Kroll Advisory Private Limited

Kroll Advisory Private Limited — business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74140MH2008PTC182759 Incorporated 28 May 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹70.14 Cr
▲ 26.00% YoY
EBITDA · FY 2025
*****
▲ 95.00% YoY
Net profit · FY 2025
*****
▲ 110.00% YoY
Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹40 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
72
Latest available

About Kroll Advisory Private Limited

Data last updated: 22 December 2025

Kroll Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of American Appraisal Associates, Llc. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 28 May 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U74140MH2008PTC182759.

Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹40 Cr. Formerly known as American Appraisal India Private Limited. It is led by directors including Umakanta Panigrahi and Edward S Forman.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 102 1St Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020.

As per the financials filed for FY 2025, the company reported a revenue of ₹70.14 Cr, a growth of 26% compared to the previous year.

The company has a workforce of approximately 72 employees as per the latest available data. It operates as a subsidiary of American Appraisal Associates, Llc. Its group structure includes 1 subsidiary.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kroll.com.

Company Details of Kroll Advisory Private Limited
CIN U74140MH2008PTC182759
Registration Number 182759
Incorporation Date 28 May 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company American Appraisal Associates, Llc
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    102 1St Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
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Financials, compliance, directors, charges, ownership and filings for Kroll Advisory Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Kroll Advisory Private Limited

Kroll Advisory Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M3 Management consultancy activities *********

Auditor Details of Kroll Advisory Private Limited

Kroll Advisory Private Limited is audited by Shah & Modi for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Shah & Modi blur-value blur-value blur-value

Board of Directors of Kroll Advisory Private Limited

Kroll Advisory Private Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Umakanta Panigrahi Director 29 Apr 2022 4 Years 2 Months Current
Edward S Forman Director 20 Feb 2017 9 Years 4 Months Current
Patrick Michael Puzzuoli Director 20 Feb 2017 9 Years 4 Months Current

Financials of Kroll Advisory Private Limited FY 2025 filings available

Kroll Advisory Private Limited reported revenue of ₹70.14 Cr (up 26% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹70.14 Cr ▲ 26%
Profit
***** ▲ 110%
EBITDA
***** ▲ 95%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Kroll Advisory Private Limited

As of FY 2023, Kroll Advisory Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Kroll Advisory Private Limited

Kroll Advisory Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Kroll Advisory Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Ecurity Compass Consulting And Training Services Private Limited U72900DL2010FTC358109
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings Kroll Advisory Private Limited

Kroll Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kroll Advisory Private Limited

Kroll Advisory Private Limited has a workforce of 72 employees as of Apr 10, 2024.

Employee count
72
Active EPFO establishments
1
Employee growth
16.13%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kroll Advisory Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kroll Advisory Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kroll Advisory Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kroll Advisory Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kroll Advisory Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kroll Advisory Private Limited

MSME Payment Delays by Kroll Advisory Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kroll Advisory Private Limited

Subsidiaries & Group Companies of Kroll Advisory Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Kroll Advisory Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kroll Advisory Private Limited

MCA Filings & Documents of Kroll Advisory Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kroll Advisory Private Limited

Activity
30 Sep 2025
Kroll Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kroll Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
29 Apr 2022
Umakanta Panigrahi was appointed as a Director on 29 Apr 2022 & has been associated with this company since 4 years 2 months.
Directors
15 Apr 2020
Anu Domnic Fernandes was appointed as a Company Secretary on 15 Apr 2020 & has been associated with this company since 6 years 2 months.
Directors
20 Feb 2017
Edward S Forman was appointed as a Director on 20 Feb 2017 & has been associated with this company since 9 years 4 months.
Directors
20 Feb 2017
Patrick Michael Puzzuoli was appointed as a Director on 20 Feb 2017 & has been associated with this company since 9 years 4 months.

Frequently Asked Questions about Kroll Advisory Private Limited

Kroll Advisory Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2008 (18+ years old) and is registered under CIN U74140MH2008PTC182759. The company has 72 employees.

Kroll Advisory Private Limited reported revenue of ₹70.14 Cr for FY 2025 (up 26.00% YoY).

The current directors of Kroll Advisory Private Limited are:

The primary industry of Kroll Advisory Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Kroll Advisory Private Limited can be reached at the registered office: 102 1St Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020, or through the website kroll.com.

The authorised capital is ₹40 Cr, and the paid-up capital is ₹40 Cr.

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