Daksh Compliance Management Private Limited - Company Profile

It is a business outsourcing private limited company based in Dwarka, Delhi, India, established in 2011.

2011 Dwarka, Delhi, India Active

Last Updated: January 11, 2026

About Daksh Compliance Management Private Limited

Daksh Compliance Management Private Limited, a active private limited company, was established on 22 November 2011 in Dwarka, Delhi, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: U72900DL2011PTC227743. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Narender Kumar Sharma (Director), Seema Sharma (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D 1/2 Welcome Society Plot No 6, Sector 3, Dwarka, Delhi, 110075.

Company Details

CIN/LLPIN
U72900DL2011PTC227743
Registration Number
227743
Incorporation Date
22 November 2011
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 11-01-2026
Paid Up Capital ₹ 0.10 M as on 11-01-2026
Company Age 14 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 63.33% (FY 2022)
Profit Growth **** 387.30% (FY 2022)
Ebitda **** 192.42% (FY 2022)
Net Worth 520.12% (FY 2022)
Total Assets **** 13.35% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Daksh Compliance Management 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 Daksh Compliance Management Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Narender Kumar Sharma	Director	22 Nov 2011	Current
Seema Sharma	Director	22 Nov 2011	Current

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Financial Performance of Daksh Compliance Management.

Daksh Compliance Management Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 63.33% increase. The company also saw a substantial improvement in profitability, with a 387.3% increase in profit. The company's net worth Soared by an impressive increase of 520.12%.

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

********

63.33%

*******

Revenue from Operations

*******

61.40%

*******

Total Assets

*******

13.35%

*******

Profit or Loss

*******

387.30%

*******

Net Worth

*******

520.12%

*******

EBITDA

*******

192.42%

*******

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What is the Ownership and Shareholding Structure of Daksh Compliance Management?

In 2018, Daksh Compliance Management 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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How Many Employees Work at Daksh Compliance Management?

Unlock and access historical data on people associated with Daksh Compliance Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Daksh Compliance Management, 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 Daksh Compliance Management'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 Daksh Compliance Management

Recent Activity within the Organization

Annual General Meeting

Daksh Compliance Management 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
Balance Sheet

The activity Daksh Compliance Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
Director Appointment

Progress on Narender Kumar Sharma was appointed as a Director was appointed as a Director on 22 Nov 2011 & has been associated with this company since 14 years 2 months . was documented.
22 Nov 2011
Director Appointment

The activity Seema Sharma was appointed as a Director was appointed as a Director on 22 Nov 2011 & has been associated with this company since 14 years 2 months . was completed.
22 Nov 2011
Company Incorporation

Progress on Daksh Compliance Management Private Limited was registered on 22 Nov 2011 with Roc Delhi & aged 14 years 2 months as per MCA records. was documented.
22 Nov 2011

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Frequently Asked Questions

What is the CIN of Daksh Compliance Management Private Limited?

The CIN of Daksh Compliance Management Private Limited is U72900DL2011PTC227743.

Where is Daksh Compliance Management Private Limited headquartered?

Daksh Compliance Management Private Limited is headquartered at D 1/2 Welcome Society Plot No 6, Sector 3, Dwarka, Delhi, 110075.

When was Daksh Compliance Management Private Limited incorporated?

Daksh Compliance Management Private Limited was incorporated on 22 November 2011.

Who are the current directors of Daksh Compliance Management Private Limited?

The current directors of Daksh Compliance Management Private Limited are

What is the primary industry of Daksh Compliance Management Private Limited?

The primary industry of Daksh Compliance Management Private Limited is Business Outsourcing.

Is Daksh Compliance Management Private Limited a listed company?

Daksh Compliance Management Private Limited is unlisted.

What is the capital structure of Daksh Compliance Management Private Limited?

The authorized capital of Daksh Compliance Management Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Daksh Compliance Management Private Limited?

The compliance status of Daksh Compliance Management Private Limited is Compliant.

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