Migration Compliances Services Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2013.

2013 Mumbai, Maharashtra, India Struck Off

Last Updated: July 25, 2025

About Migration Compliances Services Private Limited

Migration Compliances Services Private Limited, a struck off private limited company, was established on 28 October 2013 in Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U93030MH2013PTC249644. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Swetabh Kumar (Director), Sanketh Niranjan Gawde (Director). Past directors included Sujata Vasant Chaudhari. It is based at Office No 210 2Nd Floor Town Center I Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, 400059.

Company Details

CIN/LLPIN
U93030MH2013PTC249644
Registration Number
249644
Incorporation Date
28 October 2013
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 25-07-2025
Paid Up Capital ₹ 0.10 M as on 25-07-2025
Company Age 12 Year, 3 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Migration Compliances Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Swetabh Kumar	Director	28 Oct 2013	Current
Sanketh Niranjan Gawde	Director	30 Sep 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Sep 2015	Past

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Financial Performance of Migration Compliances Services.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Migration Compliances Services?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Migration Compliances Services?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Migration Compliances Services

Recent Activity within the Organization

Director Appointment

The activity Sanketh Niranjan Gawde was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 4 months . was completed.
30 Sep 2015
Director Appointment

Swetabh Kumar was appointed as a Director was appointed as a Director on 28 Oct 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
28 Oct 2013
Company Incorporation

Migration Compliances Services Private Limited was registered on 28 Oct 2013 with Roc Mumbai & aged 12 years 3 months as per MCA records. was recorded as a recent event.
28 Oct 2013

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Frequently Asked Questions

What is the CIN of Migration Compliances Services Private Limited?

The CIN of Migration Compliances Services Private Limited is U93030MH2013PTC249644.

Where is Migration Compliances Services Private Limited headquartered?

Migration Compliances Services Private Limited is headquartered at Office No 210 2Nd Floor Town Center I Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, 400059.

When was Migration Compliances Services Private Limited incorporated?

Migration Compliances Services Private Limited was incorporated on 28 October 2013.

Who are the current directors of Migration Compliances Services Private Limited?

The current directors of Migration Compliances Services Private Limited are

What is the primary industry of Migration Compliances Services Private Limited?

The primary industry of Migration Compliances Services Private Limited is Service.

Is Migration Compliances Services Private Limited a listed company?

Migration Compliances Services Private Limited is unlisted.

What is the capital structure of Migration Compliances Services Private Limited?

The authorized capital of Migration Compliances Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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