Compliance Realtors Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Converted to LLP
Last Updated:
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About Compliance Realtors Private Limited

Compliance Realtors Private Limited, a converted to llp private limited company, was established on 04 January 2007 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45200DL2007PTC157357. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ajay Khanna (Director), Jaspal Sawhney Singh (Managing Director), Parmeet Singh Sawhney (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Plaza Cinema Building Connaught Place, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45200DL2007PTC157357

  • Registration Number

    157357

  • Incorporation Date

    04 January 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
Company report

Compliance Realtors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Compliance Realtors Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Khanna Director 04 Jan 2007 Current
Jaspal Sawhney Singh Managing Director 04 Jan 2007 Current
Parmeet Singh Sawhney Director 04 Mar 2008 Current

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Financial Performance of Compliance Realtors.

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Compliance Realtors revenue growth over time
Compliance Realtors 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 Realtors?

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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 Realtors?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Compliance Realtors
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Compliance Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Compliance Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Parmeet Singh Sawhney was appointed as a Director was appointed as a Director on 04 Mar 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Khanna was appointed as a Director was appointed as a Director on 04 Jan 2007 & has been associated with this company since 19 years 1 month . was documented.

  • Director Appointment

    The activity Jaspal Sawhney Singh was appointed as a Managing Director was appointed as a Managing Director on 04 Jan 2007 & has been associated with this company since 19 years 1 month . was completed.

  • Company Incorporation

    The activity Compliance Realtors Private Limited was registered on 04 Jan 2007 with Roc Delhi & aged 19 years 1 month as per MCA records. was completed.

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

The CIN of Compliance Realtors Private Limited is U45200DL2007PTC157357.

Where is Compliance Realtors Private Limited headquartered?

Compliance Realtors Private Limited is headquartered at Plaza Cinema Building Connaught Place, New Delhi, Delhi, 110001.

When was Compliance Realtors Private Limited incorporated?

Compliance Realtors Private Limited was incorporated on 04 January 2007.

Who are the current directors of Compliance Realtors Private Limited?

The current directors of Compliance Realtors Private Limited are

What is the primary industry of Compliance Realtors Private Limited?

The primary industry of Compliance Realtors Private Limited is Real Estate And Construction.

Is Compliance Realtors Private Limited a listed company?

Compliance Realtors Private Limited is unlisted.

What is the capital structure of Compliance Realtors Private Limited?

The authorized capital of Compliance Realtors Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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