Compliance Construction Contracts Private Limited
About Compliance Construction Contracts Private Limited
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Compliance Construction Contracts Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the alteration and renovation services segment of the construction sector. It was incorporated on 12 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2001PTC109960. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹6.43 Lakh (net margin -266.9%) and EBITDA of -₹20,000 (EBITDA margin -8.3%).
As per MCA filings, the company has open charges of ₹23 Lakh on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Compliance Construction Contracts Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressJ – 35 – A/14 Khirki Extentionmalviya Nagar, New Delhi, Delhi, India – 110017
- IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
To see the full contact details of Compliance Construction Contracts 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
Financials of Compliance Construction Contracts Private Limited
FY 2025 filings availableCompliance Construction Contracts Private Limited reported revenue of ₹2.41 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.41 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹20,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.43 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8.3% | ||||
| Net Profit Margin | -266.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Compliance Construction Contracts Private Limited, buy the company report.
Board of directors of Compliance Construction Contracts Private Limited
Compliance Construction Contracts has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shagufta Khan | Director | 04 Apr 2001 | 25 Years 7 Months | Current |
| Chand Khan | Director | 12 Mar 2001 | 25 Years 7 Months | Current |
| Iqbal Ahmad Also directs: Aasia Contracts and Developers Private Limited | Director | 12 Dec 2020 | 5 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2006 | 10035045 | Vijaya Bank | ₹23 Lakh | Open |
To see the full charge records of Compliance Construction Contracts Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Compliance Construction Contracts Private Limited has 10 court cases on record: 5 filed by Compliance Construction Contracts, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| NCLAT | 4 | 0 | 0 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Registrar Court | Tribunal matter | Filed by the company against Rishabh Buildwell Private Limited | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Rishabh Buildwell Pvt Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Rishabh Buildwell Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Rishabh Buildwell Pvt Ltd | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Ahuja Builders | Disposed |
To see the full case history of Compliance Construction Contracts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compliance Construction Contracts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Compliance Construction Contracts has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Compliance Construction Contracts Private Limited, buy the company report.
Recent activity
Compliance Construction Contracts Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Iqbal Ahmad was appointed as Director on 12 Dec 2020.
Frequently asked questions
Compliance Construction Contracts is an active private limited company based in New Delhi, Delhi, India. The company works in alteration, within the construction industry. It was incorporated on 12 March 2001 (25+ years old) and is registered under CIN U45201DL2001PTC109960.
Compliance Construction Contracts has 3 current directors:
- Shagufta Khan - Director
- Chand Khan - Director
- Iqbal Ahmad - Director
The latest financial statements of Compliance Construction Contracts on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Compliance Construction Contracts has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Compliance Construction Contracts is U45201DL2001PTC109960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compliance Construction Contracts has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the district courts.
Compliance Construction Contracts was incorporated on 12 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Iqbal Ahmad was appointed as Director on 12 Dec 2020. Shabana Ashfaque ceased to be Director on 07 Apr 2016. Shagufta Khan was appointed as Director on 04 Apr 2001. Compliance Construction Contracts has 4 board changes on record in total.
The registered office of Compliance Construction Contracts is at J – 35 – A14 Khirki Extentionmalviya Nagar, New Delhi, Delhi, India – 110017.
Compliance Construction Contracts operates in the construction industry, in the alteration segment.
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