Compliance Construction Contracts Private Limited - Company Profile

It is a construction private limited company based in New Delhi, Delhi, India, established in 2001.

2001 New Delhi, Delhi, India Active

Last Updated: February 07, 2026

About Compliance Construction Contracts Private Limited

Compliance Construction Contracts Private Limited, a active private limited company, was established on 12 March 2001 in New Delhi, Delhi, India. Engaging in alteration within the construction sector, it holds CIN: U45201DL2001PTC109960. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shagufta Khan (Director), Chand Khan (Director), Iqbal Ahmad (Director). Past directors included Shabana Ashfaque. It holds ₹2.30 M 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 J-35-A/14 Khirki Extentionmalviya Nagar, New Delhi, Delhi, 110017.

Company Details

CIN/LLPIN
U45201DL2001PTC109960
Registration Number
109960
Incorporation Date
12 March 2001
Authorized Capital
₹0.60 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.60 M as on 07-02-2026
Paid Up Capital ₹ 0.10 M as on 07-02-2026
Company Age 24 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.30 M as on 07-02-2026
Revenue Growth **** % (FY 2020)
Profit Growth **** -114.12% (FY 2020)
Ebitda **** 24.60% (FY 2020)
Net Worth -4.58% (FY 2020)
Total Assets -2.82% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Compliance Construction Contracts 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 Construction Contracts Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shagufta Khan	Director	04 Apr 2001	Current
Chand Khan	Director	12 Mar 2001	Current
Iqbal Ahmad	Director	12 Dec 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 Apr 2016	Past

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Financial Performance of Compliance Construction Contracts.

Compliance Construction Contracts Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 114.12% decrease in profit. The company's net worth dipped by a decrease of 4.58%.

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

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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

*******

-2.82%

*******

Profit or Loss

*******

-114.12%

*******

Net Worth

*******

-4.58%

*******

EBITDA

*******

24.60%

*******

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What is the Ownership and Shareholding Structure of Compliance Construction Contracts?

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Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹2,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Vijaya Bank : 0.23 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Dec 2006	Vijaya Bank	₹2.30 M	Open

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How Many Employees Work at Compliance Construction Contracts?

Unlock and access historical data on people associated with Compliance Construction Contracts, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Compliance Construction Contracts, 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 Construction Contracts's trajectory.

Rating

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Alerts

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 Compliance Construction Contracts

Recent Activity within the Organization

Annual General Meeting

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

The activity Compliance Construction Contracts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
Director Appointment

Progress on Iqbal Ahmad was appointed as a Director was appointed as a Director on 12 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.
12 Dec 2020
Charges

Progress on A charge with Vijaya Bank of Rs. 2.30 M registered on 29 Dec 2006 with Charge ID 10035045 was modified on 23 Jan 2013. was documented.
23 Jan 2013
Charges

The activity A charge with Vijaya Bank amounted to Rs. 2.30 M with Charge ID 10035045 was registered on 29 Dec 2006. was completed.
29 Dec 2006
Director Appointment

Progress on Shagufta Khan was appointed as a Director was appointed as a Director on 04 Apr 2001 & has been associated with this company since 24 years 10 months . was documented.
04 Apr 2001

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Frequently Asked Questions

What is the CIN of Compliance Construction Contracts Private Limited?

The CIN of Compliance Construction Contracts Private Limited is U45201DL2001PTC109960.

Where is Compliance Construction Contracts Private Limited headquartered?

Compliance Construction Contracts Private Limited is headquartered at J-35-A/14 Khirki Extentionmalviya Nagar, New Delhi, Delhi, 110017.

When was Compliance Construction Contracts Private Limited incorporated?

Compliance Construction Contracts Private Limited was incorporated on 12 March 2001.

Who are the current directors of Compliance Construction Contracts Private Limited?

The current directors of Compliance Construction Contracts Private Limited are

What is the primary industry of Compliance Construction Contracts Private Limited?

The primary industry of Compliance Construction Contracts Private Limited is Construction.

Is Compliance Construction Contracts Private Limited a listed company?

Compliance Construction Contracts Private Limited is unlisted.

What is the capital structure of Compliance Construction Contracts Private Limited?

The authorized capital of Compliance Construction Contracts Private Limited is ₹0.60 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Compliance Construction Contracts Private Limited?

The compliance status of Compliance Construction Contracts Private Limited is Active Non-Compliant.

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