Compact International Limited
About Compact International Limited
Data last updated:
Compact International Limited is a public limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L93000DL1994PLC061829. The company has 1 GST registration on record, which is no longer active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.04 Cr. It is led by directors including Devender Kumar Mittal (Managing Director) and Vishal Modi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at K – 12 First Floor Kailash Colony, New Delhi, Delhi, India – 110048.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Compact International has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L93000DL1994PLC061829, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L93000DL1994PLC061829 | Current |
| U93000DL1994PLC061829 | Previous |
| L99999DL1994PTC061829 | Previous |
Contact details
Compact International Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressK – 12 First Floor Kailash Colony, New Delhi, Delhi, India – 110048
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Compact International Limited, buy the company report.
- 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 Compact International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Compact International Limited, buy the company report.
Financials of Compact International Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compact International Limited, buy the company report.
Board of directors of Compact International Limited
Compact International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Modi | Additional Director | 05 Jan 2009 | 17 Years 9 Months | Current |
| Anil Kumar Mittal | Additional Director | 30 Sep 2008 | 18 Years 0 Months | Current |
| Devender Kumar Mittal Also directs: Shyam Ispat Limited | Managing Director | 23 Jan 1995 | 31 Years 9 Months | Current |
Auditor
Compact International Limited is audited by RAHUL ROHITASH & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL ROHITASH & COMPANY | FY 2018 | 021693C |
Shareholding
The shareholding of Compact International Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Compact International Limited, buy the company report.
Legal cases
Compact International Limited has 7 court cases on record: 5 filed by Compact International, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Ms Seabuckthorn Indage Limited Ors | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against Seabuckthorn Beverages LLP | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Seabuckthorn Indage Ltd and Ors | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Compact International 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
No delayed payments to MSME suppliers are on our record for Compact International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Compact International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Compact International Limited, buy the company report.
Recent activity
Compact International Limited has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Varun Mittal ceased to be Director on 20 Jun 2018.
Frequently asked questions
Compact International is an active public limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 28 September 1994 (32+ years old) and is registered under CIN L93000DL1994PLC061829.
Compact International has 3 current directors:
- Devender Kumar Mittal - Managing Director
- Vishal Modi - Additional Director
- Anil Kumar Mittal - Additional Director
The latest financial statements of Compact International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Compact International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Compact International is L93000DL1994PLC061829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Compact International is a listed company as per MCA records.
Compact International has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the district courts.
Compact International was incorporated on 28 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Varun Mittal ceased to be Director on 20 Jun 2018. Vishal Modi was appointed as Additional Director on 05 Jan 2009. Anil Kumar Mittal was appointed as Additional Director on 30 Sep 2008. Compact International has 5 board changes on record in total.
The registered office of Compact International is at K – 12 First Floor Kailash Colony, New Delhi, Delhi, India – 110048.