Compliance Buddy Consultants Private Limited Company Logo

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:

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 Kanpur. 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

  • 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 Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 6 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

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.

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Who are the key members and board of directors at Compliance Buddy Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajeev Kumar JainDirector25 May 2021Current
Satyendra SinghDirector25 May 2021Current
Neha JainDirector22 Dec 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Dec 2022Past

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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
  • 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%

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

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹12,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.20 Cr

Latest Charge Details

DateLenderAmountStatus
03 Feb 2023Others₹1.20 CrOpen

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How Many Employees Work at Compliance Buddy Consultants?

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Employee growth trends for Compliance Buddy Consultants Private Limited

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

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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.

Latest Updates, News, and FAQs on Compliance Buddy Consultants

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    Progress on A charge with Others amounted to Rs. 12.00 M with Charge ID 100675918 was registered on 03 Feb 2023. was documented.

  • Director Appointment

    Neha Jain was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • 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 6 months . was completed.

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.

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