Comply N Control Consultancy Private Limited
U93090MH2008PTC177355ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Comply N Control Consultancy Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Comply N Control Consultancy Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹39.46 L and profit after tax of ₹4.59 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹39.46 L
2022-23
PAT (latest FY)
₹4.59 L
Margin 11.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Personal Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Jan 2008 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Whole-time Director4.6y · Hyderabad · DIN 3617748
AM
Arun Malhotra
Whole-time Director7.3y · Bengaluru · DIN 7391917
VS
Vikram Singh Rathore
Director4.5y · Bengaluru · DIN 1926783
DR
Deepa Reddy
Additional Director4.2y · Bengaluru · DIN 5836101
Get the full board of directors
Directors, DINs & appointment history for Comply N Control Consultancy Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +25d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Comply N Control Consultancy Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 810687439 | Axis Bank Ltd(Bank) | ₹7.32 Cr | 12 Mar 2020 | Open |
| 113437689 | State Bank of India(Bank) | ₹4.88 Cr | 27 Jan 2021 | Open |
| 869992914 | ICICI Bank Ltd(Bank) | ₹19.36 Cr | 27 Jan 2023 | Open |
| 906012617 | ICICI Bank Ltd(Bank) | ₹4.15 Cr | 04 Jul 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Comply N Control Consultancy Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +34.0% | +2.0% | -3.0% | |
| Profit after Tax2022-23 | +842.0% | +76.0% | +98.0% | |
| Net Worth2022-23 | +47.0% | +49.0% | +11.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +5.22% | — | +29.65% | +13.68% | 2.17 | |||
| 2017-18 | +4.78% | -31.90% | +15.63% | +5.76% | 2.72 | |||
| 2019-20 | +3.92% | +5.05% | +10.32% | +3.77% | 2.74 | |||
| 2020-21 | +5.22% | -28.91% | +8.90% | +3.65% | 2.44 | |||
| 2021-22 | +5.69% | +19.62% | +10.41% | +4.15% | 2.51 | |||
| 2022-23 | +11.64% | +29.31% | +21.58% | +12.90% | 1.67 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 11,18,702 | 70.49% |
| Institutional Investors | 3 | 1,21,051 | 7.63% |
| Public & Others | 64 | 3,47,267 | 21.88% |
See the full shareholding pattern
Promoter, institutional & public holding for Comply N Control Consultancy Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
62 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P54
PAT (latest FY)
2nd quartile · P59
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P19
Events & timeline
201 Jan 2016
Bhavik appointed as Director
04 Jan 2008
Company incorporated
Comply N Control Consultancy Private Limited registered with RoC-Mumbai; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Comply N Control Consultancy Private Limited
When was Comply N Control Consultancy Private Limited incorporated?
Comply N Control Consultancy Private Limited was incorporated in 2008 (around 04 Jan 2008). Its CIN is U93090MH2008PTC177355 and it is registered with RoC-Mumbai.
Where is Comply N Control Consultancy Private Limited located?
Comply N Control Consultancy Private Limited is headquartered in Maharashtra.
What sector does Comply N Control Consultancy Private Limited operate in?
Comply N Control Consultancy Private Limited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Comply N Control Consultancy Private Limited?
Director details for Comply N Control Consultancy Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Comply N Control Consultancy Private Limited?
Comply N Control Consultancy Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Comply N Control Consultancy Private Limited have any open charges?
Comply N Control Consultancy Private Limited has no open MCA-registered charges on record.
What is Comply N Control Consultancy Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Comply N Control Consultancy Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.