Compass Securities Private Limited
About Compass Securities Private Limited
Data last updated:
Compass Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 24 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2007PTC168141.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swapnil Kashinath Kawli and Juhi Swapnil Kawli.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 302 Ravi Kiran J. S. Road Dahisar (W), Mumbai, Maharashtra, India – 400068.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Compass Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Ravi Kiran J. S. Road Dahisar (W), Mumbai, Maharashtra, India – 400068
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
To see the full contact details of Compass Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Compass Securities is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Compass Securities Private Limited, buy the company report.
Financials of Compass Securities Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compass Securities Private Limited, buy the company report.
Board of directors of Compass Securities Private Limited
Compass Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Kashinath Kawli Also directs: Shreni Comtrade Private Limited | Director | 24 Feb 2007 | 19 Years 8 Months | Current |
| Juhi Swapnil Kawli | Director | 24 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Compass Securities Private Limited is audited by MEHUL M SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHUL M SHAH & CO | FY 2017 | 141907W |
Shareholding
The shareholding of Compass Securities Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Compass Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Compass Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compass Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Compass Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compass Securities Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Bipin Ramesh Patil ceased to be Additional Director on 21 Mar 2017.
Frequently asked questions
Compass Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 24 February 2007 (19+ years old) and is registered under CIN U74920MH2007PTC168141.
Compass Securities has 2 current directors:
- Swapnil Kashinath Kawli - Director
- Juhi Swapnil Kawli - Director
The latest financial statements of Compass Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Compass Securities is U74920MH2007PTC168141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compass Securities was incorporated on 24 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Bipin Ramesh Patil ceased to be Additional Director on 21 Mar 2017. Juhi Swapnil Kawli was appointed as Director on 24 Feb 2007. Swapnil Kashinath Kawli was appointed as Director on 24 Feb 2007.
The registered office of Compass Securities is at 302 Ravi Kiran J. S. Road Dahisar W, Mumbai, Maharashtra, India – 400068.
Compass Securities operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Compass Securities is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Compass Securities can be reached at its registered office: 302 Ravi Kiran J. S. Road Dahisar W, Mumbai, Maharashtra, India – 400068.