About Kroll Associates (India) Private Limited
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Kroll Associates (India) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Kroll Associates (Asia) Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL1998PTC094111. Its GSTIN is 27AAACK5906E1ZR (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹9.7 Cr (net margin 25.2%) and EBITDA of ₹13.11 Cr (EBITDA margin 34.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
The company has about 23 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Kroll. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
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
CIN history
Kroll Associates (India) 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 |
Contact details
Kroll Associates (India) Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressShop No. 216/9 Bhikaji Cama Place New Delhi – 110066 India, Delhi, India – 110066
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kroll Associates (India) is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Kroll Associates (India) Private Limited, buy the company report.
Financials of Kroll Associates (India) Private Limited
FY 2025 filings availableKroll Associates (India) Private Limited reported revenue of ₹38.44 Cr (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 227% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.11 Cr | ||||
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| Net Profit (PAT) | ₹9.7 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.1% | ||||
| Net Profit Margin | 25.2% | ||||
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To see the full financial statements and ratios of Kroll Associates (India) Private Limited, buy the company report.
Board of directors of Kroll Associates (India) Private Limited
Kroll Associates (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Bhatia | Director | 22 Jun 2017 | 9 Years 4 Months | Current |
| Edward S Forman Also directs: Agiliance India Private Limited, Kroll Advisory Private Limited | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
| Patrick Michael Puzzuoli Also directs: Kroll Global Solutions LLP, Kroll Consulting (Ifsc) LLP, Agiliance India Private Limited and 1 more | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Kroll Associates (India) Private Limited has 6 court cases on record: 4 filed by Kroll Associates (India), 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by Kroll Inc. | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against State of Haryana | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Disposed |
| High Court, DELHI | Criminal miscellaneous application | Filed by the company against State of Haryana and Another | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax & Anr. | Disposed |
To see the full case history of Kroll Associates (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Kroll Associates (India) Private Limited has 5 MSME Form 1 returns on record between 2020 and 2023, listing 12 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kroll Associates (India) Private Limited | |||
| Peopleplus Consulting | |||
| Off Road Media Private Limited | |||
| DKM Online Private Limited | |||
| J M Mehta Travel and Tour Company Private Limited |
To see the full MSME payment records of Kroll Associates (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Kroll Associates (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK5906E1ZR | Maharashtra | Active | 01 Jul 2017 |
| 27AAAFS4873M1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kroll Associates (India) Private Limited, buy the company report.
Recent activity
Kroll Associates (India) Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Reshmi Khurana Laroia ceased to be Director on 09 Mar 2022.
2 earlier events are in the company report.
News
Frequently asked questions
Kroll Associates (India) is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 May 1998 (28+ years old) and is registered under CIN U70200DL1998PTC094111.
Kroll Associates (India) has 3 current directors:
- Tarun Bhatia - Director
- Edward S Forman - Director
- Patrick Michael Puzzuoli - Director
The latest financial statements of Kroll Associates (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kroll Associates (India) is 27AAACK5906E1ZR, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAAFS4873M1ZO (Maharashtra).
The CIN (Corporate Identification Number) of Kroll Associates (India) is U70200DL1998PTC094111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kroll Associates (India) has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Kroll Associates (India) was incorporated on 27 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Reshmi Khurana Laroia ceased to be Director on 09 Mar 2022. Edward S Forman ceased to be Additional Director on 07 Oct 2021. Patrick Michael Puzzuoli ceased to be Additional Director on 07 Oct 2021. Kroll Associates (India) has 11 board changes on record in total.
Kroll Associates (India) has 5 MSME Form 1 returns on record between 2020 and 2023, listing 12 overdue payments to 7 micro and small suppliers. The latest return was filed on 17 Nov 2023.
Kroll Associates (India) can be reached through the website kroll.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Kroll Associates (India) is at Shop No. 2169 Bhikaji Cama Place New Delhi – 110066 India, Delhi, India – 110066.
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