Compliance International Private Limited Company Logo

Compliance International Private Limited - Company Profile

It is a machinery and equipment private limited company based in Noida, Uttar Pradesh, India, established in 1998.

1998 | Noida, Uttar Pradesh, India | Active
Last Updated:

About Compliance International Private Limited

Compliance International Private Limited, a active private limited company, was established on 31 December 1998 in Noida, Uttar Pradesh, India. Engaging in industrial testing & measurement equipment within the support service to organizations sector, it holds CIN: U74140DL1998PTC097234. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Namita Yadav (Director), Mark James Francis (Director), Tukaram Yadav (Director). Past directors included Mark James Francis. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-55, 1St Floor, Sector-2,, Noida, Uttar Pradesh, 201301.

Company Details

  • CIN/LLPIN

    U74140UP1998PTC234976

  • Registration Number

    234976

  • Incorporation Date

    31 December 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 26 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 240.66%
  • Profit Growth 404.70%
  • Ebitda 3670.86%
  • Net Worth 97.62%
  • Total Assets 89.24%
Company report

Compliance International Private Limited

Company Report FY 2025-2026

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

Current Directors

NameDesignationAppointment DateStatus
Namita YadavDirector31 Mar 2008Current
Mark James FrancisDirector15 Jul 2024Current
Tukaram YadavDirector05 Mar 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past

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Financial Performance of Compliance International.

Compliance International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 240.66% increase. The company also saw a substantial improvement in profitability, with a 404.7% increase in profit. The company's net worth Soared by an impressive increase of 97.62%.

Compliance International revenue growth over time
Compliance International profit and loss trends over time
  • 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
240.66%
Revenue from Operations
241.14%
Total Assets
89.24%
Profit or Loss
404.70%
Net Worth
97.62%
EBITDA
3670.86%

What is the Ownership and Shareholding Structure of Compliance International?

In 2023, Compliance International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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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 International?

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Employee growth trends for Compliance International Private Limited

Deals i

Graph showing company valuation over time

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Rating

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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.

Latest Updates, News, and FAQs on Compliance International

Recent Activity within the Organization

  • Annual General Meeting

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

  • Director Appointment

    Progress on Mark James Francis was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Balance Sheet

    Compliance International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Namita Yadav was appointed as a Director was appointed as a Director on 31 Mar 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

  • Director Appointment

    Tukaram Yadav was appointed as a Director was appointed as a Director on 05 Mar 1999 & has been associated with this company since 26 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Compliance International Private Limited was registered on 31 Dec 1998 with Roc Kanpur & aged 26 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Compliance International Private Limited?

    The CIN of Compliance International Private Limited is U74140UP1998PTC234976.

  • Where is Compliance International Private Limited headquartered?

    Compliance International Private Limited is headquartered at A-55, 1St Floor, Sector-2,, Noida, Uttar Pradesh, 201301.

  • When was Compliance International Private Limited incorporated?

    Compliance International Private Limited was incorporated on 31 December 1998.

  • Who are the current directors of Compliance International Private Limited?

    The current directors of Compliance International Private Limited are

  • What is the primary industry of Compliance International Private Limited?

    The primary industry of Compliance International Private Limited is Support Service To Organizations.

  • Is Compliance International Private Limited a listed company?

    Compliance International Private Limited is unlisted.

  • What is the capital structure of Compliance International Private Limited?

    The authorized capital of Compliance International Private Limited is ₹5.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Compliance International Private Limited?

    The compliance status of Compliance International Private Limited is Compliant.

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