Congruity Compliance Centre Private Limited
About Congruity Compliance Centre Private Limited
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Congruity Compliance Centre Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 18 June 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2025PTC226326.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rana Makram Moustafa Ali and Akshay Kumar Gupta.
The registered office is at Noida, Uttar Pradesh.
Company details
Contact details
Congruity Compliance Centre Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressOffice No.C – 538 5th Floor, Urbtechtradecentre Sec132, Noida, Uttar Pradesh, India – 201301
- 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
Financials of Congruity Compliance Centre Private Limited
Year-wise financial statements and ratios of Congruity Compliance Centre Private Limited are in the company report Buy the company report.
Board of directors of Congruity Compliance Centre Private Limited
Congruity Compliance Centre has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rana Makram Moustafa Ali | Director | 18 Jun 2025 | 1 Years 4 Months | Current |
| Akshay Kumar Gupta | Director | 18 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Congruity Compliance Centre 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 Congruity Compliance Centre 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 Congruity Compliance Centre Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Congruity Compliance Centre Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Akshay Kumar Gupta was appointed as Director on 18 Jun 2025.
Frequently asked questions
Congruity Compliance Centre is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 18 June 2025 (1 year old) and is registered under CIN U74900UP2025PTC226326.
Congruity Compliance Centre has 2 current directors:
- Rana Makram Moustafa Ali - Director
- Akshay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Congruity Compliance Centre is U74900UP2025PTC226326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Congruity Compliance Centre was incorporated on 18 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Akshay Kumar Gupta was appointed as Director on 18 Jun 2025. Rana Makram Moustafa Ali was appointed as Director on 18 Jun 2025.
The registered office of Congruity Compliance Centre is at Office No.C – 538 5th Floor, Urbtechtradecentre Sec132, Noida, Uttar Pradesh, India – 201301.
Congruity Compliance Centre can be reached at its registered office: Office No.C – 538 5th Floor, Urbtechtradecentre Sec132, Noida, Uttar Pradesh, India – 201301.
Congruity Compliance Centre is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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