Drum Risk Management India Private Limited
About Drum Risk Management India Private Limited
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Drum Risk Management India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Drum Risk Management Ltd. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 11 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013FTC250684.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Soheb Alam and Peter Harold Hopkins.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E – 27 South Ext. – II, New Delhi, Delhi, India – 110049.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Drum Risk Management India 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 AddressE – 27 South Ext. – II, New Delhi, Delhi, India – 110049
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
To see the full contact details of Drum Risk Management India 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
Financials of Drum Risk Management India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Drum Risk Management India Private Limited, buy the company report.
Board of directors of Drum Risk Management India Private Limited
Drum Risk Management India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Soheb Alam | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Peter Harold Hopkins | Director | 11 Apr 2013 | 13 Years 6 Months | Current |
| Javed Afzal | Director | 11 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Drum Risk Management India Private Limited is audited by K.B. CHANDNA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.B. CHANDNA & CO. | FY 2017 | 000862N |
Shareholding
The shareholding of Drum Risk Management India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Drum Risk Management India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Drum Risk Management India 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 Drum Risk Management India 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 Drum Risk Management India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Drum Risk Management India Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Mohd Soheb Alam was appointed as Director on 01 Apr 2019.
Frequently asked questions
Drum Risk Management India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 11 April 2013 (13+ years old) and is registered under CIN U74140DL2013FTC250684.
Drum Risk Management India has 3 current directors:
- Mohd Soheb Alam - Director
- Peter Harold Hopkins - Director
- Javed Afzal - Director
The latest financial statements of Drum Risk Management India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Drum Risk Management India is U74140DL2013FTC250684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Drum Risk Management India was incorporated on 11 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Soheb Alam was appointed as Director on 01 Apr 2019. Javed Afzal was appointed as Director on 11 Apr 2013. Peter Harold Hopkins was appointed as Director on 11 Apr 2013.
The registered office of Drum Risk Management India is at E – 27 South Ext. – II, New Delhi, Delhi, India – 110049.
Drum Risk Management India operates in the professional services industry, in the accounting segment.
The compliance status of Drum Risk Management India is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
Drum Risk Management India can be reached at its registered office: E – 27 South Ext. – II, New Delhi, Delhi, India – 110049.
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