Control Risks India Private Limited - Company Profile

It is a business outsourcing foreign private limited company based in New Delhi, Delhi, India, established in 2007.

2007 New Delhi, Delhi, India Active

Last Updated: January 11, 2026

About Control Risks India Private Limited

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.

Company Details

CIN/LLPIN
U74110DL2007FTC166838
Registration Number
166838
Incorporation Date
09 August 2007
Authorized Capital
₹1.60 Cr
Paid-Up Capital
₹5.86 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.60 Cr as on 11-01-2026
Paid Up Capital ₹ 5.86 M as on 11-01-2026
Company Age 18 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 5.00 M as on 11-01-2026
Satisfied Charges ₹ 5.00 M as on 11-01-2026
Revenue Growth **** 135670.43% (FY 2023)
Profit Growth **** 250057.95% (FY 2023)
Ebitda **** 257635.44% (FY 2023)
Net Worth 190191.25% (FY 2023)
Total Assets **** 175394.21% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Control Risks India 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 Control Risks India Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Control Risks India.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

135670.43%

*******

Revenue from Operations

*******

137487.13%

*******

Total Assets

*******

175394.21%

*******

Profit or Loss

*******

250057.95%

*******

Net Worth

*******

190191.25%

*******

EBITDA

*******

257635.44%

*******

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What is the Ownership and Shareholding Structure of Control Risks India?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹5,000,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions

Others : 0.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
26 Jul 2022	Others	₹5.00 M	Satisfied

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How Many Employees Work at Control Risks India?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Control Risks India

Recent Activity within the Organization

Annual General Meeting

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.
30 Sep 2025
Charges

Progress on A charge registered on 26 Jul 2022 via Charge ID 100602733 with Others was fully satisfied on 02 Jun 2025. was documented.
02 Jun 2025
Balance Sheet

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.
31 Mar 2025
Director Appointment

Progress on 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 8 months . was documented.
08 May 2023
Charges

Progress on 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 documented.
21 Nov 2022
Charges

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.
26 Jul 2022

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