INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
OVERVIEW
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 company has five directors - Dipti Ranjan Patnaik, Lokender Kumar Gupta, and others.
The registered office of the company is at B-365, Sector-19 Dwarka, New Delhi, South West Delhi, Delhi.
The total paid-up capital is INR 5.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.
REGISTERED DETAILS
CIN
U74140DL2015PTC285281
Incorporation Date / Age
17 September, 2015 / 4 yrs
Last Reported AGM Date
27 September, 2018
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
FINANCIAL HIGHLIGHTS
| 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
Directors
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 4 years and 1 months.
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 | 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 |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
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