About Compass Technologies Private Limited.
Data last updated:
Compass Technologies Private Limited. was a private limited company based in New Delhi, Delhi, India. 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 financial services and investment segment of the financial services sector. It was incorporated on 23 February 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72000DL2000PTC103912. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Anil Kumar and Ravendra Kumar.
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 was at 36 – Gola Market Behind Golcha Cinema Darya Ganj, New Delhi, Delhi, India – 110002.
The company was associated with 1 brand: Compass Technologies. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in August 2008.
The last known website on record is compasstechnologies.com.
Company details
Contact details
Compass Technologies Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 – Gola Market Behind Golcha Cinema Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Compass Technologies 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
Brands
Compass Technologies Private Limited operates one associated brand: Compass Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Suite solutions for business operations in multiple sectors are offered. | compasstechnologies.com |
Financials of Compass Technologies Private Limited.
FY 2020 filings availableCompass Technologies Private Limited. reported revenue of ₹1,030 (up 2475% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compass Technologies Private Limited., buy the company report.
Board of directors of Compass Technologies Private Limited.
Compass Technologies Private Limited has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 29 Dec 2018 | 7 Years 9 Months | As last reported |
| Ravendra Kumar | Director | 29 Dec 2018 | 7 Years 9 Months | As last reported |
Auditor
Compass Technologies Private Limited. is audited by U.C. KAKADIYA & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.C. KAKADIYA & Co | FY 2017 | 139951W |
Shareholding
The shareholding of Compass Technologies Private Limited. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Compass Technologies Private Limited., buy the company report.
Deals & funding
Compass Technologies Private Limited. has 1 deal on record (1 secondary share transfer); the latest was in August 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Compass Technologies Private Limited. has 3 court cases on record: 1 filed by Compass Technologies Private Limited, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1503-Appeal Against Orders Of Statutory Bodies : Tribunals) | Filed by the company against Securities and Exchange Board of India Through Its Assistant General Manager Sebi Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, Bandra(East) ,Mumbai , Maharashtra | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Securities and Exchang Board of India | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Sebi | Disposed |
To see the full case history of Compass Technologies Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compass Technologies Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Compass Technologies Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Compass Technologies Private Limited., buy the company report.
Recent activity
Compass Technologies Private Limited. has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Anil Kumar ceased to be Additional Director on 30 Sep 2019.
5 earlier events are in the company report.
Frequently asked questions
Compass Technologies Private Limited 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 Technologies Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 February 2000 and is registered under CIN U72000DL2000PTC103912. The company has been struck off by the Registrar of Companies and is no longer operational.
Compass Technologies Private Limited had 2 directors:
- Anil Kumar - Director
- Ravendra Kumar - Director
The CIN (Corporate Identification Number) of Compass Technologies Private Limited is U72000DL2000PTC103912. 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 Technologies Private Limited is at 36 – Gola Market Behind Golcha Cinema Darya Ganj, New Delhi, Delhi, India – 110002.
Compass Technologies Private Limited was incorporated on 23 February 2000. It is registered with the Registrar of Companies, Delhi.
Compass Technologies Private Limited can be reached through the website compasstechnologies.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Compass Technologies Private Limited 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.
No. Compass Technologies Private Limited has 1 GST registration on record and it is cancelled or inactive.
Compass Technologies Private Limited operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.