Daksh Compliance Management Private Limited

Provides management, compliance, and consultancy services for corporate and labor laws, taxation, and software development.

2011 | Delhi (India) | Active
Last Updated: December 27, 2024

Daksh Compliance Management Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 63.33%
  • Profit Growth 387.30%
  • Ebitda 192.42%
  • Net Worth 520.12%
  • Total Assets 13.35%

About Daksh Compliance Management

Daksh Compliance Management Private Limited (DCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 2011 and has a history of 13 years and two months. Its registered office is in Delhi, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Seema Sharma and Narender Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2011PTC227743

  • Company No.

    227743

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

Who are the key members and board of directors at Daksh Compliance Management?

Board Members (2)

Name Designation Appointment Date Status
Seema Sharma Country flag representing In Director 22-Nov-2011 Current
Narender Sharma Country flag representing In Director 22-Nov-2011 Current

Financial Performance of Daksh Compliance Management.

Daksh Compliance Management Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 63.33% increase. The company also saw a substantial improvement in profitability, with a 387.3% increase in profit. The company's net worth Soared by an impressive increase of 520.12%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
63.33%
Revenue from Operations
61.40%
Total Assets
13.35%
Profit or Loss
387.30%
Net Worth
520.12%
EBITDA
192.42%

What is the Ownership and Shareholding Structure of Daksh Compliance Management?

In 2018, Daksh Compliance Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daksh Compliance Management?

Unlock and access historical data on people associated with Daksh Compliance Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daksh Compliance Management, 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 Daksh Compliance Management's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Daksh Compliance Management

Recent activity within the organization

  • Annual General Meeting

    Daksh Compliance Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Daksh Compliance Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Seema Sharma was appointed as a Director was appointed as a Director on 22 Nov 2011 & has been associated with this company since 13 years 2 months .

    22 Nov 2011

  • Director Appointment

    Narender Kumar Sharma was appointed as a Director was appointed as a Director on 22 Nov 2011 & has been associated with this company since 13 years 2 months .

    22 Nov 2011

  • Company Incorporation

    Daksh Compliance Management Private Limited was registered on 22 Nov 2011 with Roc Delhi & aged 13 years 2 months as per MCA records.

    22 Nov 2011

Frequently asked questions

  • Daksh Compliance Management Private Limited was incorporated on 22 Nov 2011.

  • The authorized share capital of Daksh Compliance Management Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Daksh Compliance Management Private Limited.

    • Seema Sharma
    • Narender Kumar Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daksh Compliance Management Private Limited is D 1/2 Welcome Society Plot No 6, Sector 3 India, Dwarka, Delhi, 110075.

  • The corporate identification number (CIN) of Daksh Compliance Management Private Limited is U72900DL2011PTC227743 and the company number is 227743 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Daksh Compliance Management Private Limited has risen by 63.33%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Daksh Compliance Management Private Limited has experienced an upsurge of 520.12%.

  • The most recent Balance Sheet for Daksh Compliance Management Private Limited was filed with the ROC on 31 Mar 2024.