MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0034029
Compliance Factory Private Limited
Compliance Factory Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹17.67 Lakh
▲ 130% YoY
Net profit · FY 2025
₹35,671
Net margin 2%
EBITDA · FY 2025
₹2.19 Lakh
EBITDA margin 12.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Compliance Factory Private Limited
Data last updated:
Compliance Factory Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2017PTC315619. Its GSTIN is 09AAGCC9345R1ZR (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pavnaj Gupta and Sudiksha Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at M – 51 Ram Krishna Apartment, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.67 Lakh, a growth of 130% compared to the previous year. For the same year it recorded a net profit of ₹35,671 (net margin 2%) and EBITDA of ₹2.19 Lakh (EBITDA margin 12.4%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 2% over five years.
Compliance Factory Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0034029). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U93090DL2017PTC315619
Registration Number 315619
Incorporation Date 05 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0034029
Key People
Pavnaj Gupta Director Sudiksha Gupta Director Recognitions & Rankings of Compliance Factory
Contact details
Compliance Factory Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressM – 51 Ram Krishna Apartment, New Delhi, Delhi, India – 110092
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Compliance Factory Private Limited, buy the company report.
Comprehensive company report
Compliance Factory Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Compliance Factory is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Compliance Factory Private Limited, buy the company report.
Financials of Compliance Factory Private Limited
FY 2025 filings availableCompliance Factory Private Limited reported revenue of ₹17.67 Lakh (up 130% YoY) for FY 2025.
Revenue · FY 2025
₹17.67 Lakh ▲ 130%
Net profit · FY 2025
₹35,671 margin 2%
EBITDA · FY 2025
₹2.19 Lakh margin 12.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 130%
3 years · compounded
▼ 25%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 1%
Revenue rose 130% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 28% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹2.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35,671 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.4% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Compliance Factory Private Limited, buy the company report.
Board of directors of Compliance Factory Private Limited
Compliance Factory has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavnaj Gupta Also directs: Value Added Professional Services LLP, Sampoorn EV Panipat Private Limited, Kounting.Com Private Limited and 5 more | Director | 06 Jul 2022 | 4 Years 4 Months | Current |
| Sudiksha Gupta Also directs: Value Added Professional Services LLP, Sampoorn EV Industries Private Limited, Sampoorn EV Panipat Private Limited and 5 more | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Compliance Factory Private Limited is audited by GVAP & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GVAP & ASSOCIATES | FY 2022 | 078393 |
Shareholding
The shareholding of Compliance Factory Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Compliance Factory Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Compliance Factory 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 Compliance Factory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Compliance Factory has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCC9345R1ZR | Uttar Pradesh | Active | 07 Dec 2017 |
To see the full GST registrations and return filing status of Compliance Factory Private Limited, buy the company report.
Recent activity
Compliance Factory Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Pavnaj Gupta ceased to be Additional Director on 10 Mar 2023.
AGM
Compliance Factory Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Compliance Factory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Pavnaj Gupta ceased to be Additional Director.
Ceased
Mahesh Chandra Maheshwari ceased to be Director.
Appointed
Pavnaj Gupta was appointed as Director.
Ceased
Sudiksha Gupta ceased to be Additional Director.
Ceased
Rishi Kumar Gupta ceased to be Director.
Appointed
Sudiksha Gupta was appointed as Director.
Incorporation
05 Apr 2017
Compliance Factory Private Limited was registered on 05 Apr 2017 with Roc Delhi I & aged 9 years 7 months as per MCA records.
Frequently asked questions
Compliance Factory is an active private limited company based in New Delhi, Delhi, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under CIN U93090DL2017PTC315619.
Compliance Factory has 2 current directors:
- Pavnaj Gupta - Director
- Sudiksha Gupta - Director
The latest financial statements of Compliance Factory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Compliance Factory is 09AAGCC9345R1ZR, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Compliance Factory is U93090DL2017PTC315619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compliance Factory was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Pavnaj Gupta ceased to be Additional Director on 10 Mar 2023. Mahesh Chandra Maheshwari ceased to be Director on 06 Jul 2022. Pavnaj Gupta was appointed as Director on 06 Jul 2022. Compliance Factory has 6 board changes on record in total.
Yes, Compliance Factory is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0034029).
The registered office of Compliance Factory is at M – 51 Ram Krishna Apartment, New Delhi, Delhi, India – 110092.
Compliance Factory operates in the business outsourcing industry, in the accounting and financial analysis segment.
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