Control Risks India Profile
Key Indicators
- Authorised Capital ₹ 1.60 Cr
as on 16-11-2024
- Paid Up Capital ₹ 5.86 M
as on 16-11-2024
- Company Age 17 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 M
as on 16-11-2024
- Revenue 35.77%
(FY 2023)
- Profit 150.16%
(FY 2023)
- Ebitda 164.05%
(FY 2023)
- Net Worth 90.29%
(FY 2023)
- Total Assets 75.49%
(FY 2023)
About Control Risks India
The Company is engaged in the Business Outsourcing 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 1.60 Cr and a paid-up capital of Rs 5.86 M.
The company currently has active open charges totaling ₹5.00 M.
Jacob Stratton, James Mcalpine, Sally Scott, and One other member serve as directors at the Company.
- CIN/LLPIN
U74110DL2007FTC166838
- Company No.
166838
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
09 Aug 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Control Risks India?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Narayan  | Director | 16-Feb-2018 | Current |
Jacob Stratton  | Director | 09-Aug-2007 | Current |
| James Mcalpine | Director | 08-May-2023 | Current |
| Sally Scott | Director | 05-Jun-2017 | Current |
Financial Performance of Control Risks India.
Control Risks India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.77% increase. The company also saw a substantial improvement in profitability, with a 150.16% increase in profit. The company's net worth Soared by an impressive increase of 90.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Control Risks India?
In 2023, Control Risks India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Jul 2022 | ₹5.00 M | Open |
How Many Employees Work at Control Risks India?
Control Risks India has a workforce of 83 employees as of Mar 28, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Control Risks India, 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 Control Risks India'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.
