Compliancetree Consultancy Private Limited
About Compliancetree Consultancy Private Limited
Data last updated:
Compliancetree Consultancy Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 November 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70100KA2014PTC077213. Its GSTIN is 29AAFCC8334F1ZK (Karnataka).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vidyalakshmi Hegde Prashanta and Pavithra Shetty Rajesh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at No 135/20 3rd Floor 28th Cross 7th Block Jayanagar, Bangalore, Karnataka, India – 560082.
As per the financials filed for FY 2022, the company reported a revenue of ₹1 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹4.72 Lakh (net margin -4.7%) and EBITDA of ₹4.25 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 363% over three years and 64% over five years.
CIN History of Compliancetree Consultancy Private Limited
Compliancetree Consultancy has one previous CIN (Corporate Identification Number): U74900KA2014PTC077213. The current CIN is U70100KA2014PTC077213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100KA2014PTC077213 | Current |
| U74900KA2014PTC077213 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 135/20 3rd Floor 28th Cross 7th Block Jayanagar, Bangalore, Karnataka, India – 560082
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Compliancetree Consultancy Private Limited FY 2024 filings available
Compliancetree Consultancy Private Limited reported revenue of ₹1 Cr (down 50% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Compliancetree Consultancy Private Limited
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 64%. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Compliancetree Consultancy Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.72 Lakh | •••• | •••• | •••• | •••• |
| 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 of Compliancetree Consultancy Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -4.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Compliancetree Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Compliancetree Consultancy Private Limited
Compliancetree Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidyalakshmi Hegde Prashanta | Director | 05 Aug 2017 | 9 Years 2 Months | As last reported |
| Pavithra Shetty Rajesh Also directs: Keskur Technologies Private Limited | Director | 13 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor Details of Compliancetree Consultancy Private Limited
Compliancetree Consultancy Private Limited is audited by S KUMAR & KUMAR for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KUMAR & KUMAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Compliancetree Consultancy Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Compliancetree Consultancy Private Limited
Compliancetree Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliancetree Consultancy Private Limited
Employment history and EPFO contributions of people linked to Compliancetree Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Compliancetree Consultancy Private Limited
Compliancetree Consultancy Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Smitha Shivarama Shetty ceased to be Director on 21 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Compliancetree Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Compliancetree Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Compliancetree Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Compliancetree Consultancy Private Limited
Compliancetree Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCC8334F1ZK | Karnataka | Active | 02 Jul 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Compliancetree Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Compliancetree Consultancy Private Limited
Compliancetree Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Compliancetree Consultancy was a private limited company based in Bangalore, Karnataka, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 November 2014 and is registered under CIN U70100KA2014PTC077213. The company has been struck off by the Registrar of Companies and is no longer operational.
Compliancetree Consultancy had 2 directors:
- Vidyalakshmi Hegde Prashanta - Director
- Pavithra Shetty Rajesh - Director
The CIN (Corporate Identification Number) of Compliancetree Consultancy is U70100KA2014PTC077213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Compliancetree Consultancy is at No 13520 3rd Floor 28th Cross 7th Block Jayanagar, Bangalore, Karnataka, India – 560082.
Compliancetree Consultancy was incorporated on 13 November 2014. It is registered with the Registrar of Companies, Bangalore.
Compliancetree Consultancy reported revenue of ₹1 Cr for FY 2022 (down 50% YoY).
Compliancetree Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Compliancetree Consultancy reported a net loss of ₹4.72 Lakh (net margin -4.7%) and EBITDA of ₹4.25 Lakh (EBITDA margin 4.2%) for FY 2022, as per its filed financial statements.
The GSTIN of Compliancetree Consultancy is 29AAFCC8334F1ZK, registered in Karnataka.