Compliance Construction Contracts Private Limited
About Compliance Construction Contracts Private Limited
Data last updated: 07 February 2026
Compliance Construction Contracts Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in alteration and renovation services, a part of the broader construction sector. Incorporated on 12 March 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U45201DL2001PTC109960.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shagufta Khan and Chand Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: J – 35 – A/14 Khirki Extentionmalviya Nagar, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.41 Lakh.
As per MCA filings, the company has open charges of ₹23 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressJ – 35 – A/14 Khirki Extentionmalviya Nagar, New Delhi, Delhi, India – 110017
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IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
- 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
Board of Directors of Compliance Construction Contracts Private Limited
Compliance Construction Contracts Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shagufta Khan | Director | 04 Apr 2001 | 25 Years 3 Months | Current |
| Chand Khan | Director | 12 Mar 2001 | 25 Years 4 Months | Current |
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Iqbal Ahmad
Also directs:
Aasia Contracts And Developers Private Limited
|
Director | 12 Dec 2020 | 5 Years 7 Months | Current |
Financials of Compliance Construction Contracts Private Limited FY 2025 filings available
Compliance Construction Contracts Private Limited reported revenue of ₹2.41 Lakh for FY 2020.
Ten-year financial statements for Compliance Construction Contracts Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Compliance Construction Contracts Private Limited
Shareholding and ownership data for Compliance Construction Contracts Private Limited
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Charges & Borrowings of Compliance Construction Contracts Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2006 | Vijaya Bank | ₹23 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Compliance Construction Contracts Private Limited
View historical data on people associated with Compliance Construction Contracts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compliance Construction Contracts Private Limited
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GST Compliance of Compliance Construction Contracts Private Limited
GST registrations and filing compliance for Compliance Construction Contracts Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Compliance Construction Contracts Private Limited
Credit ratings, litigation, and regulatory alerts for Compliance Construction Contracts Private Limited
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MSME Payment Delays by Compliance Construction Contracts Private Limited
MSME payment history for Compliance Construction Contracts Private Limited
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Subsidiaries & Group Companies of Compliance Construction Contracts Private Limited
Corporate group structure for Compliance Construction Contracts Private Limited
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MCA Filings & Documents of Compliance Construction Contracts Private Limited
MCA filings and documents for Compliance Construction Contracts Private Limited
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- Annual returns and statements
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Recent Activity on Compliance Construction Contracts Private Limited
Frequently Asked Questions about Compliance Construction Contracts Private Limited
Compliance Construction Contracts Private Limited is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 12 March 2001 (25+ years old) and is registered under CIN U45201DL2001PTC109960.
Compliance Construction Contracts Private Limited reported revenue of ₹2.41 Lakh for FY 2020.
The current directors of Compliance Construction Contracts Private Limited are:
- Shagufta Khan - Director
- Chand Khan - Director
- Iqbal Ahmad - Director
The primary industry of Compliance Construction Contracts Private Limited is construction. The company specifically operates in alteration. The company is currently active in this sector.
Compliance Construction Contracts Private Limited can be reached at the registered office: J – 35 – A14 Khirki Extentionmalviya Nagar, New Delhi, Delhi, India – 110017.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹1 Lakh.