About Compliance Innovation India Private Limited
Data last updated: 23 February 2026
Compliance Innovation India Private Limited is a foreign private limited company based in Allahabad, Uttar Pradesh, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 14 July 2022.
Registered with ROC Uttar Pradesh under CIN U72900UP2022FTC167579.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Austin Dale Trombley and Ajay Kumar Pandit.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Arazi No 34 Dadanpur, Uttan Road Allahabad, Uttar Pradesh, India – 211012.
The company has a workforce of approximately 70 employees as per the latest available data.
The company is associated with 1 brand - Satschel.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website satschel.com.
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Registered AddressArazi No 34 Dadanpur, Uttan Road Allahabad, Uttar Pradesh, India – 211012
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IndustryInformation Technology, IT Consulting & Support Services
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Associated Brands with Compliance Innovation India Private Limited
Compliance Innovation India Private Limited operates one associated brand: Satschel. These brands represent Compliance Innovation India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Platform offering integrated compliance management solutions | satschel.com |
Competitors & Alternatives of Compliance Innovation India Private Limited
Brands and companies operating in the same space as Compliance Innovation India Private Limited include IDnow, Craft, Parallel Markets and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Craft
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Parallel Markets
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Software solutions for private market investors | New York, United States, United States | 2018 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Wolters Kluwer
|
Enterprise legal processes are managed via an AI-powered platform. | United States | 1836 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
FiscalNote
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AI-driven legal, regulatory, and policy data analysis is delivered. | - | 2013 |
Advance Intelligence Group
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Provides loans, risk management solutions and merchant service platform | Singapore, Singapore, Singapore | 2016 |
Board of Directors of Compliance Innovation India Private Limited
Compliance Innovation India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Austin Dale Trombley | Director | 14 Jul 2022 | 4 Years 1 Months | Current |
| Ajay Kumar Pandit | Additional Director | 19 Nov 2025 | 0 Years 8 Months | Current |
Financials of Compliance Innovation India Private Limited FY 2025 filings available
Ten-year financial statements for Compliance Innovation India Private Limited
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Charges & Borrowings Compliance Innovation India Private Limited
Compliance Innovation India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Innovation India Private Limited
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Employee and EPFO history for Compliance Innovation India Private Limited
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GST Compliance of Compliance Innovation India Private Limited
GST registrations and filing compliance for Compliance Innovation India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Compliance Innovation India Private Limited
Credit ratings, litigation, and regulatory alerts for Compliance Innovation India Private Limited
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MSME Payment Delays by Compliance Innovation India Private Limited
MSME payment history for Compliance Innovation India Private Limited
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Subsidiaries & Group Companies of Compliance Innovation India Private Limited
Corporate group structure for Compliance Innovation India Private Limited
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MCA Filings & Documents of Compliance Innovation India Private Limited
MCA filings and documents for Compliance Innovation India Private Limited
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Recent Activity on Compliance Innovation India Private Limited
Frequently Asked Questions about Compliance Innovation India Private Limited
Compliance Innovation India Private Limited is an active foreign private limited company in the information technology sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 14 July 2022 (4+ years old) and is registered under CIN U72900UP2022FTC167579. The company has 70 employees.
The current directors of Compliance Innovation India Private Limited are:
- Austin Dale Trombley - Director
- Ajay Kumar Pandit - Additional Director
The primary industry of Compliance Innovation India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Compliance Innovation India Private Limited can be reached at the registered office: Arazi No 34 Dadanpur, Uttan Road Allahabad, Uttar Pradesh, India – 211012, or through the website satschel.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Arazi No 34 Dadanpur, Uttan Road Allahabad, Uttar Pradesh, India – 211012.