Daksh Compliance Management Private Limited Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 63.33%
  • Profit Growth 387.30%
  • Ebitda 192.42%
  • Net Worth 520.12%
  • Total Assets 13.35%
Company report

Daksh Compliance Management Private Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Narender Kumar SharmaDirector22 Nov 2011Current
Seema SharmaDirector22 Nov 2011Current

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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%.

Daksh Compliance Management revenue growth over time
Daksh Compliance Management profit and loss trends over time
  • 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%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Daksh Compliance Management Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Daksh Compliance Management

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Daksh Compliance Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Daksh Compliance Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • 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 8 days . was documented.

  • 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 8 days . was completed.

  • Company Incorporation

    The activity Daksh Compliance Management Private Limited was registered on 22 Nov 2011 with Roc Delhi & aged 14 years 8 days as per MCA records. was completed.

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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