INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED

Active    As on: 30 December, 2019    Update Info    Print    Share

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 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74140DL2015PTC285281

Incorporation Date / Age

17 September, 2015 / 5 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

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Website

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Registered Address

B-365, Sector-19
Dwarka
New Delhi
South West Delhi - 110075
Delhi - India

INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED - Registration Details
CINU74140DL2015PTC285281
Incorporation Date / Age17 September, 2015 / 5 yrs
Last Reported AGM Date30 September, 2019
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-365, Sector-19 Dwarka New Delhi South West Delhi - 110075 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* 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.

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 8 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 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,  ALTRADE IRON AND POWER LIMITED,  EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD.,  MAYFAIR HOTELS & RESORTS LIMITED,  JUS SCRIPTUM MAGNUS PRIVATE LIMITED,  PROLINC TECHNOLOGIES PRIVATE LIMITED,  ALTRADE EXPO PRIVATE LIMITED,  DHARITRI FARMS PRIVATE LIMITED,  TARINI MINERALS PRIVATE LIMITED,  LUXURIO ASSETS PRIVATE LIMITED,  EASTERN MEDIA LIMITED, 
LOKENDER KUMAR GUPTA Director 17 September, 2015 Other directorships - JUS SCRIPTUM MAGNUS PRIVATE LIMITED,  PROLINC TECHNOLOGIES PRIVATE LIMITED,  OLIVE ENERGY PRIVATE LIMITED,  OASIS INFRAPROJECTS PRIVATE LIMITED, 
MANUJ BHARGAVA Director 17 September, 2015 Other directorships - JUS SCRIPTUM MAGNUS PRIVATE LIMITED,  PROLINC TECHNOLOGIES PRIVATE LIMITED,  OLIVE ENERGY PRIVATE LIMITED,  OASIS INFRAPROJECTS PRIVATE LIMITED, 
ROHIT ANAND DAS Director 17 September, 2015 Other directorships - ROURKELA INVESTMENT ADVISORS INDIA LLP,  JUS SCRIPTUM MAGNUS PRIVATE LIMITED,  PROLINC TECHNOLOGIES PRIVATE LIMITED, 
SHOBHIT ANAND DAS Director 17 September, 2015 Other directorships - ROURKELA INVESTMENT ADVISORS INDIA LLP,  JUS SCRIPTUM MAGNUS PRIVATE LIMITED,  PROLINC TECHNOLOGIES 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
17 September, 2015

DIPTI RANJAN PATNAIK

Director

17 September, 2015

LOKENDER KUMAR GUPTA

Director

17 September, 2015

MANUJ BHARGAVA

Director

17 September, 2015

ROHIT ANAND DAS

Director

17 September, 2015

SHOBHIT ANAND DAS

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
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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
TOTAL LABORATORIES PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 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
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
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

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  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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360lite-screenshot

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@ INR 9000/quarter

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