About Faceless Compliance Private Limited
Data last updated: 06 February 2026
Faceless Compliance Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in business support services, a part of the broader business services sector. Incorporated on 15 January 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U74999MH2020PTC336068.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rubina Dsouza and Anjana Arvind Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.98 Lakh, a growth of 17% compared to the previous year.
The company is associated with 1 brand - Faceless Compliance.
For more details, the company can be reached via its website facelesscompliance.com.
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Registered Address404 Solitaire 1 Near Mind Space New Link Road Nr. Infinity Mall Malad, West, Mumbai, Maharashtra, India – 400064
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Faceless Compliance Private Limited
Faceless Compliance Private Limited operates one associated brand: Faceless Compliance. These brands represent Faceless Compliance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-powered tax and corporate compliance services in India. | facelesscompliance.com |
Business Activity of Faceless Compliance Private Limited
Faceless Compliance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Faceless Compliance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Faceless Compliance Private Limited
Faceless Compliance Private Limited is audited by S.P.Gupta&Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P.Gupta&Associates | Locked | Locked | Locked |
Complete auditor history for Faceless Compliance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Faceless Compliance Private Limited
Faceless Compliance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubina Dsouza | Director | 15 Jan 2020 | 6 Years 8 Months | Current |
| Anjana Arvind Chauhan | Director | 15 Jan 2020 | 6 Years 8 Months | Current |
Financials of Faceless Compliance Private Limited FY 2025 filings available
Faceless Compliance Private Limited reported revenue of ₹13.98 Lakh (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Faceless Compliance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Faceless Compliance Private Limited
Shareholding and ownership data for Faceless Compliance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Faceless Compliance Private Limited
Faceless Compliance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faceless Compliance Private Limited
View historical data on people associated with Faceless Compliance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Faceless Compliance Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Faceless Compliance Private Limited
GST registrations and filing compliance for Faceless Compliance Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Faceless Compliance Private Limited
Credit ratings, litigation, and regulatory alerts for Faceless Compliance Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Faceless Compliance Private Limited
MSME payment history for Faceless Compliance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Faceless Compliance Private Limited
Corporate group structure for Faceless Compliance Private Limited
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MCA Filings & Documents of Faceless Compliance Private Limited
MCA filings and documents for Faceless Compliance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Faceless Compliance Private Limited
Frequently Asked Questions about Faceless Compliance Private Limited
Faceless Compliance Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2020 (6+ years old) and is registered under CIN U74999MH2020PTC336068.
Faceless Compliance Private Limited reported revenue of ₹13.98 Lakh for FY 2024 (up 17.00% YoY).
The current directors of Faceless Compliance Private Limited are:
- Rubina Dsouza - Director
- Anjana Arvind Chauhan - Director
The primary industry of Faceless Compliance Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Yes, Faceless Compliance Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Faceless Compliance Private Limited can be reached at the registered office: 404 Solitaire 1 Near Mind Space New Link Road Nr. Infinity Mall Malad, West, Mumbai, Maharashtra, India – 400064, or through the website facelesscompliance.com.