Compassbox.Com Global Solutions Limited

Compassbox.Com Global Solutions Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2000PLC124727 Incorporated 07 March 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company information technology
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5.01 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Compassbox.Com Global Solutions Limited

Data last updated:

Compassbox.Com Global Solutions Limited was a public limited company based in Mumbai, Maharashtra, 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 07 March 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PLC124727.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.01 Lakh. It was led by directors including Arun Pai and Mahesh Murthy.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

Company Details of Compassbox.Com Global Solutions Limited
CIN U72900MH2000PLC124727
Registration Number 124727
Incorporation Date 07 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Swati Building North Avenue Road Off Link Road Behind Kotak Mahindra Bank Santacruz (W, Est), Mumbai, Maharashtra, India – 400054
  • Industry
    Information Technology, IT Consulting & Support Services, Web Design & Maintenance Services
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Financials, compliance, directors, charges, ownership and filings for Compassbox.Com Global Solutions Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Compassbox.Com Global Solutions Limited FY 2017 filings available

Financial Statement Summary of Compassbox.Com Global Solutions Limited

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Financial Ratios of Compassbox.Com Global Solutions Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Compassbox.Com Global Solutions are in the company report.

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Financial statements from 2015

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Auditor Details of Compassbox.Com Global Solutions Limited

Compassbox.Com Global Solutions Limited is audited by GMJ & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
GMJ & CO.LockedLockedLocked
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Board of Directors of Compassbox.Com Global Solutions Limited

Compassbox.Com Global Solutions has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arun PaiDirector28 Feb 200125 Years 7 MonthsAs last reported
Mahesh MurthyDirector28 Feb 200125 Years 7 MonthsAs last reported
Manisha Padmakar LakheDirector01 Jun 200125 Years 4 MonthsAs last reported

Ownership and Shareholding of Compassbox.Com Global Solutions Limited

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Charges & Borrowings of Compassbox.Com Global Solutions Limited

Compassbox.Com Global Solutions Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Compassbox.Com Global Solutions Limited

Employment history and EPFO contributions of people linked to Compassbox.Com Global Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Compassbox.Com Global Solutions Limited

Compassbox.Com Global Solutions has one previous CIN (Corporate Identification Number): U72900MH2000PTC124727. The current CIN is U72900MH2000PLC124727, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2000PLC124727Current
U72900MH2000PTC124727Previous

Recent Activity on Compassbox.Com Global Solutions Limited

Compassbox.Com Global Solutions Limited has 3 board changes on record since 2001: 3 appointments. The latest: Manisha Padmakar Lakhe was appointed as Director on 01 Jun 2001.

AGM
Compassbox.Com Global Solutions Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Compassbox.Com Global Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Manisha Padmakar Lakhe was appointed as Director.
Appointed
Arun Pai was appointed as Director.
Appointed
Mahesh Murthy was appointed as Director.
Incorporation
07 Mar 2000
Compassbox.Com Global Solutions Limited was registered on 07 Mar 2000 with Roc Mumbai & aged 26 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Compassbox.Com Global Solutions Limited

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MSME Payment Delays by Compassbox.Com Global Solutions Limited

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Subsidiaries & Group Companies of Compassbox.Com Global Solutions Limited

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GST Compliance of Compassbox.Com Global Solutions Limited

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MCA Filings & Documents of Compassbox.Com Global Solutions Limited

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MCA filings and documents

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Frequently Asked Questions about Compassbox.Com Global Solutions Limited

Compassbox.Com Global Solutions 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.

Compassbox.Com Global Solutions was a public limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 07 March 2000 and is registered under CIN U72900MH2000PLC124727. The company has been struck off by the Registrar of Companies and is no longer operational.

Compassbox.Com Global Solutions had 3 directors:

The CIN (Corporate Identification Number) of Compassbox.Com Global Solutions is U72900MH2000PLC124727. 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 Compassbox.Com Global Solutions is at Swati Building North Avenue Road Off Link Road Behind Kotak Mahindra Bank Santacruz W, Est, Mumbai, Maharashtra, India – 400054.

Compassbox.Com Global Solutions was incorporated on 07 March 2000. It is registered with the Registrar of Companies, Mumbai.

Compassbox.Com Global Solutions has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.01 Lakh.

Compassbox.Com Global Solutions operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.

No. Compassbox.Com Global Solutions is not listed on any stock exchange. It is an unlisted company.

Manisha Padmakar Lakhe was appointed as Director on 01 Jun 2001. Arun Pai was appointed as Director on 28 Feb 2001. Mahesh Murthy was appointed as Director on 28 Feb 2001.

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