Compliance First Private Limited - Company Profile

It is a business services private limited company based in Salem, Tamil Nadu, India, established in 2021.
2021 Salem, Tamil Nadu, India Active
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About Compliance First Private Limited

Compliance First Private Limited, a active private limited company, was established on 06 January 2021 in Salem, Tamil Nadu, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999TZ2021PTC035319. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Saranya V (Director), Kesavan V (Director). Past directors included Venkatesan Janani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 106, Dhivan Complex,, Meyyanur Main Road, 3Roads,, Salem, Tamil Nadu, 636004.

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

    U74999TZ2021PTC035319

  • Registration Number

    035319

  • Incorporation Date

    06 January 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Compliance First Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Compliance First 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 First Private Limited?
Current Directors
Name Designation Appointment Date Status
Saranya V Director 30 Sep 2022 Current
Kesavan V Director 06 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2022 Past

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Financial Performance of Compliance First.

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Compliance First revenue growth over time
Compliance First 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 First?

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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 First?

Compliance First has a workforce of 0 employees as of Apr 05, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Compliance First
Recent Activity within the Organization
  • Annual General Meeting

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

  • Director Appointment

    Progress on Saranya V was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 5 months . was documented.

  • Director Appointment

    Kesavan V was appointed as a Director was appointed as a Director on 06 Jan 2021 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Compliance First Private Limited was registered on 06 Jan 2021 with Roc Coimbatore & aged 5 years 2 months as per MCA records. was recorded as a recent event.

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

The CIN of Compliance First Private Limited is U74999TZ2021PTC035319.

Where is Compliance First Private Limited headquartered?

Compliance First Private Limited is headquartered at 106, Dhivan Complex,, Meyyanur Main Road, 3Roads,, Salem, Tamil Nadu, 636004.

When was Compliance First Private Limited incorporated?

Compliance First Private Limited was incorporated on 06 January 2021.

Who are the current directors of Compliance First Private Limited?

The current directors of Compliance First Private Limited are

What is the primary industry of Compliance First Private Limited?

The primary industry of Compliance First Private Limited is Business Services.

Is Compliance First Private Limited a listed company?

Compliance First Private Limited is unlisted.

What is the capital structure of Compliance First Private Limited?

The authorized capital of Compliance First Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Compliance First Private Limited?

The compliance status of Compliance First Private Limited is Compliant.

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