Faceless Compliance Private Limited Company Logo

Faceless Compliance Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2020.

2020 | Mumbai, Maharashtra, India | Active
Last Updated:

About Faceless Compliance Private Limited

Faceless Compliance Private Limited, a active private limited company, was established on 15 January 2020 in Mumbai, Maharashtra, India. Engaging in business support services within the financial and insurance service sector, it holds CIN: U74999MH2020PTC336068. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rubina Dsouza (Director), Anjana Arvind Chauhan (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 404 Solitaire 1, Near Mind Space New Link Road, Nr. Infinity Mall, Malad, West, Mumbai, Maharashtra, 400064.

Company Details

  • CIN/LLPIN

    U74999MH2020PTC336068

  • Registration Number

    336068

  • Incorporation Date

    15 January 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 40.30%
  • Profit Growth -134.71%
  • Ebitda -4.31%
  • Net Worth -17.46%
  • Total Assets 15.56%
Company report

Faceless Compliance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Faceless Compliance 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 Faceless Compliance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rubina DsouzaDirector15 Jan 2020Current
Anjana Arvind ChauhanDirector15 Jan 2020Current

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Financial Performance of Faceless Compliance.

Faceless Compliance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.3% increase. The company also saw a substantial fall in profitability, with a 134.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.46%.

Faceless Compliance revenue growth over time
Faceless Compliance 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
40.30%
Revenue from Operations
40.30%
Total Assets
15.56%
Profit or Loss
-134.71%
Net Worth
-17.46%
EBITDA
-4.31%

What is the Ownership and Shareholding Structure of Faceless Compliance?

Unlock access to Faceless Compliance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Faceless Compliance?

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Employee growth trends for Faceless Compliance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Faceless Compliance, 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 Faceless Compliance'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 Faceless Compliance

Recent Activity within the Organization

  • Annual General Meeting

    Faceless Compliance 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.

  • Balance Sheet

    Progress on Faceless Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Rubina Dsouza was appointed as a Director was appointed as a Director on 15 Jan 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

  • Director Appointment

    Anjana Arvind Chauhan was appointed as a Director was appointed as a Director on 15 Jan 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Faceless Compliance Private Limited was registered on 15 Jan 2020 with Roc Mumbai & aged 5 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Faceless Compliance Private Limited?

    The CIN of Faceless Compliance Private Limited is U74999MH2020PTC336068.

  • Where is Faceless Compliance Private Limited headquartered?

    Faceless Compliance Private Limited is headquartered at 404 Solitaire 1, Near Mind Space New Link Road, Nr. Infinity Mall, Malad, West, Mumbai, Maharashtra, 400064.

  • When was Faceless Compliance Private Limited incorporated?

    Faceless Compliance Private Limited was incorporated on 15 January 2020.

  • Who are the current directors of Faceless Compliance Private Limited?

    The current directors of Faceless Compliance Private Limited are

  • What is the primary industry of Faceless Compliance Private Limited?

    The primary industry of Faceless Compliance Private Limited is Financial And Insurance Service.

  • Is Faceless Compliance Private Limited a listed company?

    Faceless Compliance Private Limited is unlisted.

  • What is the capital structure of Faceless Compliance Private Limited?

    The authorized capital of Faceless Compliance Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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