About Talent Compliance India Private Limited
Data last updated: 06 January 2026
Talent Compliance India Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. The company specialises in business process outsourcing. Incorporated on 20 November 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74110DL2018PTC341990.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Shankar Kumar and Gayatri Hemant Sapkale.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: K – 12 Stilt Floor Rear Portion Green Park Extn., Delhi, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.77 Cr, a growth of 103% compared to the previous year.
The company has a workforce of approximately 28 employees as per the latest available data.
The company is associated with 2 brands - Talent Compliance India, Talent Cabin. As per MCA filings, the company has open charges of ₹98 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website talent-cabin.com.
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Registered AddressK – 12 Stilt Floor Rear Portion Green Park Extn., Delhi, Delhi, India – 110016
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
CIN History of Talent Compliance India Private Limited
Talent Compliance India Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL2018PTC341990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2018PTC341990 | Current |
| U72900DL2018PTC341990 | Previous |
| U93000DL2018PTC341990 | Previous |
Associated Brands with Talent Compliance India Private Limited
Talent Compliance India Private Limited operates two associated brands: Talent Compliance India and Talent Cabin. These brands represent Talent Compliance India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides HR solutions, payroll, compliance, and licensing for businesses. | talentcompliance.in | |
| Offers web development and IT services for Intershop and Magento platforms. | talent-cabin.com |
Competitors & Alternatives of Talent Compliance India Private Limited
Brands and companies operating in the same space as Talent Compliance India Private Limited include Behavox, Wolters Kluwer, Tech Mahindra and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Behavox
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AI-driven compliance and risk management solutions are provided for enterprises. | London, United Kingdom, United Kingdom | 2014 |
Wolters Kluwer
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Enterprise legal processes are managed via an AI-powered platform. | United States | 1836 |
Tech Mahindra
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Provider of data analytics, cloud management, and business process outsourcing services | Pune, India, India | 1986 |
Secureframe
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Cloud-based compliance management solution provider | San Francisco, United States, United States | 2020 |
FiscalNote
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AI-driven legal, regulatory, and policy data analysis is delivered. | - | 2013 |
Provana
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Automated compliance management and speech analytics software is delivered. | Lisle, United States, United States | 2001 |
Eqs
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Compliance workflows for businesses are streamlined by Eq s platform. | Munich, Germany, Germany | 2000 |
Duco
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SAAS reconciliation solutions are delivered for financial services firms. | London, United Kingdom, United Kingdom | 2010 |
HCL Technologies
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Provider of data analytics, cloud, networking, cyber security, support, and other outsourcing services | Noida, India, India | 1976 |
ASM Technologies
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Outsourced IT infrastructure services are provided by ASM Technologies. | Bengaluru, India, India | 1992 |
Business Activity of Talent Compliance India Private Limited
Talent Compliance 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 Talent Compliance India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Talent Compliance India Private Limited
Talent Compliance India Private Limited is audited by M K Agrahari & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K Agrahari & Co. | Locked | Locked | Locked |
Complete auditor history for Talent Compliance India 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 Talent Compliance India Private Limited
Talent Compliance India Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Shankar Kumar
Also directs:
Talent India Group Llp, Talent Compliance India Private Limited, Ez Compliance Private Limited and 3 more
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Director | 20 Oct 2020 | 5 Years 9 Months | Current |
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Gayatri Hemant Sapkale
Also directs:
Talent India Group Llp, Talent Compliance India Private Limited, Upskilling India Private Limited and 4 more
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Director | 03 Oct 2019 | 6 Years 9 Months | Current |
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Sunil Kumar Srivastava
Also directs:
Talent Compliance India Private Limited
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Director | 10 Jan 2024 | 2 Years 6 Months | Current |
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Komal
Also directs:
Talent Compliance India Private Limited
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Director | 10 Jan 2024 | 2 Years 6 Months | Current |
Financials of Talent Compliance India Private Limited FY 2024 filings available
Talent Compliance India Private Limited reported revenue of ₹2.77 Cr (up 103.00% YoY) for FY 2024.
Ten-year financial statements for Talent Compliance India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Talent Compliance India Private Limited
Shareholding and ownership data for Talent Compliance 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
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Charges & Borrowings of Talent Compliance India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2024 | State Bank of India | ₹98 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Talent Compliance India Private Limited
Talent Compliance India Private Limited has a workforce of 28 employees as of Apr 07, 2024.
Employee and EPFO history for Talent Compliance 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 Talent Compliance India Private Limited
GST registrations and filing compliance for Talent Compliance 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 Talent Compliance India Private Limited
Credit ratings, litigation, and regulatory alerts for Talent Compliance 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 Talent Compliance India Private Limited
MSME payment history for Talent Compliance 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Talent Compliance India Private Limited
Corporate group structure for Talent Compliance 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 Talent Compliance India Private Limited
MCA filings and documents for Talent Compliance 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 Talent Compliance India Private Limited
Frequently Asked Questions about Talent Compliance India Private Limited
Talent Compliance India Private Limited is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 20 November 2018 (8+ years old) and is registered under CIN U74110DL2018PTC341990. The company has 28 employees.
Talent Compliance India Private Limited reported revenue of ₹2.77 Cr for FY 2024 (up 103.00% YoY).
The current directors of Talent Compliance India Private Limited are:
- Shankar Kumar - Director
- Gayatri Hemant Sapkale - Director
- Sunil Kumar Srivastava - Director
- Komal - Director
The primary industry of Talent Compliance India Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Yes, Talent Compliance India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Talent Compliance India Private Limited can be reached at the registered office: K – 12 Stilt Floor Rear Portion Green Park Extn, Delhi, Delhi, India – 110016, or through the website talent-cabin.com.