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KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

CIN : U74140DL1998PTC094111
|
ROC : RoC-Delhi
Active
Last Updated On : 05-05-2023
CINU74140DL1998PTC094111
Company NameKROLL ASSOCIATES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number094111
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)1,73,50,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-05-1998
Registered AddressShop No. 2169, Bhikaji Cama Place New Delhi- 110066, India New Delhi North East DL 110066 IN
Address other than R/o14th Floor, Raheja Tower, Bandra Kurla Complex, Bandra East Mumbai MH 400051 IN
Email Idpatrick.puzzuoli@kroll.com
Whether Listed or notUnlisted
Date of Last AGM05-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06826439TADASHI KAGEYAMA01-01-2014
07594875PATRICK MICHAEL PUZZUOLI10-03-2021
07600285EDWARD S FORMAN10-03-2021
07857400TARUN BHATIA22-06-2017
KROLL ASSOCIATES (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 27-05-1998. Its Corporate Identification Number (CIN) is U74140DL1998PTC094111, and it carries the registration number 094111. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KROLL ASSOCIATES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹1,73,50,200. 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 Shop No. 2169, Bhikaji Cama Place New Delhi- 110066, India New Delhi North East DL 110066 IN. Correspondence or inquiries may be sent to the official email address, patrick.puzzuoli@kroll.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 KROLL ASSOCIATES (INDIA) PRIVATE LIMITED?
    Shop No. 2169, Bhikaji Cama Place New Delhi- 110066, India New Delhi North East DL 110066 IN
  • Who are the owners / directors of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED?
    • TADASHI KAGEYAMA
    • PATRICK MICHAEL PUZZUOLI
    • EDWARD S FORMAN
    • TARUN BHATIA
  • How can I contact KROLL ASSOCIATES (INDIA) PRIVATE LIMITED?
    patrick.puzzuoli@kroll.com
  • When was KROLL ASSOCIATES (INDIA) PRIVATE LIMITED established?
    It was founded on 27-05-1998 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.