Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Compliance International Private Limited has experienced an upsurge of 97.62%.
When was the last Balance Sheet of Compliance International Private Limited filed with the ROC?
The most recent Balance Sheet for Compliance International Private Limited was filed with the ROC on 31 Mar 2024.
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