CONTROL RISKS INDIA PRIVATE LIMITED

Active    As on: 12 September, 2023    Update Info    Print    Share

OVERVIEW - CONTROL RISKS INDIA PRIVATE LIMITED

Control Risks India Private Limited is an unlisted private company incorporated on 09 August, 2007. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 1.60 cr and the total paid-up capital is INR 5,859.00 .

The current status of Control Risks India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Control Risks India Private Limited, per our records, was held on 30 September, 2022.

Control Risks India Private Limited has four directors - Jacob Christopher Stratton, James Gordon Mcalpine, and others.

The Corporate Identification Number (CIN) of Control Risks India Private Limited is U74110DL2007FTC166838. The registered office of Control Risks India Private Limited is at Unit No. 505 to 507, 5th Floor, Eros Corporate Tower, Nehru Place, Nehru Place, New Delhi, South Delhi, Delhi.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CONTROL RISKS INDIA PRIVATE LIMITED


CIN

U74110DL2007FTC166838

Incorporation Date / Age

09 August, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 160.0 Lacs

Paidup Capital

INR 0.05859 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit No. 505 to 507, 5th Floor, Eros Corporate Tower, Nehru
Place, Nehru Place
New Delhi
South Delhi - 110019
Delhi - India


How to download CONTROL RISKS INDIA PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CONTROL RISKS INDIA PRIVATE LIMITED - Registration Details
CINU74110DL2007FTC166838
Incorporation Date / Age09 August, 2007 / 17 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 160.0 Lacs
Paidup CapitalINR 0.05859 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressUnit No. 505 to 507, 5th Floor, Eros Corporate Tower, Nehru Place, Nehru Place New Delhi South Delhi - 110019 Delhi - India

FINANCIAL HIGHLIGHTS - CONTROL RISKS INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CONTROL RISKS INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CONTROL RISKS INDIA PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Jacob Christopher Stratton who was appointed on 09 August, 2007. Jacob Christopher Stratton has been on the board for more than 16 years. The most recently appointed director is James Gordon Mcalpine, who was appointed on 08 May, 2023.


Jacob Christopher Stratton has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JACOB CHRISTOPHER STRATTON Director 09 August, 2007 No other directorships
JAMES GORDON MCALPINE Director 08 May, 2023 No other directorships
SALLY KATHLEEN MCNAIR SCOTT Director 05 June, 2017 No other directorships
AMIT NARAYAN Director 16 February, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JACOB CHRISTOPHER STRATTON Director 09 August, 2007 No other directorships
JAMES GORDON MCALPINE Director 08 May, 2023 No other directorships
SALLY KATHLEEN MCNAIR SCOTT Director 05 June, 2017 No other directorships
AMIT NARAYAN Director 16 February, 2018 No other directorships
09 August, 2007
05 June, 2017
16 February, 2018

AMIT NARAYAN

Director

08 May, 2023

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U65923DL2007FTC166838

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CONTROL RISKS INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CONTROL RISKS INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - CONTROL RISKS INDIA PRIVATE LIMITED Edit

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FAQ - CONTROL RISKS INDIA PRIVATE LIMITED

  • What is the Incorporation date of CONTROL RISKS INDIA PRIVATE LIMITED?

    The Incorporation Date of CONTROL RISKS INDIA PRIVATE LIMITED is 09 August, 2007.

  • What is authorized share capital of CONTROL RISKS INDIA PRIVATE LIMITED?

    The authorized share capital of CONTROL RISKS INDIA PRIVATE LIMITED is INR 160.0 Lacs.

  • What is the paid-up capital of CONTROL RISKS INDIA PRIVATE LIMITED?

    The paid up capital of the CONTROL RISKS INDIA PRIVATE LIMITED is INR 0.05859 Lacs.

  • What is the registered address of CONTROL RISKS INDIA PRIVATE LIMITED?

    The registered address of CONTROL RISKS INDIA PRIVATE LIMITED is Unit No. 505 to 507, 5th Floor, Eros Corporate Tower, Nehru
    Place, Nehru Place
    New Delhi
    South Delhi - 110019
    Delhi - India.

  • What is the CIN number of CONTROL RISKS INDIA PRIVATE LIMITED?

    The CIN number of CONTROL RISKS INDIA PRIVATE LIMITED is U74110DL2007FTC166838.

  • Who are the directors of CONTROL RISKS INDIA PRIVATE LIMITED?

    Control Risks India Private Limited has four directors - Jacob Christopher Stratton, James Gordon Mcalpine, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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