
Compliance Monk Technologies Private Limited
Founded in 2024 and headquartered in Haryana, India.
Founded in 2024 and headquartered in Haryana, India.
Compliance Monk Technologies Private Limited (CMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 2024 ( ten months 2 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.
Gurugram, Haryana, India
+91-XXXXXXXXXX
U69200HR2024PTC123111
123111
Private Limited Indian Non-Government Company
04 Jul 2024
-
-
Unlisted
Roc Delhi
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 |
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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
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.
Deepak Sharda is a mutual person
Navneet Prabha and Vijay Sharda are mutual person
Anupam Sharda and Navneet Prabha are mutual person
Anupam Sharda and Navneet Prabha are mutual person
Deepak Sharda is a mutual person
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
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 8 months 16 days .
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 8 months 16 days .
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 2 days .
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 2 days .
Compliance Monk Technologies Private Limited was registered on 04 Jul 2024 with Roc Delhi & aged 10 months 2 days as per MCA records.
Compliance Monk Technologies Private Limited was incorporated on 04 Jul 2024.
The authorized share capital of Compliance Monk Technologies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 4 directors are associated with 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.
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).
Search company & director profiles for free and gain access to critical business data.