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 U74140DL1998PTC094111.
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.
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Registered AddressShop No. 216/9 Bhikaji Cama Place New Delhi – 110066 India, Delhi, India – 110066
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
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.
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
|
Customized (re)insurance solutions and alternative risk transfer are offered. | New York, United States, United States | 2020 |
Altair Global
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Finance, accounting, and business travel management services are provided. | Frisco, United States, United States | 1989 |
FS Vector
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Regulatory compliance, public policy, and strategy advisory services are provided. | - | 2018 |
Ceto and Associates
|
Offers consulting and AI tools for financial institutions' growth and efficiency. | Suwanee, United States, United States | 1994 |
WilkinGuttenplan
|
Offers accounting, tax, and advisory services to industries like healthcare and life sciences. | East Brunswick, United States, United States | 1983 |
Interups
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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 |
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.
Auditor Details of Kroll Associates (India) Private Limited
Kroll Associates (India) Private Limited is audited by Shah & Modi for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah & Modi | Locked | Locked | Locked |
Complete auditor history for Kroll Associates (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Bhatia | Director | 22 Jun 2017 | 9 Years 0 Months | Current |
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Edward S Forman
Also directs:
Agiliance India Private Limited, Kroll Advisory Private Limited
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Director | 10 Mar 2021 | 5 Years 4 Months | Current |
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Patrick Michael Puzzuoli
Also directs:
Kroll Global Solutions Llp, Kroll Consulting (Ifsc) Llp, Agiliance India Private Limited and 1 more
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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.
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
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Ownership and Shareholding of Kroll Associates (India) Private Limited
Shareholding and ownership data for Kroll Associates (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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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
Kroll Associates (India) Private Limited has a workforce of 23 employees as of Apr 07, 2024.
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
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GST Compliance of Kroll Associates (India) Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Kroll Associates (India) Private Limited
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
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MSME Payment Delays by Kroll Associates (India) Private Limited
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
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Subsidiaries & Group Companies of Kroll Associates (India) Private Limited
Corporate group structure for Kroll Associates (India) Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kroll Associates (India) Private Limited
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
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:
- Tarun Bhatia - Director
- Edward S Forman - Director
- Patrick Michael Puzzuoli - Director
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.