Institute Of Compliance Management Of India Private Limited

Provides learning management systems for businesses, established in 2015.

2015 | Delhi (India) | Active
Last Updated: December 06, 2024

Institute Of Compliance Management Of India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -62.01%
  • Ebitda 81.19%
  • Net Worth -32.27%
  • Total Assets -44.76%

About Institute Of Compliance Management Of India

Institute Of Compliance Management Of India Private Limited (IOCMOIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2015 (Nine years and four months 25 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Education 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Shobhit Das, Rohit Das, Manuj Bhargava, and Two other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2015PTC285281

  • Company No.

    285281

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Education

Who are the key members and board of directors at Institute Of Compliance Management Of India?

Board Members (5)

Name Designation Appointment Date Status
Shobhit Das Country flag representing In Director 17-Sep-2015 Current
Rohit Das Country flag representing In Director 17-Sep-2015 Current
Manuj Bhargava Country flag representing In Director 17-Sep-2015 Current
Dipti Patnaik Country flag representing In Director 17-Sep-2015 Current
Lokender Gupta Country flag representing In Director 17-Sep-2015 Current

Financial Performance of Institute Of Compliance Management Of India.

Institute Of Compliance Management Of India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 62.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.27%.

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
Revenue from Operations
Total Assets
-44.76%
Profit or Loss
-62.01%
Net Worth
-32.27%
EBITDA
81.19%

What is the Ownership and Shareholding Structure of Institute Of Compliance Management Of India?

In 2019, Institute Of Compliance Management Of 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.

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 Institute Of Compliance Management Of India?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Institute Of Compliance Management Of 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 Institute Of Compliance Management Of India'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

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 Institute Of Compliance Management Of India

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Shobhit Anand Das was appointed as a Director was appointed as a Director on 17 Sep 2015 & has been associated with this company since 9 years 4 months .

    17 Sep 2015

  • Director Appointment

    Rohit Anand Das was appointed as a Director was appointed as a Director on 17 Sep 2015 & has been associated with this company since 9 years 4 months .

    17 Sep 2015

  • Director Appointment

    Manuj Bhargava was appointed as a Director was appointed as a Director on 17 Sep 2015 & has been associated with this company since 9 years 4 months .

    17 Sep 2015

  • Director Appointment

    Dipti Ranjan Patnaik was appointed as a Director was appointed as a Director on 17 Sep 2015 & has been associated with this company since 9 years 4 months .

    17 Sep 2015

Frequently asked questions

  • Institute Of Compliance Management Of India Private Limited was incorporated on 17 Sep 2015.

  • The authorized share capital of Institute Of Compliance Management Of India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 5 directors are associated with Institute Of Compliance Management Of India Private Limited.

    • Shobhit Anand Das
    • Rohit Anand Das
    • Manuj Bhargava
    • Dipti Ranjan Patnaik
    • Lokender Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Institute Of Compliance Management Of India Private Limited is B- 364 Fourth Floor, Sector -19 Dwarka India, New Delhi, 110075.

  • The corporate identification number (CIN) of Institute Of Compliance Management Of India Private Limited is U74140DL2015PTC285281 and the company number is 285281 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Institute Of Compliance Management Of India Private Limited has experienced an downturn of -32.27%.

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