Locus Compliance Solutions Private Limited

Locus Compliance Solutions Private Limited - business services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74999DL2018PTC328328 Incorporated 11 January 2018 ROC Delhi HQ Delhi, Delhi, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2020
₹3.16 Lakh
▼ 45.00% YoY
EBITDA · FY 2020
*****
▲ 1058.00% YoY
Net profit · FY 2020
*****
▲ 114.00% YoY
Authorised capital
₹50,000
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2020
Balance sheet date

About Locus Compliance Solutions Private Limited

Data last updated: 24 July 2025

Locus Compliance Solutions Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 11 January 2018, the company has been in operation for over 8 years.

Registered with ROC Delhi under CIN U74999DL2018PTC328328.

Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000.

Last AGM: 29 August 2020. Financial statements filed for year ended 31 March 2020. Office: 309 Chaudhary Complex 9 Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092.

As per the financials filed for FY 2020, the company reported a revenue of ₹3.16 Lakh, a decline of 45% compared to the previous year.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Locus Compliance Solutions Private Limited
CIN U74999DL2018PTC328328
Registration Number 328328
Incorporation Date 11 January 2018
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 August 2020
Date of Balance Sheet 31 March 2020
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    309 Chaudhary Complex 9 Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Company report
Locus Compliance Solutions 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
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Financials, compliance, directors, charges, ownership and filings for Locus Compliance Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Locus Compliance Solutions Private Limited

Locus Compliance Solutions Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M1 Legal activities *********

Board of Directors of Locus Compliance Solutions Private Limited

Locus Compliance Solutions Private Limited has had 2 former directors who have contributed to the organization's development.

Financials of Locus Compliance Solutions Private Limited FY 2020 filings available

Locus Compliance Solutions Private Limited reported revenue of ₹3.16 Lakh (down 45% YoY) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3.16 Lakh ▼ -45%
Profit
***** ▲ 114%
EBITDA
***** ▲ 1058%
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
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
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
What Is the Ownership and Shareholding Structure of Locus Compliance Solutions Private Limited?

View Locus Compliance Solutions Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Locus Compliance Solutions Private Limited

Locus Compliance Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Locus Compliance Solutions Private Limited

View historical data on people associated with Locus Compliance Solutions Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Locus Compliance Solutions Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Locus Compliance Solutions Private Limited

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

GSTIN & GST Filing Data of Locus Compliance Solutions Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Locus Compliance Solutions 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 Locus Compliance Solutions Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Locus Compliance Solutions Private Limited

MSME Payment Delays by Locus Compliance Solutions 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 Locus Compliance Solutions Private Limited

Subsidiaries & Group Companies of Locus Compliance Solutions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Locus Compliance Solutions 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 Locus Compliance Solutions Private Limited

MCA Filings & Documents of Locus Compliance Solutions 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 Locus Compliance Solutions Private Limited

Activity
29 Aug 2020
Locus Compliance Solutions Private Limited last Annual general meeting of members was held on 29 Aug 2020 as per latest MCA records.
Activity
31 Mar 2020
Locus Compliance Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Activity
11 Jan 2018
Locus Compliance Solutions Private Limited was registered on 11 Jan 2018 with Roc Delhi & aged 8 years 5 months as per MCA records.

Frequently Asked Questions about Locus Compliance Solutions Private Limited

Locus Compliance Solutions Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Locus Compliance Solutions Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 11 January 2018 and is registered under CIN U74999DL2018PTC328328. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Locus Compliance Solutions Private Limited is U74999DL2018PTC328328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Locus Compliance Solutions Private Limited is business services. The company specifically operates in miscellaneous business activities.

Locus Compliance Solutions Private Limited was incorporated on 11 January 2018. Registered with ROC Delhi.

Yes, Locus Compliance Solutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

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