Kroll Associates (India) Private Limited

Risk management and intelligence services for corporations and individuals worldwide.

1998 | South West Delhi, Delhi (India) | Active
Last Updated:

Kroll Associates (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.74 Cr
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 21.91%
  • Profit Growth 2.23%
  • Ebitda 3.72%
  • Net Worth -41.39%
  • Total Assets -37.66%

About Kroll Associates (India)

Kroll Associates (India) Private Limited (KAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 May 1998 and has a history of 26 years and ten months. Its registered office is in South West Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.74 Cr, as per Ministry of Corporate Affairs (MCA) records.

Patrick Puzzuoli, Edward Forman, and Tarun Bhatia serve as directors at the Company.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140DL1998PTC094111

  • Company No.

    094111

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 May 1998

  • Date of AGM

    29 May 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Company report

Kroll Associates (India) Private Limited

Explore comprehensive data for Kroll Associates (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kroll Associates (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Edward Forman Country flag representing Us Director 10-Mar-2021Current
Patrick Puzzuoli Country flag representing Us Director 10-Mar-2021Current
Tarun Bhatia Country flag representing In Director 22-Jun-2017Current

Financial Performance of Kroll Associates (India).

Kroll Associates (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.91% increase. The company also saw a slight improvement in profitability, with a 2.23% increase in profit. The company's net worth observed a substantial decline by a decrease of 41.39%.

Kroll Associates (India) revenue growth over time
Kroll Associates (India) 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
21.91%
Revenue from Operations
23.73%
Total Assets
-37.66%
Profit or Loss
2.23%
Net Worth
-41.39%
EBITDA
3.72%

What is the Ownership and Shareholding Structure of Kroll Associates (India)?

In 2023, Kroll Associates (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 Kroll Associates (India)?

Kroll Associates (India) has a workforce of 23 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Kroll Associates (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kroll Associates (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 Kroll Associates (India)'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 Kroll Associates (India)

Recent activity within the organization

  • Annual General Meeting

    Kroll Associates (India) Private Limited last Annual general meeting of members was held on 29 May 2023 as per latest MCA records.

  • Balance Sheet

    Kroll Associates (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Patrick Michael Puzzuoli was appointed as a Director was appointed as a Director on 10 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Edward S Forman was appointed as a Director was appointed as a Director on 10 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Tarun Bhatia was appointed as a Director was appointed as a Director on 22 Jun 2017 & has been associated with this company since 7 years 9 months .

  • Company Incorporation

    Kroll Associates (India) Private Limited was registered on 27 May 1998 with Roc Delhi & aged 26 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kroll Associates (India) Private Limited?

    Kroll Associates (India) Private Limited was incorporated on 27 May 1998.

  • What is authorized share capital and paid-up capital of Kroll Associates (India) Private Limited?

    The authorized share capital of Kroll Associates (India) Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.74 Cr.

  • Who are the current board members & directors of Kroll Associates (India) Private Limited?

    Currently 3 directors are associated with Kroll Associates (India) Private Limited.

    • Patrick Michael Puzzuoli
    • Edward S Forman
    • Tarun Bhatia

  • What is the registered address of Kroll Associates (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kroll Associates (India) Private Limited is Shop No. 216/9 Bhikaji Cama Place -, India, New Delhi, 110066.

  • What is the corporate identification number (CIN) and company number of Kroll Associates (India) Private Limited?

    The corporate identification number (CIN) of Kroll Associates (India) Private Limited is U74140DL1998PTC094111 and the company number is 094111 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kroll Associates (India) Private Limited?

    The Official website of Kroll Associates (India) Private Limited is https://www.kroll.com

  • What has been the recent revenue trend for Kroll Associates (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kroll Associates (India) Private Limited has risen by 21.91%.

  • How many employees does Kroll Associates (India) Private Limited currently have?

    As Per 2023 financial reports, 23 employees are currently employed by Kroll Associates (India) Private Limited.

  • What change has been observed in the net worth of Kroll Associates (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kroll Associates (India) Private Limited has experienced an downturn of -41.39%.

  • When was the last Balance Sheet of Kroll Associates (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Kroll Associates (India) Private Limited was filed with the ROC on 31 Mar 2023.

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