Promoter holding
64.27%
CG
Compass Group (India) Private Limited - Due diligence report
A 360° intelligence report on Compass Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Compass Group — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Compass Group is assessed as Low Risk with a Trust Score of 81/100. Compass Group is an active private limited indian non-government company incorporated in 1997, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Compass Group (India) Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 12 satisfied (18.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| Uti Bank Limited | 1 | 48.0 cr |
| Reliance Capital Ltd | 2 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (138 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKAS CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKRISHNAN RAMCHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Compass Group International B.v.
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Compass Group International B.v. | Holding Company | 74.00% |
Key managerial personnel: VIKAS CHAWLA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
MSME payment delays disclosed - latest outstanding 19.52 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2023
Director appointed
VIKAS CHAWLA (Managing Director)
Director ceased
VIKAS CHAWLA
30 Sep 2022
Director ceased
MARK ALAN VAN DYCK
08 Sep 2022
Director ceased
PARAMITA BAGCHI
30 Sep 2021
Director ceased
NITIN SELOT
31 Mar 2019
Share transfer (FY 2019)
10465.00000000 shares to Compass Group International B.V.
04 Sep 2018
Director ceased
SRIKRISHNAN RAMCHANDRAN
01 Apr 2018
Director ceased
PARIKSHIT ROY
31 Mar 2018
Share transfer (FY 2018)
474661.00000000 shares to B.V. International Compass Group
19 Feb 2018
Director appointed
SRIKRISHNAN RAMCHANDRAN (Director)
12 Feb 2018
Director ceased
SERGEANT SARAH JANE
15 Sep 2017
Director ceased
DEV AMRITESH
08 Aug 2017
Director ceased
SANDEEP BANERJEE
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shapoorji | U23941GJ2008PTC054061 | Kodinar, Gujarat, India |
| Kalsi Buildcon | U70101JH2000PTC009208 | Ranchi, Jharkhand, India |
| Vimal Outsourcing Solutions Private Limited | U74910TN2005PTC057951 | Thiruninravur, Tamil Nadu, India |
| Unify World (India) | U74900MH2009PTC195940 | Mumbai, Maharashtra, India |
| Hitrac Manpower Services Private Limited | U74920HR2004PTC035356 | Haryana, Haryana, India |
| Lion India Limited | U93000DL2001PLC109293 | Vasant Kunj, Delhi, India |
| Nbcc Services Limited | U74900DL2014GOI272532 | Delhi, Delhi, India |
| Sodexo India Services Private Limited | U99999MH1994PTC082543 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Compass Group before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Compass Group: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Compass Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Compass Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Compass Group - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Compass Group an active company?
Compass Group has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Compass Group financially healthy?
Compass Group has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Compass Group?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Compass Group?
The ultimate holding entity is Compass Group International B.v.. 2 active director(s) are on record.
Does Compass Group have loans or charges against its assets?
No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Compass Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Compass Group?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
