Initium Compliance Services Llp - Company Profile

It is a business services limited liability partnership based in Chennai, Tamil Nadu, India, established in 2017.

2017 Chennai, Tamil Nadu, India Active

Last Updated: February 06, 2026

About Initium Compliance Services Llp

Initium Compliance Services Llp, a active limited liability partnership, was established on 29 August 2017 in Chennai, Tamil Nadu, India. Engaging in other services within the business services sector, it holds LLPIN: AAK-4302. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹50.50 K .

Its leadership includes Ali Asgher Shakir Ameena (Designated Partner), Kanakadhara Srinivasan (Designated Partner). Past directors included Giridhar Sathyamorthy, Kanakadhara Srinivasan. Its latest date of accounts and solvency statement 31 March 2024. It is based at No 8, Second Floor, 3Rd Cross Street Cit Colony, Mylapore, Chennai, Tamil Nadu, 600004.

Company Details

CIN/LLPIN
AAK-4302
Incorporation Date
29 August 2017
Total Obligation of Contribution
₹50.50 K
ROC Code
Roc Chennai
Company Status
Active

Key Metrics

Obligation of Contribution ₹ 50.50 K as on 06-02-2026
Company Age 8 Year, 5 Months
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

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Who are the key members and board of directors at Initium Compliance Services Llp?

Current Designated Partners

Name	Designation	Appointment Date	Status
Ali Asgher Shakir Ameena	Designated Partner	25 Apr 2023	Current
Kanakadhara Srinivasan	Designated Partner	29 Aug 2017	Current

Past Designated Partners

Name	Designation	Cessation	Status
Pramod Abcsdd	Designated Partner	29 Feb 2020	Past
Pramod Abcsdd	Designated Partner	02 Feb 2023	Past

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Financial Performance of Initium Compliance Services Llp.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Initium Compliance Services Llp?

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Shareholding Pattern (FY 2024)

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 Initium Compliance Services Llp?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Initium Compliance Services Llp

Recent Activity within the Organization

Annual General Meeting

The activity Initium Compliance Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
31 Mar 2025
Statement of Assets & Liabilities

Progress on Initium Compliance Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
31 Mar 2024
Director Appointment

Progress on Ali Asgher Shakir Ameena was appointed as a Designated Partner was appointed as a Designated Partner on 25 Apr 2023 & has been associated with this company since 2 years 9 months . was documented.
25 Apr 2023
Director Appointment

Progress on Kanakadhara Srinivasan was appointed as a Designated Partner was appointed as a Designated Partner on 29 Aug 2017 & has been associated with this company since 8 years 5 months . was documented.
29 Aug 2017
LLP Incorporation

Initium Compliance Services Llp was registered on 29 Aug 2017 with Roc Chennai & aged 8 years 5 months as per MCA records. was recorded as a recent event.
29 Aug 2017

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Frequently Asked Questions

What is the LLPIN of Initium Compliance Services Llp?

The LLPIN of Initium Compliance Services Llp is AAK-4302.

Where is Initium Compliance Services Llp headquartered?

Initium Compliance Services Llp is headquartered at No 8, Second Floor, 3Rd Cross Street Cit Colony, Mylapore, Chennai, Tamil Nadu, 600004.

When was Initium Compliance Services Llp incorporated?

Initium Compliance Services Llp was incorporated on 29 August 2017.

Who are the current directors of Initium Compliance Services Llp?

The current directors of Initium Compliance Services Llp are

What is the primary industry of Initium Compliance Services Llp?

The primary industry of Initium Compliance Services Llp is Business Services.

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