Dhee Compliance (Opc) Private Limited - Company Profile

It is a business services enterprise based in Bangalore, Karnataka, India, established in 2022.
2022 Bangalore, Karnataka, India Active
Last Updated:
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About Dhee Compliance (Opc) Private Limited

Dhee Compliance (Opc) Private Limited, Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999KA2022OPC167678. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹50.00 K .

Its leadership includes Shishir Satyanarayana Thulasi (Nominee), Thulasi Shishir Madhu (Director). Past directors included Shishir Satyanarayana Thulasi. Its latest balance sheet filed on 31 March 2024. It is based at No 209, 1St Floor, Global Aura Apartment, Galahalli,, Bangalore, Karnataka, 560013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999KA2022OPC167678

  • Registration Number

    167678

  • Incorporation Date

    07 November 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Dhee Compliance (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhee Compliance (Opc) 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 Dhee Compliance (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Shishir Satyanarayana Thulasi Nominee 07 Nov 2022 Current
Thulasi Shishir Madhu Director 07 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee - Past

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Financial Performance of Dhee Compliance (Opc).

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Dhee Compliance (Opc) revenue growth over time
Dhee Compliance (Opc) profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhee Compliance (Opc)?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Dhee Compliance (Opc)?

Dhee Compliance (Opc) has a workforce of 0 employees as of Mar 22, 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhee Compliance (Opc)
Recent Activity within the Organization
  • Balance Sheet

    The activity Dhee Compliance (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.

  • Director Appointment

    Shishir Satyanarayana Thulasi was appointed as a Nominee was appointed as a Nominee on 07 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Thulasi Shishir Madhu was appointed as a Director was appointed as a Director on 07 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Company Incorporation

    The activity Dhee Compliance (Opc) Private Limited was registered on 07 Nov 2022 with Roc Bangalore & aged 3 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhee Compliance (Opc) Private Limited?

The CIN of Dhee Compliance (Opc) Private Limited is U74999KA2022OPC167678.

Where is Dhee Compliance (Opc) Private Limited headquartered?

Dhee Compliance (Opc) Private Limited is headquartered at No 209, 1St Floor, Global Aura Apartment, Galahalli,, Bangalore, Karnataka, 560013.

When was Dhee Compliance (Opc) Private Limited incorporated?

Dhee Compliance (Opc) Private Limited was incorporated on 07 November 2022.

Who are the current directors of Dhee Compliance (Opc) Private Limited?

The current directors of Dhee Compliance (Opc) Private Limited are

What is the primary industry of Dhee Compliance (Opc) Private Limited?

The primary industry of Dhee Compliance (Opc) Private Limited is Business Services.

Is Dhee Compliance (Opc) Private Limited a listed company?

Dhee Compliance (Opc) Private Limited is unlisted.

What is the capital structure of Dhee Compliance (Opc) Private Limited?

The authorized capital of Dhee Compliance (Opc) Private Limited is ₹1.00 M, and the paid-up capital is ₹50.00 K .

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