Icompliance Intelligence Private Limited
About Icompliance Intelligence Private Limited
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Icompliance Intelligence Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 07 May 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U82199DC2026PTC471134.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Bisht and Pinnapureddy Yaswannth Reddy.
The registered office is at B – 1/639 A, Janakpuri Road Block B1, New Delhi, Delhi, India – 110058.
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- Registered AddressB – 1/639 A, Janakpuri Road Block B1, New Delhi, Delhi, India – 110058
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Icompliance Intelligence Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Icompliance Intelligence Private Limited
Icompliance Intelligence has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Bisht Also directs: Ramsun Enterprise Payments Network Private Limited | Director | 07 May 2026 | 0 Years 5 Months | Current |
| Pinnapureddy Yaswannth Reddy | Director | 07 May 2026 | 0 Years 5 Months | Current |
| Sunil Kumar Also directs: Ramsun Enterprise Payments Network Private Limited | Director | 07 May 2026 | 0 Years 5 Months | Current |
| Mukul Sharma | Director | 07 May 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Icompliance Intelligence Private Limited
Icompliance Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icompliance Intelligence Private Limited
Employment history and EPFO contributions of people linked to Icompliance Intelligence.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Icompliance Intelligence Private Limited
Icompliance Intelligence Private Limited has 4 board changes on record: 4 appointments. The latest: Mukul Sharma was appointed as Director on 07 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Icompliance Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Icompliance Intelligence Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Icompliance Intelligence Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Icompliance Intelligence Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Icompliance Intelligence Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Icompliance Intelligence Private Limited
Icompliance Intelligence is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 07 May 2026 and is registered under CIN U82199DC2026PTC471134.
Icompliance Intelligence has 4 current directors:
- Ramesh Bisht - Director
- Pinnapureddy Yaswannth Reddy - Director
- Sunil Kumar - Director
- Mukul Sharma - Director
The CIN (Corporate Identification Number) of Icompliance Intelligence is U82199DC2026PTC471134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icompliance Intelligence was incorporated on 07 May 2026. It is registered with the Registrar of Companies, Delhi.
Mukul Sharma was appointed as Director on 07 May 2026. Pinnapureddy Yaswannth Reddy was appointed as Director on 07 May 2026. Ramesh Bisht was appointed as Director on 07 May 2026. Icompliance Intelligence has 4 board changes on record in total.
The registered office of Icompliance Intelligence is at B – 1639 A, Janakpuri Road Block B1, New Delhi, Delhi, India – 110058.
Icompliance Intelligence has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Icompliance Intelligence is not listed on any stock exchange. It is an unlisted company.
Icompliance Intelligence can be reached at its registered office: B – 1639 A, Janakpuri Road Block B1, New Delhi, Delhi, India – 110058.
Icompliance Intelligence is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.