Global Compliance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 7 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 seven months 15 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
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Location
Kanpur Dehat, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190UP2015PTC071619
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Company No.
071619
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Jun 2015
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Date of AGM
31 Dec 2020
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Date of Balance Sheet
31 Mar 2020
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Global Compliance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Kiran Dwivedi
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Director | 25-Jun-2015 | Current |
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Komal Dixit
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Director | 12-Jun-2019 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Globus Exchange India Private LimitedKiran Dwivedi and Komal Dixit are mutual person
Charges (Loans)
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.
Deals i
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
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.
