Kroll Associates (India) Private Limited

Kroll Associates (India) Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U70200DL1998PTC094111 Incorporated 27 May 1998 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹38.44 Cr
▼ 10.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.74 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
28 yrs
Est. 1998
Employees · EPFO
23
Latest available

About Kroll Associates (India) Private Limited

Data last updated: 22 December 2025

Kroll Associates (India) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Kroll Associates (Asia) Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 May 1998, the company has been in operation for over 28 years.

Registered with ROC Delhi under CIN U70200DL1998PTC094111.

Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.74 Cr. It is led by directors including Tarun Bhatia and Edward S Forman.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 216/9 Bhikaji Cama Place New Delhi – 110066 India, Delhi, India – 110066.

As per the financials filed for FY 2025, the company reported a revenue of ₹38.44 Cr, a decline of 10% compared to the previous year.

The company has a workforce of approximately 23 employees as per the latest available data. It operates as a subsidiary of Kroll Associates (Asia) Limited.

The company is associated with 1 brand - Kroll.

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 Associates (India) Private Limited
CIN U70200DL1998PTC094111
Registration Number 094111
Incorporation Date 27 May 1998
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Kroll Associates (Asia) Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Shop No. 216/9 Bhikaji Cama Place New Delhi – 110066 India, Delhi, India – 110066
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Kroll Associates (India) Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kroll Associates (India) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kroll Associates (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kroll Associates (India) Private Limited

Kroll Associates (India) Private Limited has one previous CIN (Corporate Identification Number): U74140DL1998PTC094111. The current CIN is U70200DL1998PTC094111, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70200DL1998PTC094111 Current
U74140DL1998PTC094111 Previous

Associated Brands with Kroll Associates (India) Private Limited

Kroll Associates (India) Private Limited operates one associated brand: Kroll. These brands represent Kroll Associates (India) Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Financial and risk advisory solutions are offered to businesses. kroll.com

Competitors & Alternatives of Kroll Associates (India) Private Limited

Brands and companies operating in the same space as Kroll Associates (India) Private Limited include USQ, Altair Global, FS Vector and 3 more.

Competitor Description Location Founded
USQ USQ Customized (re)insurance solutions and alternative risk transfer are offered. New York, United States, United States 2020
Altair Global Altair Global Finance, accounting, and business travel management services are provided. Frisco, United States, United States 1989
FS Vector FS Vector Regulatory compliance, public policy, and strategy advisory services are provided. - 2018
Ceto and Associates Ceto and Associates Offers consulting and AI tools for financial institutions' growth and efficiency. Suwanee, United States, United States 1994
WilkinGuttenplan WilkinGuttenplan Offers accounting, tax, and advisory services to industries like healthcare and life sciences. East Brunswick, United States, United States 1983
Interups Interups Offers comprehensive consulting services in finance and investment strategies. New York, United States, United States 2012

Business Activity of Kroll Associates (India) Private Limited

Kroll Associates (India) Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M9 Other professional, scientific and technical activities Locked
Premium access

Business activity turnover details for Kroll Associates (India) Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Kroll Associates (India) Private Limited

Kroll Associates (India) Private Limited is currently managed by 3 directors, with 8 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
Tarun Bhatia Director 22 Jun 2017 9 Years 0 Months Current
Edward S Forman Director 10 Mar 2021 5 Years 4 Months Current
Patrick Michael Puzzuoli Director 10 Mar 2021 5 Years 4 Months Current

Financials of Kroll Associates (India) Private Limited FY 2025 filings available

Kroll Associates (India) Private Limited reported revenue of ₹38.44 Cr (down 10.00% YoY) for FY 2025.

Revenue · FY 2025
₹38.44 Cr ▼ 10.00%
Premium access

Ten-year financial statements for Kroll Associates (India) Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Kroll Associates (India) Private Limited

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

Employees and EPFO Compliance at Kroll Associates (India) Private Limited

View historical data on people associated with Kroll Associates (India) Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kroll Associates (India) Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Kroll Associates (India) Private Limited

Premium access

GST registrations and filing compliance for Kroll Associates (India) Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kroll Associates (India) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Kroll Associates (India) Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kroll Associates (India) Private Limited

Premium access

MSME payment history for Kroll Associates (India) 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kroll Associates (India) Private Limited

Premium access

Corporate group structure for Kroll Associates (India) Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kroll Associates (India) Private Limited

Premium access

MCA filings and documents for Kroll Associates (India) 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

Verified entity values are shown only after access is granted.

Recent Activity on Kroll Associates (India) Private Limited

Activity
29 Sep 2025
Kroll Associates (India) Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kroll Associates (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
10 Mar 2021
Edward S Forman was appointed as a Director on 10 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
10 Mar 2021
Patrick Michael Puzzuoli was appointed as a Director on 10 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
22 Jun 2017
Tarun Bhatia was appointed as a Director on 22 Jun 2017 & has been associated with this company since 9 years 29 days.
Activity
27 May 1998
Kroll Associates (India) Private Limited was registered on 27 May 1998 with Roc Delhi & aged 28 years 1 month as per MCA records.

Recent News on Kroll Associates (India) Private Limited

Frequently Asked Questions about Kroll Associates (India) Private Limited

Kroll Associates (India) Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 27 May 1998 (28+ years old) and is registered under CIN U70200DL1998PTC094111. The company has 23 employees.

Kroll Associates (India) Private Limited reported revenue of ₹38.44 Cr for FY 2025 (down 10.00% YoY).

The current directors of Kroll Associates (India) Private Limited are:

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

Kroll Associates (India) Private Limited can be reached at the registered office: Shop No. 2169 Bhikaji Cama Place New Delhi – 110066 India, Delhi, India – 110066, or through the website kroll.com.

The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.74 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available