Compass Securities Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
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About Compass Securities Private Limited

Compass Securities Private Limited, a active private limited company, was established on 24 February 2007 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74920MH2007PTC168141. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Swapnil Kashinath Kawli (Director), Juhi Swapnil Kawli (Director). Past directors included Bipin Ramesh Patil. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 302, Ravi Kiran, J. S. Road Dahisar (W), Mumbai, Maharashtra, 400068.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74920MH2007PTC168141

  • Registration Number

    168141

  • Incorporation Date

    24 February 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Compass Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Compass Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Compass Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Swapnil Kashinath Kawli Director 24 Feb 2007 Current
Juhi Swapnil Kawli Director 24 Feb 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Mar 2017 Past

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Financial Performance of Compass Securities.

Compass Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Compass Securities revenue growth over time
Compass Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Compass Securities?

In 2017, Compass Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Compass Securities?

Unlock and access historical data on people associated with Compass Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Compass Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Compass Securities Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Compass Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Swapnil Kashinath Kawli was appointed as a Director was appointed as a Director on 24 Feb 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Juhi Swapnil Kawli was appointed as a Director was appointed as a Director on 24 Feb 2007 & has been associated with this company since 18 years 11 months . was documented.

  • Company Incorporation

    Progress on Compass Securities Private Limited was registered on 24 Feb 2007 with Roc Mumbai & aged 18 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Compass Securities Private Limited?

The CIN of Compass Securities Private Limited is U74920MH2007PTC168141.

Where is Compass Securities Private Limited headquartered?

Compass Securities Private Limited is headquartered at 302, Ravi Kiran, J. S. Road Dahisar (W), Mumbai, Maharashtra, 400068.

When was Compass Securities Private Limited incorporated?

Compass Securities Private Limited was incorporated on 24 February 2007.

Who are the current directors of Compass Securities Private Limited?

The current directors of Compass Securities Private Limited are

What is the primary industry of Compass Securities Private Limited?

The primary industry of Compass Securities Private Limited is Business Services.

Is Compass Securities Private Limited a listed company?

Compass Securities Private Limited is unlisted.

What is the capital structure of Compass Securities Private Limited?

The authorized capital of Compass Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Compass Securities Private Limited?

The compliance status of Compass Securities Private Limited is Active Non-Compliant.

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