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Compliance Innovation India Private Limited - Company Profile

It is a information technology foreign private limited company based in Allahabad, Uttar Pradesh, India, established in 2022.

2022 | Allahabad, Uttar Pradesh, India | Active
Last Updated:

About Compliance Innovation India Private Limited

Compliance Innovation India Private Limited, a active foreign private limited company, was established on 14 July 2022 in Allahabad, Uttar Pradesh, India. Engaging in it consulting & support services within the information technology sector, it holds CIN: U72900UP2022FTC167579. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 70 professional, Its leadership includes Austin Dale Trombley (Director), Shubham Shukla (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Arazi No 34, Dadanpur, Uttan Road, Allahabad, Allahabad, Uttar Pradesh, 211012.

Company Details

  • CIN/LLPIN

    U72900UP2022FTC167579

  • Registration Number

    167579

  • Incorporation Date

    14 July 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Compliance Innovation India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Compliance Innovation India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Austin Dale TrombleyDirector14 Jul 2022Current
Shubham ShuklaDirector14 Jul 2022Current

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Financial Performance of Compliance Innovation India.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Compliance Innovation India?

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Alerts

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Latest Updates, News, and FAQs on Compliance Innovation India

Recent Activity within the Organization

  • Annual General Meeting

    The activity Compliance Innovation India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Compliance Innovation India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Austin Dale Trombley was appointed as a Director was appointed as a Director on 14 Jul 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    The activity Shubham Shukla was appointed as a Director was appointed as a Director on 14 Jul 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Company Incorporation

    Progress on Compliance Innovation India Private Limited was registered on 14 Jul 2022 with Roc Kanpur & aged 3 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Compliance Innovation India Private Limited?

    The CIN of Compliance Innovation India Private Limited is U72900UP2022FTC167579.

  • Where is Compliance Innovation India Private Limited headquartered?

    Compliance Innovation India Private Limited is headquartered at Arazi No 34, Dadanpur, Uttan Road, Allahabad, Allahabad, Uttar Pradesh, 211012.

  • When was Compliance Innovation India Private Limited incorporated?

    Compliance Innovation India Private Limited was incorporated on 14 July 2022.

  • Who are the current directors of Compliance Innovation India Private Limited?

    The current directors of Compliance Innovation India Private Limited are

  • What is the primary industry of Compliance Innovation India Private Limited?

    The primary industry of Compliance Innovation India Private Limited is Information Technology.

  • Is Compliance Innovation India Private Limited a listed company?

    Compliance Innovation India Private Limited is unlisted.

  • What is the capital structure of Compliance Innovation India Private Limited?

    The authorized capital of Compliance Innovation India Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Compliance Innovation India Private Limited?

    The compliance status of Compliance Innovation India Private Limited is Compliant.

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