Compliancetree Consultancy Private Limited
About Compliancetree Consultancy Private Limited
Data last updated: 22 July 2025
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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 13 November 2014.
Registered with ROC Bangalore under CIN U70100KA2014PTC077213.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 50.12% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 135/20 3Rd Floor 28Th Cross 7Th Block Jayanagar, Bangalore, Karnataka, India – 560082
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Compliancetree Consultancy Private Limited
Compliancetree Consultancy Private Limited 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 |
Business Activity of Compliancetree Consultancy Private Limited
Compliancetree Consultancy Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Compliancetree Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Compliancetree Consultancy Private Limited
Compliancetree Consultancy Private Limited is audited by S KUMAR & KUMAR for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KUMAR & KUMAR | Locked | Locked | Locked |
Complete auditor history for Compliancetree Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Compliancetree Consultancy Private Limited
Compliancetree Consultancy Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidyalakshmi Hegde Prashanta | Director | 05 Aug 2017 | 9 Years 0 Months | As last reported |
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Pavithra Shetty Rajesh
Also directs:
Keskur Technologies Private Limited
|
Director | 13 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Compliancetree Consultancy Private Limited FY 2024 filings available
Compliancetree Consultancy Private Limited reported revenue of ₹1 Cr (down 50.12% YoY) for FY 2022.
Ten-year financial statements for Compliancetree Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Compliancetree Consultancy Private Limited
Shareholding and ownership data for Compliancetree Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Compliancetree Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compliancetree Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Compliancetree Consultancy Private Limited
GST registrations and filing compliance for Compliancetree Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Compliancetree Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Compliancetree Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Compliancetree Consultancy Private Limited
MSME payment history for Compliancetree Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Compliancetree Consultancy Private Limited
Corporate group structure for Compliancetree Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Compliancetree Consultancy Private Limited
MCA filings and documents for Compliancetree Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Compliancetree Consultancy Private Limited
Frequently Asked Questions about Compliancetree Consultancy Private Limited
Compliancetree Consultancy Private Limited 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 Private Limited is a struck-off private limited company in the business outsourcing sector based in Bangalore, Karnataka, India. 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.
The current directors of Compliancetree Consultancy Private Limited are:
- Vidyalakshmi Hegde Prashanta - Director
- Pavithra Shetty Rajesh - Director
The CIN (Corporate Identification Number) of Compliancetree Consultancy Private Limited is U70100KA2014PTC077213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Compliancetree Consultancy Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at No 13520 3Rd Floor 28Th Cross 7Th Block Jayanagar, Bangalore, Karnataka, India – 560082.