Comply N Control Consultancy Private Limited - Company Profile

It is a business services private limited company based in Kandivali West, Maharashtra, India, established in 2008.
2008 Kandivali West, Maharashtra, India Active
Last Updated:
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About Comply N Control Consultancy Private Limited

Comply N Control Consultancy Private Limited, a active private limited company, was established on 04 January 2008 in Kandivali West, Maharashtra, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U93090MH2008PTC177355. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Raj Kamlesh Mehta (Director), Kamlesh Pranlal Mehta (Director), Bhavik Mehta (Director). Past directors included Raj Kamlesh Mehta, Bhumika Sanghvi Hiren, Leena Kamlesh Mehta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501 Vatsal - H Rishabraj, A-Wing, 5Th Floor, S V Road, Next To Bank Of Baroda, Kandivali West, Kandivali West, Maharashtra, 400067.

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

    U93090MH2008PTC177355

  • Registration Number

    177355

  • Incorporation Date

    04 January 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Comply N Control Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Comply N Control Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Comply N Control Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kamlesh Mehta Director 08 Nov 2022 Current
Kamlesh Pranlal Mehta Director 04 Jan 2008 Current
Bhavik Mehta Director 01 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2019 Past
Pramod Abcsdd Director 07 Jul 2023 Past
Pramod Abcsdd Director 04 Nov 2015 Past

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Financial Performance of Comply N Control Consultancy.

Comply N Control Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Comply N Control Consultancy revenue growth over time
Comply N Control Consultancy 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
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Metrics
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What is the Ownership and Shareholding Structure of Comply N Control Consultancy?

In 2017, Comply N Control Consultancy had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Comply N Control Consultancy?

Unlock and access historical data on people associated with Comply N Control Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Comply N Control Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Comply N Control Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Comply N Control Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Raj Kamlesh Mehta was appointed as a Director was appointed as a Director on 08 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    The activity Bhavik Mehta was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Director Appointment

    Progress on Kamlesh Pranlal Mehta was appointed as a Director was appointed as a Director on 04 Jan 2008 & has been associated with this company since 18 years 1 month . was documented.

  • Company Incorporation

    Comply N Control Consultancy Private Limited was registered on 04 Jan 2008 with Roc Mumbai & aged 18 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Comply N Control Consultancy Private Limited?

The CIN of Comply N Control Consultancy Private Limited is U93090MH2008PTC177355.

Where is Comply N Control Consultancy Private Limited headquartered?

Comply N Control Consultancy Private Limited is headquartered at 501 Vatsal - H Rishabraj, A-Wing, 5Th Floor, S V Road, Next To Bank Of Baroda, Kandivali West, Kandivali West, Maharashtra, 400067.

When was Comply N Control Consultancy Private Limited incorporated?

Comply N Control Consultancy Private Limited was incorporated on 04 January 2008.

Who are the current directors of Comply N Control Consultancy Private Limited?

The current directors of Comply N Control Consultancy Private Limited are

What is the primary industry of Comply N Control Consultancy Private Limited?

The primary industry of Comply N Control Consultancy Private Limited is Professional, Scientific And Technical.

Is Comply N Control Consultancy Private Limited a listed company?

Comply N Control Consultancy Private Limited is unlisted.

What is the capital structure of Comply N Control Consultancy Private Limited?

The authorized capital of Comply N Control Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Comply N Control Consultancy Private Limited?

The compliance status of Comply N Control Consultancy Private Limited is Compliant.

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