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. It was incorporated on 17 September, 2015 and is located in South West Delhi, Delhi. It is classified as a private limited company.
The current status of Institute Of Compliance Management Of India Private Limited is - Active.
Institute Of Compliance Management Of India Private Limited has five directors - Dipti Ranjan Patnaik, Lokender Kumar Gupta, and others.
The registered office of Institute Of Compliance Management Of India Private Limited is at B-365, Sector-19 Dwarka, New Delhi, South West Delhi, Delhi.
The Corporate Identification Number (CIN) of Institute Of Compliance Management Of India Private Limited is U74140DL2015PTC285281. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.
The last reported AGM (Annual General Meeting) of Institute Of Compliance Management Of India Private Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.
company 360

Know more about the businesses you deal with. About your vendors, clients and competitors.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
CIN
U74140DL2015PTC285281
Incorporation Date / Age
17 September, 2015 / 6 yrs
Last Reported AGM Date
30 September, 2019
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-365, Sector-19
Dwarka
New Delhi
South West Delhi - 110075
Delhi - India
How to download INSTITUTE OF COMPLIANCE MANAGEMENT OF 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.
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74140DL2015PTC285281 | |||||
Incorporation Date / Age | 17 September, 2015 / 6 yrs | |||||
Last Reported AGM Date | 30 September, 2019 | |||||
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-365, 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
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 5 years.
Dipti Ranjan Patnaik has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 21 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
DIPTI RANJAN PATNAIK | Director | 17 September, 2015 | Other directorships - CARNEX SALES AGENCIES PVT LTD, OCEAN CAPITAL MARKET LTD., HILL VIEW HIRE PURCHASE PRIVATE LIMITED, JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED, KOLKATA UNIQUE HOSPITALITY LLP, BENGAL ULTIMATE RESORTS LLP, PINE SQUARE LLP, TARINI MINERALS PRIVATE LIMITED, PROLINC TECHNOLOGIES PRIVATE LIMITED, LUXURIO ASSETS PRIVATE LIMITED, ALTRADE EXPO PRIVATE LIMITED, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, DHARITRI FARMS PRIVATE LIMITED, EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD., EASTERN MEDIA LIMITED, ALTRADE IRON AND POWER LIMITED, MAYFAIR HOTELS & RESORTS LIMITED, |
LOKENDER KUMAR GUPTA | Director | 17 September, 2015 | Other directorships - PROLINC TECHNOLOGIES PRIVATE LIMITED, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, OLIVE ENERGY PRIVATE LIMITED, OASIS INFRAPROJECTS PRIVATE LIMITED, |
MANUJ BHARGAVA | Director | 17 September, 2015 | Other directorships - PROLINC TECHNOLOGIES PRIVATE LIMITED, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, OLIVE ENERGY PRIVATE LIMITED, OASIS INFRAPROJECTS 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, JUS SCRIPTUM MAGNUS PRIVATE LIMITED, CHLOROPLAST FOODS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DIPTI RANJAN PATNAIK | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LOKENDER KUMAR GUPTA | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MANUJ BHARGAVA | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ROHIT ANAND DAS | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SHOBHIT ANAND DAS | Director | 17 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
Director
Director
Director
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 |
EMPEE CORPORATION PRIVATE LIMITED
It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
|
1994 | Karnataka | 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 |
TRANSPARENT BUSINESS CONSULTANTS PRIVATE LIMITED
It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 5.00 lac.
|
2013 | Kerala | 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 |
ADO FINTECH SOLUTIONS PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Delhi | 5.00 lac | Buy financial reports |
MAITRA MARKET RESEARCH PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Karnataka | 5.00 lac | Buy financial reports |
GANPATI LEGAL ADVISORS PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
|
1996 | Delhi | 5.00 lac | Buy financial reports |
HELS SERVICES PRIVATE LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SAHU JAIN LIMITED | 1971 | Delhi | 5.00 lac |
EMPEE CORPORATION PRIVATE LIMITED | 1994 | Karnataka | 5.00 lac |
NARKAR AND ASSOCIATES PRIVATE LIMITED | 2003 | Maharashtra | 5.00 lac |
TRANSPARENT BUSINESS CONSULTANTS PRIVATE LIMITED | 2013 | Kerala | 5.00 lac |
MPOWER BUSINESS FACILITATORS LIMITED | 2005 | Maharashtra | 5.00 lac |
ADO FINTECH SOLUTIONS PRIVATE LIMITED | 2019 | Delhi | 5.00 lac |
MAITRA MARKET RESEARCH PRIVATE LIMITED | 2018 | Karnataka | 5.00 lac |
GANPATI LEGAL ADVISORS PRIVATE LIMITED | 1996 | Delhi | 5.00 lac |
HELS SERVICES PRIVATE LIMITED | 2019 | Bihar | 5.00 lac |
RAM KUMAR GUPTA AND SONS LIMITED | 1972 | Delhi | 5.00 lac |
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

company 360

Know more about the businesses you deal with. About your vendors, clients and competitors.
@ INR 9000/quarter
Join our newsletter
Send e-mail
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More