Compliance Monk Technologies Private Limited
Founded in 2024 and headquartered in Haryana, India.
2024 | Gurugram, Haryana (India) | Active
Compliance Monk Technologies Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Months 18 Days
About Compliance Monk Technologies
Compliance Monk Technologies Private Limited (CMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 2024 ( ten months 18 days old ). Its registered office is in Gurugram, Haryana, India.
The Company's status is Active 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.
Anupam Sharda, Navneet Prabha, Vijay Sharda, and One other member serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U69200HR2024PTC123111
- Company No.
123111
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 2024
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Compliance Monk Technologies Private Limited
Explore comprehensive data for Compliance Monk Technologies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Compliance Monk Technologies?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anupam Sharda  | Additional Director | 20-Aug-2024 | Current |
| Navneet Prabha | Director | 04-Jul-2024 | Current |
| Vijay Sharda | Director | 04-Jul-2024 | Current |
| Deepak Sharda | Additional Director | 20-Aug-2024 | Current |
Financial Performance of Compliance Monk Technologies.
Enhance accessibility to Compliance Monk Technologies'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
| Metrics |
| (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 Monk Technologies?
Unlock access to Compliance Monk Technologies'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)
Kwik Technology Solutions Private LimitedDeepak Sharda is a mutual person
Compliance Monk LlpNavneet Prabha and Vijay Sharda are mutual person
Compendious Consulting Private LimitedAnupam Sharda and Navneet Prabha are mutual person
- Tnc House Private Limited
Anupam Sharda and Navneet Prabha are mutual person
- Vmds Management Consulting Private Limited
Deepak Sharda 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 Monk Technologies?
Unlock and access historical data on people associated with Compliance Monk Technologies, 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 Monk Technologies, 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 Monk Technologies'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 Monk Technologies
Recent activity within the organization
- Director Appointment
Anupam Sharda was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2024 & has been associated with this company since 9 months 2 days .
- Director Appointment
Deepak Sharda was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2024 & has been associated with this company since 9 months 2 days .
- Director Appointment
Navneet Prabha was appointed as a Director was appointed as a Director on 04 Jul 2024 & has been associated with this company since 10 months 18 days .
- Director Appointment
Vijay Sharda was appointed as a Director was appointed as a Director on 04 Jul 2024 & has been associated with this company since 10 months 18 days .
- Company Incorporation
Compliance Monk Technologies Private Limited was registered on 04 Jul 2024 with Roc Delhi & aged 10 months 18 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Compliance Monk Technologies Private Limited?
Compliance Monk Technologies Private Limited was incorporated on 04 Jul 2024.
What is authorized share capital and paid-up capital of Compliance Monk Technologies Private Limited?
The authorized share capital of Compliance Monk Technologies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Compliance Monk Technologies Private Limited?
Currently 4 directors are associated with Compliance Monk Technologies Private Limited.
- Anupam Sharda
- Navneet Prabha
- Vijay Sharda
- Deepak Sharda
What is the registered address of Compliance Monk Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Compliance Monk Technologies Private Limited is Plot No. 1969, Sector 45 -45 India, Sector -45, Haryana, 122003.
What is the corporate identification number (CIN) and company number of Compliance Monk Technologies Private Limited?
The corporate identification number (CIN) of Compliance Monk Technologies Private Limited is U69200HR2024PTC123111 and the company number is 123111 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records