Compass Offices Management Private Limited

Compass Offices Management Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2014FTC264011 Incorporated 27 January 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Foreign Private Limited Company real estate and construction
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹16.2 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2016
Balance sheet date
Last AGM
16 Aug 2016
Annual general meeting

About Compass Offices Management Private Limited

Data last updated:

Compass Offices Management Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Compass Group Holdings Hongkong Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 27 January 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014FTC264011. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.2 Lakh. It was led by directors including Ashok Sharma and Kenny Tee Fai Lam.

Its last annual general meeting (AGM) was held on 16 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 210/C – 1/1 Amber Tower Commercial Complex Azadpur, New Delhi, Delhi, India – 110033.

The company was associated with 1 brand: Compass Offices.

The last known website on record is compassoffices.com.

Company details

CIN U74140DL2014FTC264011
Registration Number 264011
Incorporation Date 27 January 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 16 August 2016
Date of Balance Sheet 31 March 2016
Parent Company Compass Group Holdings Hongkong Limited

Contact details

Compass Offices Management Private Limited's registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    210/C – 1/1 Amber Tower Commercial Complex Azadpur, New Delhi, Delhi, India – 110033
  • Industry
    Real Estate and Construction, Real Estate Leasing
Comprehensive company report
Compass Offices Management Private Limited - one report that includes everything
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Brands

Compass Offices Management operates one associated brand: Compass Offices. Each brand links to its own profile.

BrandDescriptionWebsite
Children's educational media, including shows, games, and apps, is produced.compassoffices.com

Financials of Compass Offices Management Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Compass Offices Management Private Limited, buy the company report.

Board of directors of Compass Offices Management Private Limited

Compass Offices Management has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashok SharmaDirector29 Jan 201511 Years 8 MonthsAs last reported
Kenny Tee Fai LamDirector11 May 201610 Years 5 MonthsAs last reported
Binod RanaDirector11 May 201610 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Compass Offices Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Compass Offices Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Compass Offices Management Private Limited, buy the company report.

Recent activity

Compass Offices Management Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Binod Rana ceased to be Additional Director on 16 Aug 2016.

AGM
Compass Offices Management Private Limited last Annual general meeting of members was held on 16 Aug 2016 as per latest MCA records.
Ceased
Binod Rana ceased to be Additional Director.
Ceased
Kenny Tee Fai Lam ceased to be Additional Director.
Ceased
Alan James Craig Mackay ceased to be Director.
Appointed
Binod Rana was appointed as Director.
Appointed
Kenny Tee Fai Lam was appointed as Director.
Filing
Compass Offices Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Joel Samuel Azariah ceased to be Director.
Ceased
Ashok Sharma ceased to be Additional Director.
Appointed
Ashok Sharma was appointed as Director.
Incorporation
27 Jan 2014
Compass Offices Management Private Limited was registered on 27 Jan 2014 with Roc Delhi & aged 12 years 9 months as per MCA records.

Frequently asked questions

Compass Offices Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Compass Offices Management was a foreign private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 27 January 2014 and is registered under CIN U74140DL2014FTC264011. The company has been struck off by the Registrar of Companies and is no longer operational.

Compass Offices Management had 3 directors:

The CIN (Corporate Identification Number) of Compass Offices Management is U74140DL2014FTC264011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Compass Offices Management is at 210C – 11 Amber Tower Commercial Complex Azadpur, New Delhi, Delhi, India – 110033.

Compass Offices Management was incorporated on 27 January 2014. It is registered with the Registrar of Companies, Delhi.

Compass Offices Management can be reached through the website compassoffices.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Compass Offices Management on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 16 August 2016. Year-wise statements from 2015 are in the company report.

No. Compass Offices Management has 1 GST registration on record and it is cancelled or inactive.

Compass Offices Management operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.