Combina BPM Tech Private Limited
About Combina BPM Tech Private Limited
Data last updated:
Combina BPM Tech Private Limited is a private limited company based in Delhi, Delhi, India. The company specialises in business process outsourcing. Incorporated on 18 July 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74110DL2016PTC303197.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Naveen Kumar Soni and Praveen Soni.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Damodar Prasad Flat No. – 2103 Plot No. – 15 Sec – 4 Category – C Sanchar Vihar Cghs Ltd Dwark, A, Delhi, Delhi, India – 110075.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDamodar Prasad Flat No. – 2103 Plot No. – 15 Sec – 4 Category – C Sanchar Vihar Cghs Ltd Dwark, A, Delhi, Delhi, India – 110075
- IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Combina BPM Tech
Combina BPM Tech has one previous CIN (Corporate Identification Number): U74999DL2016PTC303197. The current CIN is U74110DL2016PTC303197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2016PTC303197 | Current |
| U74999DL2016PTC303197 | Previous |
Business Activity of Combina BPM Tech
Combina BPM Tech operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Combina BPM Tech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Combina BPM Tech
Combina BPM Tech Private Limited is audited by C P AGRAWAL & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C P AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Combina BPM Tech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Combina BPM Tech Private Limited
Combina BPM Tech has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Soni | Director | 17 Apr 2024 | 2 Years 5 Months | Current |
| Praveen Soni | Director | 17 Apr 2024 | 2 Years 5 Months | Current |
| Jawahar Lal Soni | Director | 17 Apr 2024 | 2 Years 5 Months | Current |
Financials of Combina BPM Tech Private Limited FY 2023 filings available
Ten-year financial statements for Combina BPM Tech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Combina BPM Tech
Shareholding and ownership data for Combina BPM Tech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Combina BPM Tech
Combina BPM Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Combina BPM Tech
Combina BPM Tech Private Limited has a workforce of 1 employees as of Mar 30, 2024.
Employee and EPFO history for Combina BPM Tech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Combina BPM Tech
GST registrations and filing compliance for Combina BPM Tech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Combina BPM Tech
Credit ratings, litigation, and regulatory alerts for Combina BPM Tech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Combina BPM Tech
MSME payment history for Combina BPM Tech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Combina BPM Tech
Corporate group structure for Combina BPM Tech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Combina BPM Tech
MCA filings and documents for Combina BPM Tech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Combina BPM Tech
Frequently Asked Questions about Combina BPM Tech Private Limited
Combina BPM Tech is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 18 July 2016 (10+ years old) and is registered under CIN U74110DL2016PTC303197. The company has 1 employees.
The current directors of Combina BPM Tech are:
- Naveen Kumar Soni - Director
- Praveen Soni - Director
- Jawahar Lal Soni - Director
The primary industry of Combina BPM Tech is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Combina BPM Tech can be reached at the registered office: Damodar Prasad Flat No. – 2103 Plot No. – 15 Sec – 4 Category – C Sanchar Vihar Cghs Ltd Dwark, A, Delhi, Delhi, India – 110075.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Damodar Prasad Flat No. – 2103 Plot No. – 15 Sec – 4 Category – C Sanchar Vihar Cghs Ltd Dwark, A, Delhi, Delhi, India – 110075.