Startup India Government of India
Compliancebook Technologies Private Limited - information technology in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Compliancebook Technologies Private Limited
Data last updated:
Compliancebook Technologies Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 26 February 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2022PTC394385.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Malhotra and Ritika Chopra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No – 80C Block – Wp Landmark Z – 508 Pitampura, Delhi, India – 110034.
Compliancebook Technologies Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0015288). For more details, the company can be reached via its website compliancebook.ai.
Company details
CIN U72900DL2022PTC394385
Registration Number 394385
Incorporation Date 26 February 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0015288
Key People
Deepak Malhotra Director Ritika Chopra Director Recognitions & Rankings of Compliancebook Technologies
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-04-0015288
Contact details
Compliancebook Technologies Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No – 80C Block – Wp Landmark Z – 508 Pitampura, Delhi, India – 110034
- IndustryInformation Technology, Application Development & Software Solutions, IT Consulting & Support Services
Comprehensive company report
Compliancebook 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
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Financials of Compliancebook Technologies Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compliancebook Technologies Private Limited, buy the company report.
Board of directors of Compliancebook Technologies Private Limited
Compliancebook Technologies has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Malhotra | Director | 26 Feb 2022 | 4 Years 8 Months | Current |
| Ritika Chopra Also directs: Letsgolegal Advisory Private Limited | Director | 26 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Compliancebook Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compliancebook 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 Compliancebook Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliancebook Technologies Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Deepak Malhotra was appointed as Director on 26 Feb 2022.
AGM
Compliancebook Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Compliancebook Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Deepak Malhotra was appointed as Director.
Appointed
Ritika Chopra was appointed as Director.
Incorporation
26 Feb 2022
Compliancebook Technologies Private Limited was registered on 26 Feb 2022 with Roc Delhi Ii & aged 4 years 7 months as per MCA records.
Frequently asked questions
Compliancebook Technologies is an active private limited company based in Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 26 February 2022 (4+ years old) and is registered under CIN U72900DL2022PTC394385.
Compliancebook Technologies has 2 current directors:
- Deepak Malhotra - Director
- Ritika Chopra - Director
The latest financial statements of Compliancebook Technologies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Compliancebook Technologies is U72900DL2022PTC394385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compliancebook Technologies was incorporated on 26 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Malhotra was appointed as Director on 26 Feb 2022. Ritika Chopra was appointed as Director on 26 Feb 2022.
Yes, Compliancebook Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Compliancebook Technologies is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0015288).
Compliancebook Technologies can be reached through the website compliancebook.ai. Its registered office is in Delhi, India.
The registered office of Compliancebook Technologies is at House No – 80C Block – Wp Landmark Z – 508 Pitampura, Delhi, India – 110034.