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COMPLYGENCE SOLUTIONS PRIVATE LIMITED

CIN : U74110DL2018PTC342153
|
ROC : RoC-Delhi
Active
Last Updated On : 12-12-2020
CINU74110DL2018PTC342153
Company NameCOMPLYGENCE SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number342153
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-11-2018
Registered AddressA-61, Basement Defence Colony NEW DELHI South Delhi DL 110024 IN
Email Idmca@akmglobal.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06540005JAYASHREE SWAMINATHAN26-11-2018
07291328UDAY SINGH AHLAWAT26-11-2018
COMPLYGENCE SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-11-2018. Its Corporate Identification Number (CIN) is U74110DL2018PTC342153, and it carries the registration number 342153. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, COMPLYGENCE SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-61, Basement Defence Colony NEW DELHI South Delhi DL 110024 IN. Correspondence or inquiries may be sent to the official email address, mca@akmglobal.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COMPLYGENCE SOLUTIONS PRIVATE LIMITED?
    A-61, Basement Defence Colony NEW DELHI South Delhi DL 110024 IN
  • Who are the owners / directors of COMPLYGENCE SOLUTIONS PRIVATE LIMITED?
    • JAYASHREE SWAMINATHAN
    • UDAY SINGH AHLAWAT
  • How can I contact COMPLYGENCE SOLUTIONS PRIVATE LIMITED?
    mca@akmglobal.com
  • When was COMPLYGENCE SOLUTIONS PRIVATE LIMITED established?
    It was founded on 26-11-2018 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 8,68,600
MGT-7₹ 8,47,600
Total Penalty₹ 17,16,200
🎉90% WAIVER APPLIED
- ₹ 15,44,580
Amount Payable (10%)₹ 1,71,620
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.