INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
OVERVIEW - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
Institute Of Compliance Management Of India Private Limited is an unlisted private company incorporated on 17 September, 2015. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Institute Of Compliance Management Of India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Institute Of Compliance Management Of India Private Limited, per our records, was held on 30 September, 2022.
Institute Of Compliance Management Of India Private Limited has five directors - Dipti Ranjan Patnaik, Lokender Kumar Gupta, and others.
The Corporate Identification Number (CIN) of Institute Of Compliance Management Of India Private Limited is U74140DL2015PTC285281. The registered office of Institute Of Compliance Management Of India Private Limited is at B- 364, Fourth Floor, Sector -19 Dwarka, New Delhi, South West Delhi, Delhi.
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REGISTERED DETAILS - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
CIN
U74140DL2015PTC285281
Incorporation Date / Age
17 September, 2015 / 9 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
B- 364, Fourth Floor, Sector -19
Dwarka
New Delhi
South West Delhi - 110075
Delhi - India
How to download INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED report
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INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74140DL2015PTC285281 | |||||
Incorporation Date / Age | 17 September, 2015 / 9 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | B- 364, Fourth Floor, Sector -19 Dwarka New Delhi South West Delhi - 110075 Delhi - India |
FINANCIAL HIGHLIGHTS - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
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 INSTITUTE OF COMPLIANCE MANAGEMENT OF 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 - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Dipti Ranjan Patnaik, Lokender Kumar Gupta, Manuj Bhargava, Rohit Anand Das and Shobhit Anand Das who were appointed on 17 September, 2015. They have been on the board for more than 8 years.
Dipti Ranjan Patnaik has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 22 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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DIPTI RANJAN PATNAIK | Director | 17 September, 2015 | Other directorships - CARNEX SALES AGENCIES PVT LTD, OCEAN CAPITAL MARKET LTD., KOLKATA UNIQUE HOSPITALITY LLP, PINE SQUARE LLP, LAKES-RETREAT LLP, EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD., BENGAL ULTIMATE RESORTS LLP, LUXURIO ASSETS PRIVATE LIMITED, DHARITRI FARMS PRIVATE LIMITED, PROLINC TECHNOLOGIES PRIVATE LIMITED, INDIAN THERMO PRESERVE PRIVATE LIMITED, DR PATNAIK (OPC) PRIVATE LIMITED, ATMOSPHERE HOSPITALITY PRIVATE LIMITED, ALTRADE IRON AND POWER LIMITED, TARINI MINERALS PRIVATE LIMITED, HILL VIEW HIRE PURCHASE PRIVATE LIMITED, EASTERN MEDIA LIMITED, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, |
LOKENDER KUMAR GUPTA | Director | 17 September, 2015 | Other directorships - OLIVE ENERGY PRIVATE LIMITED, PROLINC TECHNOLOGIES PRIVATE LIMITED, OASIS INFRAPROJECTS PRIVATE LIMITED, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, |
MANUJ BHARGAVA | Director | 17 September, 2015 | Other directorships - OLIVE ENERGY PRIVATE LIMITED, PROLINC TECHNOLOGIES PRIVATE LIMITED, OASIS INFRAPROJECTS PRIVATE LIMITED, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, |
ROHIT ANAND DAS | Director | 17 September, 2015 | Other directorships - ROURKELA INVESTMENT ADVISORS INDIA LLP, PROLINC TECHNOLOGIES PRIVATE LIMITED, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, |
SHOBHIT ANAND DAS | Director | 17 September, 2015 | Other directorships - ROURKELA INVESTMENT ADVISORS INDIA LLP, PROLINC TECHNOLOGIES PRIVATE LIMITED, CHLOROPLAST FOODS PRIVATE LIMITED, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIPTI RANJAN PATNAIK | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LOKENDER KUMAR GUPTA | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MANUJ BHARGAVA | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROHIT ANAND DAS | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHOBHIT ANAND DAS | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
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Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SAHU JAIN LIMITED
It was formed in year 1971 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
1971 | Delhi | 5.00 lac | Buy financial reports |
RAM KUMAR GUPTA AND SONS LIMITED
It was formed in year 1972 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
1972 | Delhi | 5.00 lac | Buy financial reports |
HOMEWARDS DECORS PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2023 | Maharashtra | 5.00 lac | Buy financial reports |
GREEN SOURCING AND QUALITY ASSURANCE PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
2023 | Delhi | 5.00 lac | Buy financial reports |
CONGO INNOVATIONS PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
2023 | Delhi | 5.00 lac | Buy financial reports |
K AGE CREATIVES PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
2023 | Delhi | 5.00 lac | Buy financial reports |
MPOWER BUSINESS FACILITATORS LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2005 | Maharashtra | 5.00 lac | Buy financial reports |
HBF LIFESTYLE PRIVATE LIMITED
It was formed in year 2024 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2024 | Maharashtra | 5.00 lac | Buy financial reports |
NARKAR AND ASSOCIATES PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2003 | Maharashtra | 5.00 lac | Buy financial reports |
PANGRAM BRANDS GLOBAL PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
2023 | Delhi | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SAHU JAIN LIMITED | 1971 | Delhi | 5.00 lac |
RAM KUMAR GUPTA AND SONS LIMITED | 1972 | Delhi | 5.00 lac |
HOMEWARDS DECORS PRIVATE LIMITED | 2023 | Maharashtra | 5.00 lac |
GREEN SOURCING AND QUALITY ASSURANCE PRIVATE LIMITED | 2023 | Delhi | 5.00 lac |
CONGO INNOVATIONS PRIVATE LIMITED | 2023 | Delhi | 5.00 lac |
K AGE CREATIVES PRIVATE LIMITED | 2023 | Delhi | 5.00 lac |
MPOWER BUSINESS FACILITATORS LIMITED | 2005 | Maharashtra | 5.00 lac |
HBF LIFESTYLE PRIVATE LIMITED | 2024 | Maharashtra | 5.00 lac |
NARKAR AND ASSOCIATES PRIVATE LIMITED | 2003 | Maharashtra | 5.00 lac |
PANGRAM BRANDS GLOBAL PRIVATE LIMITED | 2023 | Delhi | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
How to use company network of INSTITUTE OF COMPLIANCE MANAGEMENT OF 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 - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED Edit
FAQ - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
-
What is the Incorporation date of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?
The Incorporation Date of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is 17 September, 2015.
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What is authorized share capital of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?
The authorized share capital of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is INR 5.0 Lacs.
-
What is the paid-up capital of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?
The paid up capital of the INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is INR 5.0 Lacs.
-
What is the registered address of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?
The registered address of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is B- 364, Fourth Floor, Sector -19
Dwarka
New Delhi
South West Delhi - 110075
Delhi - India. -
What is the CIN number of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?
The CIN number of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is U74140DL2015PTC285281.
-
Who are the directors of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?
Institute Of Compliance Management Of India Private Limited has five directors - Dipti Ranjan Patnaik, Lokender Kumar Gupta, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
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