Composite Investments
U67120KA1995PTC016916ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Composite Investments is a Private Indian company incorporated in 2003 and based in Karnataka, India. Composite Investments operates in Financial Auxiliary (NIC 67120) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Karnataka
Sector
Financial Auxiliary
NIC 67120
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Composite InvestmentsTRACXN · PUBLIC DATA
Brand Composite Investments · Legal entity Composite Investments
Composite Investments - Insurance broker and advisor providing trading solutions through order management systems.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
200
Stage
Unfunded
HQ
Mumbai
Founded
2003
Source: Tracxn (public profile) · joined to MCA on CIN U67120KA1995PTC016916
Quick facts
Registered office
—
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Auxiliary
ROC
—
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedVS
Vikram Singh Rathore
Additional Director3.7y · Mumbai · DIN 4045217
SG
Sneha Gupta
Additional Director8.2y · Bengaluru · DIN 2992574
Get the full board of directors
Directors, DINs & appointment history for Composite Investments.
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 | +39d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +14d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Composite Investments.
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 |
|---|---|---|---|---|
| 669556774 | Axis Bank Ltd(Bank) | ₹2.08 Cr | 19 Sep 2019 | Open |
| 899289896 | ICICI Bank Ltd(Bank) | ₹21.19 Cr | 27 Jan 2019 | Open |
| 961268683 | Axis Bank Ltd(Bank) | ₹2.00 Cr | 27 Jan 2023 | Satisfied |
| 278158613 | State Bank of India(Bank) | ₹19.88 Cr | 12 Mar 2020 | Open |
| 882873302 | ICICI Bank Ltd(Bank) | ₹10.85 Cr | 27 Jan 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Composite Investments.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹87.84 Cr | ₹16.04 L | ₹61.49 Cr | ₹130.76 Cr | 291 |
| FY2023-24 | ₹82.07 Cr | ₹1.71 Cr | ₹72.57 Cr | ₹134.88 Cr | 143 |
| FY2022-23 | ₹72.42 Cr | ₹-96.60 L | ₹39.55 Cr | ₹98.20 Cr | 226 |
| FY2021-22 | ₹43.67 Cr | ₹-28.95 L | ₹17.78 Cr | ₹44.52 Cr | 27 |
Gain deeper financial insights of this entity
Audited financials & ratios for Composite Investments.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹87.84 Cr | ₹82.07 Cr | ₹72.42 Cr | ₹43.67 Cr |
| Other income | ₹2.43 Cr | ₹64.55 L | ₹67.90 L | ₹1.16 Cr |
| Total income | ₹90.27 Cr | ₹82.72 Cr | ₹73.10 Cr | ₹44.82 Cr |
| Total expenses | ₹90.07 Cr | ₹80.53 Cr | ₹74.34 Cr | ₹45.20 Cr |
| Profit before tax | ₹20.85 L | ₹2.22 Cr | ₹-1.26 Cr | ₹-37.64 L |
| Profit / (Loss) after tax | ₹16.04 L | ₹1.71 Cr | ₹-96.60 L | ₹-28.95 L |
| Balance sheet | ||||
| Equity / Net worth | ₹61.49 Cr | ₹72.57 Cr | ₹39.55 Cr | ₹17.78 Cr |
| Borrowings | ₹21.74 Cr | ₹15.30 Cr | ₹26.63 Cr | ₹7.88 Cr |
| Current liabilities | ₹27.23 Cr | ₹28.65 Cr | ₹32.56 Cr | ₹10.30 Cr |
| Total liabilities | ₹69.26 Cr | ₹62.32 Cr | ₹58.66 Cr | ₹26.74 Cr |
| Current assets | ₹61.95 Cr | ₹62.46 Cr | ₹36.89 Cr | ₹20.70 Cr |
| Cash & equivalents | ₹20.81 Cr | ₹7.64 Cr | ₹11.92 Cr | ₹4.47 Cr |
| Total assets | ₹130.76 Cr | ₹134.88 Cr | ₹98.20 Cr | ₹44.52 Cr |
| Employees | 291 | 143 | 226 | 27 |
Gain deeper financial insights of this entity
Audited financials & ratios for Composite Investments.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹87.84 Cr | -0.8% | +10.2% | +20.4% |
| Profit after Tax | ₹16.04 L | +31.3% | +23.9% | +16.4% |
| Net Worth | ₹61.49 Cr | +15.5% | -2.2% | +14.7% |
| Employees | 291 | -1.3% | -2.3% | +18.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Composite Investments.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹87.84 Cr | ₹16.04 L | +0.18% | -8.49% | +0.26% | +0.12% | 0.35 | ₹30.19 L |
| FY2023-24 | ₹82.07 Cr | ₹1.71 Cr | +2.08% | +21.25% | +2.35% | +1.27% | 0.21 | ₹57.39 L |
| FY2022-23 | ₹72.42 Cr | ₹-96.60 L | -1.33% | +28.38% | -2.44% | -0.98% | 0.67 | ₹32.05 L |
| FY2021-22 | ₹43.67 Cr | ₹-28.95 L | -0.66% | +24.51% | -1.63% | -0.65% | 0.44 | ₹1.62 Cr |
Gain deeper financial insights of this entity
Audited financials & ratios for Composite Investments.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,84,12,126 | 73.50% |
| Institutional Investors | 3 | 25,66,067 | 10.24% |
| Public & Others | 10 | 40,70,997 | 16.25% |
See the full shareholding pattern
Promoter, institutional & public holding for Composite Investments.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
517 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1
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 Composite Investments
When was Composite Investments incorporated?
Composite Investments was incorporated in 2003. Its CIN is U67120KA1995PTC016916 and it is registered with the relevant Registrar of Companies.
Where is Composite Investments located?
Composite Investments is headquartered in Karnataka.
What sector does Composite Investments operate in?
Composite Investments operates in the Financial Auxiliary sector (NIC code 67120), classified as Indian Non-Govt Company.
Who are the directors of Composite Investments?
Director details for Composite Investments have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Composite Investments?
Composite Investments has authorized capital of — and paid-up capital of —.
Does Composite Investments have any open charges?
Composite Investments has no open MCA-registered charges on record.
What is Composite Investments's Compliance Health Score?
RegisterKaro's Compliance Health Score for Composite Investments is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.