Daksh Compliance Management Private Limited
Provides management, compliance, and consultancy services for corporate and labor laws, taxation, and software development.
2011 | Delhi (India) | Active
Daksh Compliance Management Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 4 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 four 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
Daksh Compliance Management Private Limited
Explore comprehensive data for Daksh Compliance Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daksh Compliance Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seema Sharma  | Director | 22-Nov-2011 | Current |
| Narender Sharma | 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%.
- 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 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.
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Daksh Compliance Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 4 months .
- 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 4 months .
- Company Incorporation
Daksh Compliance Management Private Limited was registered on 22 Nov 2011 with Roc Delhi & aged 13 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daksh Compliance Management Private Limited?
Daksh Compliance Management Private Limited was incorporated on 22 Nov 2011.
What is authorized share capital and paid-up capital of Daksh Compliance Management Private Limited?
The authorized share capital of Daksh Compliance Management Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Daksh Compliance Management Private Limited?
Currently 2 directors are associated with Daksh Compliance Management Private Limited.
- Seema Sharma
- Narender Kumar Sharma
What is the registered address of Daksh Compliance Management Private Limited?
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.
What is the corporate identification number (CIN) and company number of Daksh Compliance Management Private Limited?
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).
What has been the recent revenue trend for Daksh Compliance Management Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Daksh Compliance Management Private Limited has risen by 63.33%.
What change has been observed in the net worth of Daksh Compliance Management Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Daksh Compliance Management Private Limited filed with the ROC?
The most recent Balance Sheet for Daksh Compliance Management Private Limited was filed with the ROC on 31 Mar 2024.
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