Compliance Engineering Private Limited - Company Profile

It is a machinery and equipment private limited company based in Dayal Pur, Delhi, India, established in 2014.
2014 Dayal Pur, Delhi, India Active
Last Updated:
Access Report
About Compliance Engineering Private Limited

Compliance Engineering Private Limited, a active private limited company, was established on 05 September 2014 in Dayal Pur, Delhi, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U29253DL2014PTC271319. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rukmani Sharma (Director), Jitendra Kumar (Director). Past directors included Jotendra Kumar. It holds ₹1.57 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 H.No.395 Gali No.3,D-Block, Nehru Vihar, Dayal Pur, Delhi, 110094.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U29253DL2014PTC271319

  • Registration Number

    271319

  • Incorporation Date

    05 September 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.57 M
  • Revenue Growth **** -15.66%
  • Profit Growth **** -19.18%
  • Ebitda **** -6.59%
  • Net Worth 37.42%
  • Total Assets **** 28.94%
Company report

Compliance Engineering Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Compliance Engineering Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Compliance Engineering Private Limited?
Current Directors
Name Designation Appointment Date Status
Rukmani Sharma Director 05 Sep 2014 Current
Jitendra Kumar Director 21 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Feb 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Compliance Engineering.

Compliance Engineering Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.66% decrease. The company also saw a substantial fall in profitability, with a 19.18% decrease in profit. The company's net worth Soared by an impressive increase of 37.42%.

Compliance Engineering revenue growth over time
Compliance Engineering 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -15.66%
*******
*******
*******
*******
Revenue from Operations
*******
 -14.40%
*******
*******
*******
*******
Total Assets
*******
 28.94%
*******
*******
*******
*******
Profit or Loss
*******
 -19.18%
*******
*******
*******
*******
Net Worth
*******
 37.42%
*******
*******
*******
*******
EBITDA
*******
 -6.59%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Compliance Engineering?

Unlock access to Compliance Engineering's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,573,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.10 Cr
  • Hdfc Bank Limited : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
26 Nov 2020 Hdfc Bank Limited ₹0.54 M Open
31 Oct 2020 Others ₹1.04 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Compliance Engineering?

Unlock and access historical data on people associated with Compliance Engineering, 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Compliance Engineering
Recent Activity within the Organization
  • Annual General Meeting

    Compliance Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Compliance Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.54 M with Charge ID 100428779 was registered on 26 Nov 2020. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.04 M with Charge ID 100386715 was registered on 31 Oct 2020. was documented.

  • Director Appointment

    The activity Jitendra Kumar was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 6 years 2 months . was completed.

  • Director Appointment

    The activity Rukmani Sharma was appointed as a Director was appointed as a Director on 05 Sep 2014 & has been associated with this company since 11 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Compliance Engineering Private Limited is U29253DL2014PTC271319.

Where is Compliance Engineering Private Limited headquartered?

Compliance Engineering Private Limited is headquartered at H.No.395 Gali No.3,D-Block, Nehru Vihar, Dayal Pur, Delhi, 110094.

When was Compliance Engineering Private Limited incorporated?

Compliance Engineering Private Limited was incorporated on 05 September 2014.

Who are the current directors of Compliance Engineering Private Limited?

The current directors of Compliance Engineering Private Limited are

What is the primary industry of Compliance Engineering Private Limited?

The primary industry of Compliance Engineering Private Limited is Manufacturing.

Is Compliance Engineering Private Limited a listed company?

Compliance Engineering Private Limited is unlisted.

What is the capital structure of Compliance Engineering Private Limited?

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

What is the compliance status of Compliance Engineering Private Limited?

The compliance status of Compliance Engineering Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available