Compliance Engineering Private Limited - Company overview

Compliance Engineering Private Limited was incorporated on 5 September 2014 and is registered with ROC Delhi.

2014-09-05 Dayal Pur, Delhi Active Unlisted Active 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
₹5–10 Cr
▼ -15.7%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -19.2%
FY 2023
EBITDA
₹10–50 Lakh
▼ -6.6%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 37.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 28.9%
FY 2023
OPEN CHARGES
2
15.73 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-12-31 17:41:11
SATISFIED CHARGES
-
-

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

Health scores for Compliance Engineering 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (65), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Compliance Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Compliance Engineering Private Limited was incorporated on 5 September 2014 and is registered with ROC Delhi. It is an active private limited company, now about 12 years old. The registered office is at H.No.395 Gali No.3, D-Block, Nehru Vihar, Dayal Pur, Delhi.

In its MCA filings the main business is listed as manufacture of electrical equipment, which made up 100% of turnover.

It has two directors: Rukmani Sharma and Jitendra Kumar. The longest-serving is Rukmani Sharma, on the board since 2014; the most recent to join is Jitendra Kumar, appointed in February 2020. One former director, Jotendra Kumar, left in February 2020. The same directors also sit on the board of Bah Agro Products LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Machinery and Equipment ••••••••
Legal NameCompliance Engineering Private Limited
CIN / LLPINU29253DL2014PTC271319
Company No.271319
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rukmani Sharma
Director | Since 2014-09-05 | DIN: 06903368
J
Jitendra Kumar
Director | Since 2020-02-21 | DIN: 08175552

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -15.7%
P&L ₹10–50 Lakh ▼ -19.2%
EBITDA ₹10–50 Lakh ▼ -6.6%
Net worth ₹10–50 Lakh ▲ 37.4%

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Charges of Compliance Engineering Private Limited Open and satisfied charges registered against the company with MCA.

Others : 10.38 Lakh
Hdfc Bank Limited : 5.35 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 15.73 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Nov 2020
 5.35 Lakh Open
Others
Creation Date: 31 Oct 2020
 10.38 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingManufacture of electrical equipment100

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

Board Overlap From MCA / Compliance Filings

Bah Agro Products Llp 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Compliance Engineering Private 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Compliance Engineering Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Compliance Engineering 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 Compliance Engineering 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 Compliance Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compliance Engineering Private Limited?
MCA does not publish an "owner" field. Compliance Engineering Private Limited is run by its directors, Rukmani Sharma and Jitendra Kumar. 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 Compliance Engineering Private Limited?
Compliance Engineering Private Limited has two current directors: Rukmani Sharma (since September 2014) and Jitendra Kumar (since February 2020).
What is CIN of Compliance Engineering Private Limited?
The CIN of Compliance Engineering Private Limited is U29253DL2014PTC271319. Reading it left to right: U means it is not listed, 29253 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 271319 is its registration number.
When was Compliance Engineering Private Limited incorporated?
Compliance Engineering Private Limited was incorporated on 5 September 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Compliance Engineering Private Limited?
The registered office on MCA records is H.No.395 Gali No.3, D-Block, Nehru Vihar, Dayal Pur, Delhi - 110094.
What is the current status of Compliance Engineering Private Limited?
MCA shows Compliance Engineering Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Compliance Engineering Private Limited?
You can post to its registered office at H.No.395 Gali No.3, D-Block, Nehru Vihar, Dayal Pur, Delhi - 110094 and use its website, https://compliancengineering.com.
What industry or business activity is Compliance Engineering Private Limited associated with?
Its MCA filings list the main business as manufacture of electrical equipment (100% of turnover).
What is paid-up capital and authorised share capital of Compliance Engineering Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Compliance Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Compliance Engineering Private Limited?
Two charges against Compliance Engineering Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Compliance Engineering Private Limited?
Yes, one former director is on record. Jotendra Kumar (February 2020) left.
Which companies share directors with Compliance Engineering Private Limited?
Bah Agro Products LLP shares at least one director with Compliance Engineering Private Limited.
What is the turnover or revenue of Compliance Engineering Private Limited?
Based on filed financial statements, the revenue of Compliance Engineering Private Limited for FY 2023 was in the ₹5–10 Cr range. That is down 15.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Compliance Engineering Private Limited?
For FY 2023, the net worth of Compliance Engineering Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Compliance Engineering Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Compliance Engineering Private Limited?
The website on record for Compliance Engineering Private Limited is https://compliancengineering.com.
Which company owns compliancengineering.com?
compliancengineering.com is the website listed for Compliance Engineering Private Limited in its company records.
Compliance Engineering Private Limited - is it listed or unlisted?
Compliance Engineering 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 Compliance Engineering Private Limited?
Compliance Engineering Private Limited is registered with ROC Delhi.
What is the company classification of Compliance Engineering Private Limited?
MCA classifies Compliance Engineering Private Limited as: Private Limited Indian Non-Government Company.
Does Compliance Engineering Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Compliance Engineering Private Limited, usually one per state it operates in.

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.