Complia Services Limited - Company overview

Complia Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70200DL2023PLC417528). Bu…

2023-07-24 New Delhi, Delhi Active Unlisted
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CS Complia Services Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2024
PROFIT / LOSS
Under ₹1 Lakh
FY 2024
EBITDA
₹1–10 Lakh
FY 2024
NET WORTH
₹10–50 Lakh
FY 2024
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2024
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-28 13:45:25
SATISFIED CHARGES
-
-

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

Health scores for Complia Services 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Complia Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Complia Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70200DL2023PLC417528). Business overview includes Business Services (Management Consultancy), incorporated on July 24, 2023 (3+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Business Services ••••••••
  • Location House No.9, Second Floor, New Delhi, Delhi - 110063
Legal NameComplia Services Limited
CIN / LLPINU70200DL2023PLC417528
Company No.417528
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2023-07-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Complia Services Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2023-07-24 | DIN: 06730283
N
Director | Since 2023-07-24 | DIN: 10088135
J
Director | Since 2023-07-24 | DIN: 10252218

Financial Performance of Complia Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities100

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

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Complia Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Complia Services Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Complia Services Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Complia Services 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

MCA Filings & Documents of Complia Services 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
Frequently Asked Questions about Complia Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Complia Services Limited?
The Corporate Identification Number (CIN) for Complia Services Limited is U70200DL2023PLC417528. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 417528 as per MCA.
When was Complia Services Limited incorporated?
Complia Services Limited was incorporated 3 years 2 months ago on 24 Jul 2023.
Who are the current board members and directors of Complia Services Limited?
Complia Services Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Complia Services Limited?
Complia Services Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Complia Services Limited?
Complia Services Limited ROC code is Roc Delhi.
What is the company classification of Complia Services Limited?
Complia Services Limited is classified as Public Limited Indian Non-Government Company.
Complia Services Limited - is it listed or unlisted?
Complia Services Limited is a Unlisted company.
What is the current status of Complia Services Limited?
Complia Services Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Complia Services Limited associated with?
Complia Services Limited lists activity aligned with: Business Services - Management Consultancy - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Complia Services Limited have GST registrations on file?
Complia Services Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Complia Services Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Complia Services Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.