Global Compliance Private Limited
About Global Compliance Private Limited
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Global Compliance Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 25 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2015PTC071619. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Komal Dixit and Kiran Lata Dwivedi.
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 129 Regal Cinema Building The Mall Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2020, the company reported a revenue of ₹55.4 Lakh, a decline of 30% compared to the previous year. For the same year it recorded a net loss of ₹1.01 Lakh (net margin -1.8%) and EBITDA of ₹64,022 (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Global Compliance Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address129 Regal Cinema Building The Mall Kanpur, Uttar Pradesh, India – 208001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Global Compliance 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 Global Compliance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Global Compliance Private Limited, buy the company report.
Financials of Global Compliance Private Limited
FY 2020 filings availableGlobal Compliance Private Limited reported revenue of ₹55.4 Lakh (down 30% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 30% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 80% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹64,022 | ||||
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| Net Profit (PAT) | -₹1.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | -1.8% | ||||
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To see the full financial statements and ratios of Global Compliance Private Limited, buy the company report.
Board of directors of Global Compliance Private Limited
Global Compliance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Dixit Also directs: Globus Exchange India Private Limited | Director | 12 Jun 2019 | 7 Years 4 Months | Current |
| Kiran Lata Dwivedi Also directs: Globus Exchange India Private Limited | Director | 25 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Global Compliance Private Limited is audited by Himanshu Singh & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Himanshu Singh & Associates | FY 2016 |
Shareholding
The shareholding of Global Compliance 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Global Compliance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Global Compliance 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 Global Compliance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Global Compliance 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 Global Compliance Private Limited, buy the company report.
Recent activity
Global Compliance Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Komal Dixit ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Global Compliance is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 25 June 2015 (11+ years old) and is registered under CIN U67190UP2015PTC071619.
Global Compliance has 2 current directors:
- Komal Dixit - Director
- Kiran Lata Dwivedi - Director
The latest financial statements of Global Compliance 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 FY 2016 are in the company report.
No. Global Compliance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Global Compliance is U67190UP2015PTC071619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Compliance was incorporated on 25 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Komal Dixit ceased to be Additional Director on 31 Dec 2020. Saket Dwivedi ceased to be Director on 13 Jun 2019. Komal Dixit was appointed as Director on 12 Jun 2019. Global Compliance has 4 board changes on record in total.
The registered office of Global Compliance is at 129 Regal Cinema Building The Mall Kanpur, Uttar Pradesh, India – 208001.
Global Compliance operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Global Compliance is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.