Locus Compliance Solutions Private Limited

Locus Compliance Solutions Private Limited - business services in Delhi, India. MCA registration details.
CIN U74999DL2018PTC328328 Incorporated 11 January 2018 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company business services Startup India
Data last updated
Revenue · FY 2020
₹3.16 Lakh
▼ 45% YoY
Net profit · FY 2020
₹3,305
Net margin 1%
EBITDA · FY 2020
₹82,795
EBITDA margin 26.2%
Authorised capital
₹50,000
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
8 yrs
Est. 2018
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date

About Locus Compliance Solutions Private Limited

Data last updated:

Locus Compliance Solutions Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 11 January 2018.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC328328. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000.

Its last annual general meeting (AGM) was held on 29 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 309 Chaudhary Complex 9 Veer Savarkar Block Shakarpur, 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. For the same year it recorded a net profit of ₹3,305 (net margin 1%) and EBITDA of ₹82,795 (EBITDA margin 26.2%).

Company details

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

Recognitions & Rankings of Locus Compliance Solutions

Startup India Government of India

Contact details

Locus Compliance Solutions Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    309 Chaudhary Complex 9 Veer Savarkar Block Shakarpur, Delhi, India – 110092
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services

To see the full contact details of Locus Compliance Solutions Private Limited, buy the company report.

Comprehensive company report
Locus Compliance Solutions Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Locus Compliance Solutions is professional, scientific and technical. In detail, this covers legal activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM1Legal activities

To see the full business activity and turnover split of Locus Compliance Solutions Private Limited, buy the company report.

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.

Revenue · FY 2020
₹3.16 Lakh ▼ 45%
Net profit · FY 2020
₹3,305 margin 1%
EBITDA · FY 2020
₹82,795 margin 26.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 45%

Revenue fell 45% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹82,795
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,305
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin26.2%
Net Profit Margin1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Locus Compliance Solutions Private Limited, buy the company report.

Board of directors of Locus Compliance Solutions Private Limited

Locus Compliance Solutions has 2 former directors on record and no current directors listed.

Peer comparison

Locus Compliance Solutions Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (legal activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Stringx Enterprises Private Limited₹3.25 Lakh (FY 2025)22.0%Dibrugarh, Assam, India
Dealmeida Import and Export (OPC) Private Limited₹3.25 Lakh (FY 2022)-35.0%Mumbai, Maharashtra, India
Winway Consultancy Services Private Limited₹3.22 Lakh (FY 2025)-58.0%Itarsi, Madhya Pradesh, India
Invincible Us Law Agency Private Limited₹3.2 Lakh (FY 2024)Secunderabab, Telangana, India
Artybuddy (OPC) Private Limited₹3.2 Lakh (FY 2025)125.0%Delhi, India
Locus Compliance Solutions Private Limitedthis company₹3.16 Lakh (FY 2020)₹3,3051%-45.0%Delhi, India
Bequest Records Private Limited₹3.14 Lakh (FY 2025)360.0%Mumbai, Maharashtra, India
Lawmen Concepts Private Limited₹3.09 Lakh (FY 2019)-88.0%Mumbai, Maharashtra, India
Auradix Private Limited₹3.08 Lakh (FY 2023)-14.0%Agartala, Tripura, India
Amanchi Legal Services Private Limited₹3.08 Lakh (FY 2019)-87.0%Thane, Maharashtra, India
Lex Nidanam Legal Services (OPC) Private Limited₹3.03 Lakh (FY 2023)-8.0%Patna, Bihar, India

To see the full peer comparison of Locus Compliance Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Locus Compliance Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Locus Compliance Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Locus Compliance Solutions Private Limited, buy the company report.

Recent activity

Locus Compliance Solutions Private Limited has 2 board changes on record since 2020: 0 appointments and 2 cessations. The latest: Pankaj Khaneja ceased to be Director on 22 Sep 2020.

Ceased
Pankaj Khaneja ceased to be Director.
Ceased
Roni Soni ceased to be Director.
AGM
Locus Compliance Solutions Private Limited last Annual general meeting of members was held on 29 Aug 2020 as per latest MCA records.
Filing
Locus Compliance Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Incorporation
11 Jan 2018
Locus Compliance Solutions Private Limited was registered on 11 Jan 2018 with Roc Delhi & aged 8 years 9 months as per MCA records.

Frequently asked questions

Locus Compliance Solutions 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 was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. 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 is U74999DL2018PTC328328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Locus Compliance Solutions was incorporated on 11 January 2018. It is registered with the Registrar of Companies, Delhi.

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

The registered office of Locus Compliance Solutions is at 309 Chaudhary Complex 9 Veer Savarkar Block Shakarpur, Delhi, India – 110092.

The latest financial statements of Locus Compliance Solutions on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 August 2020. Year-wise statements from FY 2018 are in the company report.

No. Locus Compliance Solutions has 1 GST registration on record and it is cancelled or inactive.

Locus Compliance Solutions operated in the business services industry, in the miscellaneous business activities segment.

The peers of Locus Compliance Solutions by revenue are Stringx Enterprises Private Limited, Dealmeida Import and Export (OPC) Private Limited, Winway Consultancy Services Private Limited, Invincible Us Law Agency Private Limited, Artybuddy (OPC) Private Limited and 5 more, all in the same principal business activity (legal activities).

Pankaj Khaneja ceased to be Director on 22 Sep 2020. Roni Soni ceased to be Director on 22 Sep 2020.