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DRUM RISK MANAGEMENT INDIA PRIVATE LIMITED

CIN : U74140DL2013FTC250684
|
ROC : RoC-Delhi
Active
Last Updated On : 13-09-2022
CINU74140DL2013FTC250684
Company NameDRUM RISK MANAGEMENT INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number250684
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign 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 Incorporation11-04-2013
Registered AddressE-27 SOUTH EXT. - II NEW DELHI South Delhi DL 110049 IN
Email Idkbc.chandna@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06489485JAVED AFZAL11-04-2013
06490766PETER HAROLD HOPKINS11-04-2013
07607999MOHD SOHEB ALAM01-04-2019
DRUM RISK MANAGEMENT INDIA 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 11-04-2013. Its Corporate Identification Number (CIN) is U74140DL2013FTC250684, and it carries the registration number 250684. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DRUM RISK MANAGEMENT INDIA 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 E-27 SOUTH EXT. - II NEW DELHI South Delhi DL 110049 IN. Correspondence or inquiries may be sent to the official email address, kbc.chandna@gmail.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 DRUM RISK MANAGEMENT INDIA PRIVATE LIMITED?
    E-27 SOUTH EXT. - II NEW DELHI South Delhi DL 110049 IN
  • Who are the owners / directors of DRUM RISK MANAGEMENT INDIA PRIVATE LIMITED?
    • JAVED AFZAL
    • PETER HAROLD HOPKINS
    • MOHD SOHEB ALAM
  • How can I contact DRUM RISK MANAGEMENT INDIA PRIVATE LIMITED?
    kbc.chandna@gmail.com
  • When was DRUM RISK MANAGEMENT INDIA PRIVATE LIMITED established?
    It was founded on 11-04-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
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.