Talent Compliance India Private Limited

Founded in 2018 and headquartered in Delhi, India.

2018 | Delhi (India) | Active
Last Updated: December 03, 2024

Talent Compliance India Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Talent Compliance India

Talent Compliance India Private Limited (TCIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 20 November 2018 (Six years and two months 21 days old ). 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Shankar Kumar, Gayatri Sapkale, Komal, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110DL2018PTC341990

  • Company No.

    341990

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

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

Board Members (4)

Name Designation Appointment Date Status
Shankar Kumar Country flag representing In Director 20-Nov-2018 Current
Gayatri Sapkale Country flag representing In Director 03-Oct-2019 Current
Komal Country flag representing In Director 20-Jan-2024 Current
Sunil Srivastava Country flag representing In Director 20-Jan-2024 Current

Financial Performance of Talent Compliance India.

Talent Compliance India Private Limited, for the financial year ended 2019, 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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  • 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Talent Compliance India?

In 2019, Talent Compliance 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.

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Charges (Loans)

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

How Many Employees Work at Talent Compliance India?

Talent Compliance India has a workforce of 28 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.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Talent Compliance 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 Talent Compliance 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 Talent Compliance India

Recent activity within the organization

  • Annual General Meeting

    Talent Compliance 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

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

    31 Mar 2024

  • Director Appointment

    Komal was appointed as a Director was appointed as a Director on 20 Jan 2024 & has been associated with this company since 1 year 19 days .

    20 Jan 2024

  • Director Appointment

    Sunil Kumar Srivastava was appointed as a Director was appointed as a Director on 20 Jan 2024 & has been associated with this company since 1 year 19 days .

    20 Jan 2024

  • Director Appointment

    Gayatri Hemant Sapkale was appointed as a Director was appointed as a Director on 03 Oct 2019 & has been associated with this company since 5 years 4 months .

    03 Oct 2019

  • Director Appointment

    Shankar Kumar was appointed as a Director was appointed as a Director on 20 Nov 2018 & has been associated with this company since 6 years 2 months .

    20 Nov 2018

Frequently asked questions

  • Talent Compliance India Private Limited was incorporated on 20 Nov 2018.

  • The authorized share capital of Talent Compliance India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 4 directors are associated with Talent Compliance India Private Limited.

    • Shankar Kumar
    • Gayatri Hemant Sapkale
    • Komal
    • Sunil Kumar Srivastava
  • As per Ministry of Corporate Affairs (Mca), the registered address of Talent Compliance India Private Limited is K-12 Stilt Floor Rear Portion Green Park Extn., India, Delhi, 110016.

  • The corporate identification number (CIN) of Talent Compliance India Private Limited is U74110DL2018PTC341990 and the company number is 341990 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Talent Compliance India Private Limited is https://www.talent-cabin.com

  • As Per 2019 financial reports, 28 employees are currently employed by Talent Compliance India Private Limited.

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

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