Compass Securities Private Limited - Company overview

Registered with ROC Mumbai on 24 February 2007, Compass Securities Private Limited is an active private limited company that has been around…

2007-02-24 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–5 Cr
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-02-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Compass Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (10), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Compass Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 February 2007, Compass Securities Private Limited is an active private limited company that has been around for about 19 years. The registered office is at 302, Ravi Kiran, J. S. Road Dahisar (W), Mumbai, Maharashtra.

In its MCA filings the main business is listed as banking activities by Central, Commercial and Saving banks, which made up 100% of turnover.

Swapnil Kashinath Kawli and Juhi Swapnil Kawli are its two directors, both appointed when the company was incorporated. One former director, Bipin Ramesh Patil, left in March 2017. The same directors also sit on the board of Shreni Comtrade Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 302, Ravi Kiran, J. S. Road Dahisar (W), Mumbai, Maharashtra - 400068
Legal NameCompass Securities Private Limited
CIN / LLPINU74920MH2007PTC168141
Company No.168141
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-24
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Compass Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Swapnil Kashinath Kawli
Director | Since 2007-02-24 | DIN: 01218071
J
Juhi Swapnil Kawli
Director | Since 2007-02-24 | DIN: 01218138

Financial Performance of Compass Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–5 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks100

Companies With Common Directors Of Compass Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shreni Comtrade Private Limited 1 Shared Director

Financial Ratios of Compass Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Compass Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Compass Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Compass Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Compass Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compass Securities Private Limited?
MCA does not publish an "owner" field. Compass Securities Private Limited is run by its directors, Swapnil Kashinath Kawli and Juhi Swapnil Kawli. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Compass Securities Private Limited?
Compass Securities Private Limited has two current directors: Swapnil Kashinath Kawli (since February 2007) and Juhi Swapnil Kawli (since February 2007).
What is CIN of Compass Securities Private Limited?
The CIN of Compass Securities Private Limited is U74920MH2007PTC168141. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 168141 is its registration number.
When was Compass Securities Private Limited incorporated?
Compass Securities Private Limited was incorporated on 24 February 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Compass Securities Private Limited?
The registered office on MCA records is 302, Ravi Kiran, J. S. Road Dahisar (W), Mumbai, Maharashtra - 400068.
What is the current status of Compass Securities Private Limited?
MCA shows Compass Securities Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Compass Securities Private Limited?
You can post to its registered office at 302, Ravi Kiran, J. S. Road Dahisar (W), Mumbai, Maharashtra - 400068.
What industry or business activity is Compass Securities Private Limited associated with?
Its MCA filings list the main business as banking activities by Central, Commercial and Saving banks (100% of turnover).
What is paid-up capital and authorised share capital of Compass Securities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Compass Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Compass Securities Private Limited?
MCA shows no charges registered against Compass Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Compass Securities Private Limited?
Yes, one former director is on record. Bipin Ramesh Patil (March 2017) left.
Which companies share directors with Compass Securities Private Limited?
Shreni Comtrade Private Limited shares at least one director with Compass Securities Private Limited.
What is the net worth of Compass Securities Private Limited?
For FY 2017, the net worth of Compass Securities Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Compass Securities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Compass Securities Private Limited - is it listed or unlisted?
Compass Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Compass Securities Private Limited?
Compass Securities Private Limited is registered with ROC Mumbai.
What is the company classification of Compass Securities Private Limited?
MCA classifies Compass Securities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.