Compliance Monk Technologies Private Limited

Compliance Monk Technologies Private Limited - business services in Haryana, India. Directors, charges & compliance details.
CIN U69200HR2024PTC123111 Incorporated 04 July 2024 ROC Haryana HQ Haryana, India
Active Private Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Oct 2025
Annual general meeting
Company status
Active
MCA master data

About Compliance Monk Technologies Private Limited

Data last updated:

Compliance Monk Technologies Private Limited is a private limited company based in Haryana, India. It was incorporated on 04 July 2024.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U69200HR2024PTC123111.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Sharda and Navneet Prabha.

Its last annual general meeting (AGM) was held on 30 October 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 1969, Sector 45, Haryana, India – 122003.

The company is associated with 1 brand: Compliance Monk.

Company details

CIN U69200HR2024PTC123111
Registration Number 123111
Incorporation Date 04 July 2024
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 October 2025
Date of Balance Sheet 31 March 2025

Contact details

Compliance Monk Technologies Private Limited's registered office is in Haryana.

  • Registered Address
    Plot No. 1969, Sector 45, Haryana, India – 122003
Comprehensive company report
Compliance Monk Technologies Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Compliance Monk Technologies operates one associated brand: Compliance Monk. Each brand links to its own profile.

BrandDescriptionWebsite
Tax and compliance services encompassing accounting, GST, MCA, and business registrations.compliancemonk.in

Financials of Compliance Monk Technologies Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Compliance Monk Technologies Private Limited, buy the company report.

Board of directors of Compliance Monk Technologies Private Limited

Compliance Monk Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay ShardaDirector04 Jul 20242 Years 3 MonthsCurrent
Navneet PrabhaDirector04 Jul 20242 Years 3 MonthsCurrent
Anupam ShardaAdditional Director20 Aug 20242 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Compliance Monk Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Compliance Monk Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Compliance Monk Technologies Private Limited has 4 board changes on record since 2024: 3 appointments and 1 cessation. The latest: Deepak Sharda ceased to be Additional Director on 30 May 2025.

AGM
Compliance Monk Technologies Private Limited last Annual general meeting of members was held on 30 Oct 2025 as per latest MCA records.
Ceased
Deepak Sharda ceased to be Additional Director.
Filing
Compliance Monk Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Anupam Sharda was appointed as Additional Director.
Appointed
Navneet Prabha was appointed as Director.
Appointed
Vijay Sharda was appointed as Director.
Incorporation
04 Jul 2024
Compliance Monk Technologies Private Limited was registered on 04 Jul 2024 with Roc Haryana & aged 2 years 3 months as per MCA records.

Frequently asked questions

Compliance Monk Technologies is an active private limited company based in Haryana, India. It was incorporated on 04 July 2024 (2+ years old) and is registered under CIN U69200HR2024PTC123111.

Compliance Monk Technologies has 3 current directors:

The latest financial statements of Compliance Monk Technologies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 October 2025. Year-wise statements from FY 2025 are in the company report.

The CIN (Corporate Identification Number) of Compliance Monk Technologies is U69200HR2024PTC123111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Compliance Monk Technologies was incorporated on 04 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Haryana.

Deepak Sharda ceased to be Additional Director on 30 May 2025. Anupam Sharda was appointed as Additional Director on 20 Aug 2024. Navneet Prabha was appointed as Director on 04 Jul 2024. Compliance Monk Technologies has 4 board changes on record in total.

The registered office of Compliance Monk Technologies is at Plot No. 1969, Sector 45, Haryana, India – 122003.

Compliance Monk Technologies has 1 associated brand: Compliance Monk.

Compliance Monk Technologies can be reached at its registered office: Plot No. 1969, Sector 45, Haryana, India – 122003.

Compliance Monk Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.