About Compass Systems Private Limited
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Compass Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 17 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC112856. Its GSTIN is 09AABCC6174H1ZK (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 including Kavita Kumar and Sudhir Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1/18 Shalimar Park Bhola Nath Nagar Shahdara, New Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.34 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹3.92 Cr (net margin 15.5%) and EBITDA of ₹5.86 Cr (EBITDA margin 23.1%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 28% over five years.
The company has about 339 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Cavisson.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cavisson.com.
Company details
Contact details
Compass Systems Private Limited's registered office is in New Delhi, Delhi. Its website is cavisson.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1/18 Shalimar Park Bhola Nath Nagar Shahdara, New Delhi, Delhi, India – 110032
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Compass Systems 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
Brands
Compass Systems operates one associated brand: Cavisson. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides web performance and availability management solutions for businesses. | cavisson.com |
Business activity
The main business activity of Compass Systems is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Compass Systems Private Limited, buy the company report.
Financials of Compass Systems Private Limited
FY 2024 filings availableCompass Systems Private Limited reported revenue of ₹25.34 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 24% fall in the latest year. EBITDA rose 40% 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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| EBITDA | ₹5.86 Cr | ||||
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| Net Profit (PAT) | ₹3.92 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 23.1% | ||||
| Net Profit Margin | 15.5% | ||||
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To see the full financial statements and ratios of Compass Systems Private Limited, buy the company report.
Board of directors of Compass Systems Private Limited
Compass Systems has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Kumar | Director | 04 Oct 2007 | 19 Years 0 Months | Current |
| Sudhir Kumar | Director | 17 Oct 2001 | 25 Years 0 Months | Current |
| Anil Kumar | Director | 04 Oct 2007 | 19 Years 0 Months | Current |
| Vipin Kumar | Director | 03 Nov 2008 | 17 Years 11 Months | Current |
Auditor
Compass Systems Private Limited is audited by A S H M & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S H M & ASSOCIATES | FY 2023 | 005790C |
Shareholding
The shareholding of Compass Systems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Compass Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Compass Systems 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 Compass Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Compass Systems has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Aambience Exim Private Limited | U51909DL2003PTC121953 |
To see the full group structure of Compass Systems Private Limited, buy the company report.
Employees & EPFO
Compass Systems Private Limited has a workforce of 339 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Compass Systems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCC6174H1ZK | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Compass Systems Private Limited, buy the company report.
Recent activity
Compass Systems Private Limited has 5 board changes on record since 2001: 4 appointments and 1 cessation. The latest: Vipin Kumar was appointed as Director on 03 Nov 2008.
Frequently asked questions
Compass Systems is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 17 October 2001 (25+ years old) and is registered under CIN U74899DL2001PTC112856.
Compass Systems has 4 current directors:
- Kavita Kumar - Director
- Sudhir Kumar - Director
- Anil Kumar - Director
- Vipin Kumar - Director
The latest financial statements of Compass Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Compass Systems is 09AABCC6174H1ZK, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Compass Systems is U74899DL2001PTC112856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compass Systems was incorporated on 17 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Vipin Kumar was appointed as Director on 03 Nov 2008. Shalini Gupta ceased to be Director on 18 Feb 2008. Anil Kumar was appointed as Director on 04 Oct 2007. Compass Systems has 5 board changes on record in total.
Compass Systems can be reached through the website cavisson.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Compass Systems is at 118 Shalimar Park Bhola Nath Nagar Shahdara, New Delhi, Delhi, India – 110032.
Compass Systems operates in the information technology industry, in the IT consulting and support services segment.