Global Compliance Private Limited

Provides industrial, management, legal, and financial consulting services to various organizations and businesses.

2015 | Kanpur Dehat, Uttar Pradesh (India) | Active
Last Updated:

Global Compliance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020

About Global Compliance

Global Compliance Private Limited (GCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 25 June 2015 (Nine years and ten months 29 days old ). Its registered office is in Kanpur Dehat, Uttar Pradesh, 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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kiran Dwivedi and Komal Dixit serve as directors at the Company.

Company Details

  • Location

    Kanpur Dehat, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190UP2015PTC071619

  • Company No.

    071619

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jun 2015

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Outsourcing
Company report

Global Compliance Private Limited

Explore comprehensive data for Global Compliance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Kiran Dwivedi Country flag representing In Director 25-Jun-2015Current
Komal Dixit Country flag representing In Director 12-Jun-2019Current

Financial Performance of Global Compliance.

Global Compliance Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Global Compliance revenue growth over time
Global Compliance 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Global Compliance?

In 2017, Global Compliance 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)

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

How Many Employees Work at Global Compliance?

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

Employee growth trends for Global Compliance Private Limited

Deals i

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

Rating

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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

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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 Global Compliance

Recent activity within the organization

  • Annual General Meeting

    Global Compliance Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Global Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.

  • Director Appointment

    Komal Dixit was appointed as a Director was appointed as a Director on 12 Jun 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Kiran Lata Dwivedi was appointed as a Director was appointed as a Director on 25 Jun 2015 & has been associated with this company since 9 years 10 months .

  • Company Incorporation

    Global Compliance Private Limited was registered on 25 Jun 2015 with Roc Kanpur & aged 9 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Global Compliance Private Limited?

    Global Compliance Private Limited was incorporated on 25 Jun 2015.

  • What is authorized share capital and paid-up capital of Global Compliance Private Limited?

    The authorized share capital of Global Compliance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Global Compliance Private Limited?

    Currently 2 directors are associated with Global Compliance Private Limited.

    • Kiran Lata Dwivedi
    • Komal Dixit

  • What is the registered address of Global Compliance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Global Compliance Private Limited is 129 Regal Cinema Building The Mall, India, Kanpur, Uttar Pradesh, 208001.

  • What is the corporate identification number (CIN) and company number of Global Compliance Private Limited?

    The corporate identification number (CIN) of Global Compliance Private Limited is U67190UP2015PTC071619 and the company number is 071619 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Global Compliance Private Limited filed with the ROC?

    The most recent Balance Sheet for Global Compliance Private Limited was filed with the ROC on 31 Mar 2020.

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