INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
CIN: U74140DL2015PTC285281
Authorized Capital
₹5 Lakh
Paid-up Capital
₹5 Lakh
Company Status
Active
Total Directors
5
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED having CIN U74140DL2015PTC285281 is a private company incorporated with MCA on 17th September 2015. INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U74140DL2015PTC285281 |
| Company Status | Active |
| Registration Number | 285281 |
| Date of Incorporation | 17 September 2015 |
| RoC | ROC Delhi I |
| Company Age | 10 years, 6 months, 9 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹5,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politi |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
B- 364, Fourth Floor, Sector -19 Dwarka, New Delhi, South West Delhi, Delhi, India,
110075*****claonline.in
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01400374 | Director | Unlock | Unlock | |
| 01801049 | Director | Unlock | Unlock | |
| 07068992 | Director | Unlock | Unlock | |
| 07068994 | Director | Unlock | Unlock | |
| 00600887 | Director | Unlock | Unlock |
Data sourced from MCA public records.
5 current records
FAQ's on INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED
Frequently asked questions about this company
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED having CIN U74140DL2015PTC285281 is a 10 years, 6 months, 9 days old private company incorporated with MCA on 17 September 2015. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is U74140DL2015PTC285281.
The registered office address of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is B- 364, Fourth Floor, Sector -19 Dwarka, New Delhi, South West Delhi, Delhi, India — 110075.
As per MCA records, the current status of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is involved in Business and management consultancy activities.
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED has 5 directors: LOKENDER KUMAR GUPTA (DIN: 01400374) and MANUJ BHARGAVA (DIN: 01801049) and ROHIT ANAND DAS (DIN: 07068992) and SHOBHIT ANAND DAS . (DIN: 07068994) and DIPTI RANJAN PATNAIK (DIN: 00600887).