About Risk Lab Advisory Private Limited
Data last updated: 07 March 2026
Risk Lab Advisory Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 15 May 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74900DL2015PTC280288.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Jain and Sanjeev Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 3/165 & E – 3/165A Ground Floor, Kh No 25/17 Shiv Ram Park, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.23 Cr, a growth of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website risklab.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressE – 3/165 & E – 3/165A Ground Floor, Kh No 25/17 Shiv Ram Park, New Delhi, Delhi, India – 110041
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Risk Lab Advisory Private Limited
Risk Lab Advisory Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Risk Lab Advisory 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 Risk Lab Advisory Private Limited
Risk Lab Advisory Private Limited is audited by MOHPAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Risk Lab Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Risk Lab Advisory Private Limited
Risk Lab Advisory Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Jain
Also directs:
Cfoglobal Solutions Private Limited
|
Director | 15 May 2015 | 11 Years 2 Months | Current |
|
Sanjeev Gupta
Also directs:
Jmc Health Tech Llp, Jhajharia Nirman Limited, Sai Ram Forex Private Limited and 2 more
|
Director | 26 Feb 2024 | 2 Years 4 Months | Current |
Financials of Risk Lab Advisory Private Limited FY 2025 filings available
Risk Lab Advisory Private Limited reported revenue of ₹1.23 Cr (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Risk Lab Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Risk Lab Advisory Private Limited
Shareholding and ownership data for Risk Lab Advisory 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 Risk Lab Advisory Private Limited
Risk Lab Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Risk Lab Advisory Private Limited
View historical data on people associated with Risk Lab Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Risk Lab Advisory 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
Verified entity values are shown only after access is granted.
GST Compliance of Risk Lab Advisory Private Limited
GST registrations and filing compliance for Risk Lab Advisory 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Risk Lab Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Risk Lab Advisory 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 Risk Lab Advisory Private Limited
MSME payment history for Risk Lab Advisory 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Risk Lab Advisory Private Limited
Corporate group structure for Risk Lab Advisory 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Risk Lab Advisory Private Limited
MCA filings and documents for Risk Lab Advisory 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 Risk Lab Advisory Private Limited
Frequently Asked Questions about Risk Lab Advisory Private Limited
Risk Lab Advisory Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 15 May 2015 (11+ years old) and is registered under CIN U74900DL2015PTC280288.
Risk Lab Advisory Private Limited reported revenue of ₹1.23 Cr for FY 2025 (up 58.00% YoY).
The current directors of Risk Lab Advisory Private Limited are:
- Pankaj Jain - Director
- Sanjeev Gupta - Director
The primary industry of Risk Lab Advisory Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Yes, Risk Lab Advisory Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Risk Lab Advisory Private Limited can be reached at the registered office: E – 3165 & E – 3165A Ground Floor, Kh No 2517 Shiv Ram Park, New Delhi, Delhi, India – 110041, or through the website risklab.co.in.