About Control Risks India Private Limited
Data last updated:
Control Risks India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Control Risks Group Holdings Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 August 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74110DL2007FTC166838.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹58.59 Lakh. It is led by directors including Sally Kathleen Mcnair Scott and Jacob Christopher Stratton.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 505 To 507 5Th Floor, Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.01 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 83 employees as per the latest available data. It operates as a subsidiary of Control Risks Group Holdings Limited.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website controlrisks.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit No. 505 To 507 5Th Floor, Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019
- 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 Control Risks India
Control Risks India has one previous CIN (Corporate Identification Number): U65923DL2007FTC166838. The current CIN is U74110DL2007FTC166838, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2007FTC166838 | Current |
| U65923DL2007FTC166838 | Previous |
Business Activity of Control Risks India
The main business activity of Control Risks India is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Control Risks India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Control Risks India
Control Risks India Private Limited is audited by Walker Chandiok & Co. LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Control Risks India Private Limited
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.
Board of Directors of Control Risks India Private Limited
Control Risks India has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sally Kathleen Mcnair Scott | Director | 05 Jun 2017 | 9 Years 3 Months | Current |
| Jacob Christopher Stratton | Director | 09 Aug 2007 | 19 Years 1 Months | Current |
| James Gordon Mcalpine | Director | 08 May 2023 | 3 Years 4 Months | Current |
| Amit Narayan | Director | 16 Feb 2018 | 8 Years 7 Months | Current |
Financials of Control Risks India Private Limited FY 2025 filings available
Control Risks India Private Limited reported revenue of ₹71.01 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Control Risks India Private Limited
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.
Ownership and Shareholding of Control Risks India
Shareholding and ownership data for Control Risks India Private Limited
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 Control Risks India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2022 | Others | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Control Risks India
Control Risks India Private Limited has a workforce of 83 employees as of Mar 28, 2024.
Employee and EPFO history for Control Risks India Private Limited
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.
GST Compliance of Control Risks India
GST registrations and filing compliance for Control Risks India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Control Risks India
Credit ratings, litigation, and regulatory alerts for Control Risks India Private Limited
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 Control Risks India
MSME payment history for Control Risks India Private Limited
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 Control Risks India
Corporate group structure for Control Risks India Private Limited
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.
MCA Filings & Documents of Control Risks India
MCA filings and documents for Control Risks India Private Limited
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.
Recent Activity on Control Risks India
Recent News on Control Risks India
Frequently Asked Questions about Control Risks India Private Limited
Control Risks India is an active foreign private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 09 August 2007 (19+ years old) and is registered under CIN U74110DL2007FTC166838. The company has 83 employees.
Control Risks India reported revenue of ₹71.01 Cr for FY 2025 (up 17.00% YoY).
The current directors of Control Risks India are:
- Sally Kathleen Mcnair Scott - Director
- Jacob Christopher Stratton - Director
- James Gordon Mcalpine - Director
- Amit Narayan - Director
The primary industry of Control Risks India is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Control Risks India can be reached at the registered office: Unit No. 505 To 507 5Th Floor, Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019, or through the website controlrisks.com.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹58.59 Lakh.