Compliance Buddy Consultants Private Limited - Company Profile

It is a business outsourcing private limited company based in Noida, Uttar Pradesh, India, established in 2021.
2021 Noida, Uttar Pradesh, India Active
Last Updated:
Access Report
About Compliance Buddy Consultants Private Limited

Compliance Buddy Consultants Private Limited, a active private limited company, was established on 25 May 2021 in Noida, Uttar Pradesh, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74999UP2021PTC146527. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajeev Kumar Jain (Director), Satyendra Singh (Director), Neha Jain (Director). Past directors included Bodhishatta Karfa. It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-129 2Nd Floor Sector 1O Noida, Gb Nagar, Noida, Uttar Pradesh, 201301.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999UP2021PTC146527

  • Registration Number

    146527

  • Incorporation Date

    25 May 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1190.87%
  • Ebitda **** -1096.99%
  • Net Worth -3196.86%
  • Total Assets **** 1554.71%
Company report

Compliance Buddy Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Compliance Buddy Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeev Kumar Jain Director 25 May 2021 Current
Satyendra Singh Director 25 May 2021 Current
Neha Jain Director 22 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Compliance Buddy Consultants.

Compliance Buddy Consultants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1190.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 3196.86%.

Compliance Buddy Consultants revenue growth over time
Compliance Buddy Consultants 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1554.71%
*******
*******
*******
*******
Profit or Loss
*******
 -1190.87%
*******
*******
*******
*******
Net Worth
*******
 -3196.86%
*******
*******
*******
*******
EBITDA
*******
 -1096.99%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Compliance Buddy Consultants?

Unlock access to Compliance Buddy Consultants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹12,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.20 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2023 Others ₹1.20 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Compliance Buddy Consultants?

Unlock and access historical data on people associated with Compliance Buddy Consultants, 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

Gain comprehensive insights into the Deals and Valuation data of Compliance Buddy Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Compliance Buddy Consultants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Compliance Buddy Consultants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Compliance Buddy Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Compliance Buddy Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 12.00 M with Charge ID 100675918 was registered on 03 Feb 2023. was completed.

  • Director Appointment

    The activity Neha Jain was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Rajeev Kumar Jain was appointed as a Director was appointed as a Director on 25 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    The activity Satyendra Singh was appointed as a Director was appointed as a Director on 25 May 2021 & has been associated with this company since 4 years 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Compliance Buddy Consultants Private Limited?

The CIN of Compliance Buddy Consultants Private Limited is U74999UP2021PTC146527.

Where is Compliance Buddy Consultants Private Limited headquartered?

Compliance Buddy Consultants Private Limited is headquartered at D-129 2Nd Floor Sector 1O Noida, Gb Nagar, Noida, Uttar Pradesh, 201301.

When was Compliance Buddy Consultants Private Limited incorporated?

Compliance Buddy Consultants Private Limited was incorporated on 25 May 2021.

Who are the current directors of Compliance Buddy Consultants Private Limited?

The current directors of Compliance Buddy Consultants Private Limited are

What is the primary industry of Compliance Buddy Consultants Private Limited?

The primary industry of Compliance Buddy Consultants Private Limited is Professional, Scientific And Technical.

Is Compliance Buddy Consultants Private Limited a listed company?

Compliance Buddy Consultants Private Limited is unlisted.

What is the capital structure of Compliance Buddy Consultants Private Limited?

The authorized capital of Compliance Buddy Consultants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Compliance Buddy Consultants Private Limited?

The compliance status of Compliance Buddy Consultants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available