Company Information

CIN
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,351,300
Authorised Capital
49,100,000

Directors

Vikas Chawla
Vikas Chawla
Director/Designated Partner
for over 1 year
Paramita Bagchi
Paramita Bagchi
Director/Designated Partner
for over 2 years
Srikrishnan Ramachandran
Srikrishnan Ramachandran
Director/Designated Partner
for over 6 years

Past Directors

Dev Amritesh
Dev Amritesh
Additional Director
over 7 years ago
Parikshit Roy
Parikshit Roy
Director
almost 8 years ago
Sandeep Banerjee
Sandeep Banerjee
Managing Director
almost 8 years ago
Mark Alan Van Dyck
Mark Alan Van Dyck
Director
about 8 years ago
Sergeant Sarah Jane
Sergeant Sarah Jane
Director
almost 9 years ago
Akshay Nanda
Akshay Nanda
Director
about 10 years ago
Philippe August Alberta Maria Antonius Op De Beeck
Philippe August Alberta Maria Antonius Op De Beeck
Additional Director
almost 12 years ago
Sekhar Peruvamba Seshan
Sekhar Peruvamba Seshan
Director
over 13 years ago
Mark Jonathan White
Mark Jonathan White
Additional Director
over 13 years ago
Neyyadivakkam Sathiamoorthy Udayakumar
Neyyadivakkam Sathiamoorthy Udayakumar
Additional Director
over 13 years ago
Ramanathan Krishnan
Ramanathan Krishnan
Director
over 18 years ago
Punit Beriwala
Punit Beriwala
Director
over 27 years ago

Charges

14 November 2006
Uti Bank Limited
0
21 November 2006
The Saraswat Co-operative Bank Ltd.
0
14 November 2006
Axis Bank Limited
0
07 November 2007
Axis Bank Limited
0
15 December 2007
Union Bank Of India
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
04 June 2008
Yes Bank Limited
0
10 July 2009
Reliance Capital Ltd
0
10 July 2009
Reliance Capital Ltd
0
07 July 2009
Union Bank Of India
0
21 August 2009
Axis Bank Limited
0
05 December 2007
Unioun Bank Of India
0
14 November 2006
Uti Bank Limited
0
21 November 2006
The Saraswat Co-operative Bank Ltd.
0
14 November 2006
Axis Bank Limited
0
07 November 2007
Axis Bank Limited
0
15 December 2007
Union Bank Of India
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
04 June 2008
Yes Bank Limited
0
10 July 2009
Reliance Capital Ltd
0
10 July 2009
Reliance Capital Ltd
0
07 July 2009
Union Bank Of India
0
21 August 2009
Axis Bank Limited
0
05 December 2007
Unioun Bank Of India
0
14 November 2006
Uti Bank Limited
0
21 November 2006
The Saraswat Co-operative Bank Ltd.
0
14 November 2006
Axis Bank Limited
0
07 November 2007
Axis Bank Limited
0
15 December 2007
Union Bank Of India
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
04 June 2008
Yes Bank Limited
0
10 July 2009
Reliance Capital Ltd
0
10 July 2009
Reliance Capital Ltd
0
07 July 2009
Union Bank Of India
0
21 August 2009
Axis Bank Limited
0
05 December 2007
Unioun Bank Of India
0
14 November 2006
Uti Bank Limited
0
21 November 2006
The Saraswat Co-operative Bank Ltd.
0
14 November 2006
Axis Bank Limited
0
07 November 2007
Axis Bank Limited
0
15 December 2007
Union Bank Of India
0
10 August 2004
The Saraswat Co-operative Bank Ltd
0
04 June 2008
Yes Bank Limited
0
10 July 2009
Reliance Capital Ltd
0
10 July 2009
Reliance Capital Ltd
0
07 July 2009
Union Bank Of India
0
21 August 2009
Axis Bank Limited
0
05 December 2007
Unioun Bank Of India
0

Frequently Asked Questions

When was the Compass group (india) private limited incorporated?

The Compass group (india) private limited was incorporated with ROC on 10 June 1997 as .

What is the E-filing status of the company?

The status of Compass group (india) private limited is Active.

Number of Key Management personnel of the Compass group (india) private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Compass group (india) private limited?

The appointed directors in the company are:

  • Neyyadivakkam sathiamoorthy udayakumar
  • Mark jonathan white
  • Sekhar peruvamba seshan
  • Philippe august alberta maria antonius op de beeck
  • Punit beriwala
  • Akshay nanda
  • Sandeep banerjee
  • Ramanathan krishnan
  • Parikshit roy
  • Sergeant sarah jane
  • Mark alan van dyck
  • Dev amritesh
  • Srikrishnan ramachandran
  • Vikas chawla
  • Paramita bagchi