Control Risks India Private Limited, a active foreign private limited company, was established on 09 August 2007 in New Delhi, Delhi, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U74110DL2007FTC166838. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹5.86 M.
It upholds a compliant status. Employing 83 professional, Its leadership includes Sally Kathleen Mcnair Scott (Director), Jacob Christopher Stratton (Director), James Gordon Mcalpine (Director). Past directors included Sally Kathleen Mcnair Scott, Andrew James Macintosh, Patrick Michael Jervis Lord. It holds ₹5.00 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 505 To 507, 5Th Floor,, Eros Corporate Tower, Nehru Place,, New Delhi, Delhi, 110019.
U74110DL2007FTC166838
166838
09 August 2007
₹1.60 Cr
₹5.86 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sally Kathleen Mcnair Scott | Director | 05 Jun 2017 | Current |
| Jacob Christopher Stratton | Director | 09 Aug 2007 | Current |
| James Gordon Mcalpine | Director | 08 May 2023 | Current |
| Amit Narayan | Director | 16 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 25 Jan 2021 | Past |
| Pramod Abcsdd | Director | 15 Jun 2012 | Past |
| Pramod Abcsdd | Director | 05 Jan 2016 | Past |
| Pramod Abcsdd | Director | 02 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
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Control Risks India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 135670.43% increase. The company also saw a substantial improvement in profitability, with a 250057.95% increase in profit. The company's net worth Soared by an impressive increase of 190191.25%.
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In 2023, Control Risks India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2022 | Others | ₹5.00 M | Satisfied |
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Control Risks India has a workforce of 83 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Control Risks India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Control Risks India's trajectory.
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Control Risks India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
A charge registered on 26 Jul 2022 via Charge ID 100602733 with Others was fully satisfied on 02 Jun 2025. was recorded as a recent event.
Progress on Control Risks India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
James Gordon Mcalpine was appointed as a Director was appointed as a Director on 08 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
A charge with Others of Rs. 0.50 Cr registered on 26 Jul 2022 with Charge ID 100602733 was modified on 21 Nov 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100602733 was registered on 26 Jul 2022. was recorded as a recent event.
The CIN of Control Risks India Private Limited is U74110DL2007FTC166838.
Control Risks India Private Limited is headquartered at Unit No. 505 To 507, 5Th Floor,, Eros Corporate Tower, Nehru Place,, New Delhi, Delhi, 110019.
Control Risks India Private Limited was incorporated on 09 August 2007.
The current directors of Control Risks India Private Limited are
The primary industry of Control Risks India Private Limited is Support Service To Organizations.
Control Risks India Private Limited is unlisted.
The authorized capital of Control Risks India Private Limited is ₹1.60 Cr, and the paid-up capital is ₹5.86 M.
The compliance status of Control Risks India Private Limited is Compliant.
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