Composite Business Associate Private Limited
About Composite Business Associate Private Limited
Data last updated: 21 February 2026
Composite Business Associate Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 16 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U93000DL2016PTC292646.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suman Dhall and Aijaz Mohammad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 125 – A Aditya Arcade Plot No – 30 Community Centre Preet Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.73 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹23 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 125 – A Aditya Arcade Plot No – 30 Community Centre Preet Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Composite Business Associate Private Limited
Composite Business Associate Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Composite Business Associate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Composite Business Associate Private Limited
Composite Business Associate Private Limited is audited by KAPILSINGHAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPILSINGHAL | Locked | Locked | Locked |
Complete auditor history for Composite Business Associate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Composite Business Associate Private Limited
Composite Business Associate Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Suman Dhall | Director | 16 Sep 2019 | 6 Years 10 Months | Current |
| Aijaz Mohammad | Director | 16 Mar 2016 | 10 Years 4 Months | Current |
Financials of Composite Business Associate Private Limited FY 2025 filings available
Composite Business Associate Private Limited reported revenue of ₹2.73 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Composite Business Associate Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Composite Business Associate Private Limited
Shareholding and ownership data for Composite Business Associate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Composite Business Associate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2023 | Others | ₹8 Lakh | Open |
| 16 Sep 2023 | Others | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Composite Business Associate Private Limited
View historical data on people associated with Composite Business Associate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Composite Business Associate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Composite Business Associate Private Limited
GST registrations and filing compliance for Composite Business Associate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Composite Business Associate Private Limited
Credit ratings, litigation, and regulatory alerts for Composite Business Associate Private Limited
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- Rating history
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MSME Payment Delays by Composite Business Associate Private Limited
MSME payment history for Composite Business Associate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Composite Business Associate Private Limited
Corporate group structure for Composite Business Associate Private Limited
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MCA Filings & Documents of Composite Business Associate Private Limited
MCA filings and documents for Composite Business Associate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Composite Business Associate Private Limited
Frequently Asked Questions about Composite Business Associate Private Limited
Composite Business Associate Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 March 2016 (10+ years old) and is registered under CIN U93000DL2016PTC292646.
Composite Business Associate Private Limited reported revenue of ₹2.73 Cr for FY 2025 (up 32.00% YoY).
The current directors of Composite Business Associate Private Limited are:
- Suman Dhall - Director
- Aijaz Mohammad - Director
The primary industry of Composite Business Associate Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Composite Business Associate Private Limited can be reached at the registered office: F – 125 – A Aditya Arcade Plot No – 30 Community Centre Preet Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.