Compliance Contracts Private Limited - Company Profile

It is a construction private limited company based in New Delhi, Delhi, India, established in 2002.
2002 New Delhi, Delhi, India Struck Off
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About Compliance Contracts Private Limited

Compliance Contracts Private Limited, a struck off private limited company, was established on 08 May 2002 in New Delhi, Delhi, India. Engaging in construction within the construction sector, it holds CIN: U45201DL2002PTC115276. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Employing 15 professional, Its leadership includes Kabir Khan (Additional Director), Shagufta Khan (Director), Chand Khan (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at J-3A/14 Khirki Extmalviya Nagar, New Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45201DL2002PTC115276

  • Registration Number

    115276

  • Incorporation Date

    08 May 2002

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Compliance Contracts Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Compliance 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 Contracts Private Limited?
Current Directors
Name Designation Appointment Date Status
Kabir Khan Additional Director 02 Jan 2012 Current
Shagufta Khan Director 08 May 2002 Current
Chand Khan Director 08 May 2002 Current

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Financial Performance of Compliance Contracts.

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Compliance Contracts revenue growth over time
Compliance Contracts 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
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What is the Ownership and Shareholding Structure of Compliance Contracts?

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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

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How Many Employees Work at Compliance Contracts?

Compliance Contracts has a workforce of 15 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Compliance Contracts
Recent Activity within the Organization
  • Director Appointment

    The activity Kabir Khan was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Annual General Meeting

    The activity Compliance Contracts Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Compliance Contracts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Shagufta Khan was appointed as a Director was appointed as a Director on 08 May 2002 & has been associated with this company since 23 years 9 months . was documented.

  • Director Appointment

    The activity Chand Khan was appointed as a Director was appointed as a Director on 08 May 2002 & has been associated with this company since 23 years 9 months . was completed.

  • Company Incorporation

    Progress on Compliance Contracts Private Limited was registered on 08 May 2002 with Roc Delhi & aged 23 years 9 months as per MCA records. was documented.

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

The CIN of Compliance Contracts Private Limited is U45201DL2002PTC115276.

Where is Compliance Contracts Private Limited headquartered?

Compliance Contracts Private Limited is headquartered at J-3A/14 Khirki Extmalviya Nagar, New Delhi, Delhi, 110017.

When was Compliance Contracts Private Limited incorporated?

Compliance Contracts Private Limited was incorporated on 08 May 2002.

Who are the current directors of Compliance Contracts Private Limited?

The current directors of Compliance Contracts Private Limited are

What is the primary industry of Compliance Contracts Private Limited?

The primary industry of Compliance Contracts Private Limited is Construction.

Is Compliance Contracts Private Limited a listed company?

Compliance Contracts Private Limited is unlisted.

What is the capital structure of Compliance Contracts Private Limited?

The authorized capital of Compliance Contracts Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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