About Pro Compliance Experts India Private Limited
Data last updated: 09 February 2026
Pro Compliance Experts India Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in scientific services, a part of the broader professional services sector. Incorporated on 08 August 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U74900KA2014PTC075725.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Justin Punnilathu Koshy and Roshni Mariam Philip.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No 16/1 Avs Compound 80Ft Road 4Th Block Koramangala, Bangalore, Karnataka, India – 560034.
As per the financials filed for FY 2020, the company reported a revenue of ₹94.65 Lakh, a growth of 33% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
The company is associated with 1 brand - Pro Compliance Experts.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website procomplianceexperts.com.
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Registered AddressNo 16/1 Avs Compound 80Ft Road 4Th Block Koramangala, Bangalore, Karnataka, India – 560034
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IndustryProfessional Services, Scientific, Personal, Technical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Pro Compliance Experts India Private Limited
Pro Compliance Experts India Private Limited operates one associated brand: Pro Compliance Experts. These brands represent Pro Compliance Experts India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive blockchain consulting services for businesses. | procomplianceexperts.com |
Competitors & Alternatives of Pro Compliance Experts India Private Limited
Brands and companies operating in the same space as Pro Compliance Experts India Private Limited include nChain, Coinnect, OwlTing and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
nChain
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Blockchain consulting services are provided by nChain since 2015. | Zug, Switzerland, Switzerland | 2015 |
Coinnect
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Provider of solutions to assess, mitigate, and manage cyber security risks for insurance industry | Mendrisio, Switzerland, Switzerland | 2017 |
OwlTing
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Blockchain consulting and custom applications are provided to industries. | Taipei, Taiwan, Taiwan | 2010 |
Coinone
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Blockchain-based financial products are developed and offered in South Korea. | Seoul, South Korea, South Korea | 2014 |
Binarii Labs
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Blockchain consulting services are provided to clients worldwide. | Leixlip, Ireland, Ireland | 2021 |
ZhongAn Technology
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Blockchain technology services are provided to various clients. | Shenzhen, China, China | 2016 |
Poko
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Fruits are retailed by Poko in Hanoi, Vietnam. | Hanoi, Vietnam, Vietnam | 2021 |
Blockchain Founders Group
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Blockchain advisory and consulting services are provided to clients. | Neustadt An Der Weinstrasse, Germany, Germany | 2021 |
Israeli Blockchain Association
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Facilitates blockchain events, consulting, partnerships, and community building for Israeli professionals. | Tel Aviv, Israel, Israel | 2017 |
Business Activity of Pro Compliance Experts India Private Limited
Pro Compliance Experts India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Pro Compliance Experts India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pro Compliance Experts India Private Limited
Pro Compliance Experts India Private Limited is audited by VASISTA & HARSHINI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASISTA & HARSHINI | Locked | Locked | Locked |
Complete auditor history for Pro Compliance Experts India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pro Compliance Experts India Private Limited
Pro Compliance Experts India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Justin Punnilathu Koshy
Also directs:
Tjm Phos Consultants Llp
|
Director | 08 Aug 2014 | 12 Years 0 Months | Current |
| Roshni Mariam Philip | Director | 08 Aug 2014 | 12 Years 0 Months | Current |
Financials of Pro Compliance Experts India Private Limited FY 2020 filings available
Pro Compliance Experts India Private Limited reported revenue of ₹94.65 Lakh (up 33.00% YoY) for FY 2020.
Ten-year financial statements for Pro Compliance Experts India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pro Compliance Experts India Private Limited
Shareholding and ownership data for Pro Compliance Experts India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pro Compliance Experts India Private Limited
Pro Compliance Experts India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pro Compliance Experts India Private Limited
Pro Compliance Experts India Private Limited has a workforce of 13 employees as of Mar 31, 2024.
Employee and EPFO history for Pro Compliance Experts India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pro Compliance Experts India Private Limited
GST registrations and filing compliance for Pro Compliance Experts India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pro Compliance Experts India Private Limited
Credit ratings, litigation, and regulatory alerts for Pro Compliance Experts India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pro Compliance Experts India Private Limited
MSME payment history for Pro Compliance Experts India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Pro Compliance Experts India Private Limited
Corporate group structure for Pro Compliance Experts India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pro Compliance Experts India Private Limited
MCA filings and documents for Pro Compliance Experts India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pro Compliance Experts India Private Limited
Frequently Asked Questions about Pro Compliance Experts India Private Limited
Pro Compliance Experts India Private Limited is an active private limited company in the professional services sector based in Bangalore, Karnataka, India. It was incorporated on 08 August 2014 (12+ years old) and is registered under CIN U74900KA2014PTC075725. The company has 13 employees.
Pro Compliance Experts India Private Limited reported revenue of ₹94.65 Lakh for FY 2020 (up 33.00% YoY).
The current directors of Pro Compliance Experts India Private Limited are:
- Justin Punnilathu Koshy - Director
- Roshni Mariam Philip - Director
The primary industry of Pro Compliance Experts India Private Limited is professional services. The company specifically operates in scientific. The company is currently active in this sector.
Pro Compliance Experts India Private Limited can be reached at the registered office: No 161 Avs Compound 80Ft Road 4Th Block Koramangala, Bangalore, Karnataka, India – 560034, or through the website procomplianceexperts.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.