INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED

Active    As on: 25 March, 2023    Update Info    Print    Share

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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  • COMPANY FINANCIALS
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    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)

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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


Email Address

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Website

Website not known. Click here to let us know.

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

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
CINU74140DL2015PTC285281
Incorporation Date / Age17 September, 2015 / 9 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB- 364, Fourth Floor, Sector -19 Dwarka New Delhi South West Delhi - 110075 Delhi - India

FINANCIAL HIGHLIGHTS - INSTITUTE OF COMPLIANCE MANAGEMENT OF 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 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
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
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
17 September, 2015
17 September, 2015
17 September, 2015

MANUJ BHARGAVA

Director

17 September, 2015

ROHIT ANAND DAS

Director

17 September, 2015

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.
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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.
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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.
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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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

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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.

  • 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.

  • 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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