Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED
CIN: U63013KA2006PTC040217 As on: 2026-07-13
COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED (CIN: U63013KA2006PTC040217) is a Private company incorporated on 14 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED are ABDUL SHAMEER MOHAMED, THIMMAPPA GOVINDA POOJARI, . SHAYISTHA, PADMINI THIMAPPA POOJARI, and ULLAL ABDUL KHADER.
COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013KA2006PTC040217 and its registration number is 40217. Users may contact COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED is 5TH FLOOR,NCC URBAN WINDSOR,SY NO 76/2 ALLALASANDRA AIRPORT ROAD OPP JAKKUR AER ODROME , BANGALORE, Karnataka, India - 560064.
Current status of COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for COMPASS LOGISTICS INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPASS LOGISTICS INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPASS LOGISTICS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01843110 | ABDUL SHAMEER MOHAMED | Managing Director | 2012-05-02 |
| 01889712 | THIMMAPPA GOVINDA POOJARI | Managing Director | 2015-10-14 |
| 01971284 | . SHAYISTHA | Director | 2006-08-14 |
| 02739982 | PADMINI THIMAPPA POOJARI | Director | 2009-08-20 |
| 01794046 | ULLAL ABDUL KHADER | Director | 2006-08-14 |
Past Directors & Key Managerial Personnel of COMPASS LOGISTICS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01843110 | ABDUL SHAMEER MOHAMED | Director | - | 2012-05-02 |
| 01889712 | THIMMAPPA GOVINDA POOJARI | Director | - | 2015-10-14 |
Other Directorships of ABDUL SHAMEER MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS AIR INTERNATIONAL PRIVATE LIMITED | U63030MH2021PTC355302 | Additional Director | 2022-08-29 | Ongoing |
| COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U72200KA2008PTC045496 | Director | 2008-03-04 | Ongoing |
| COMPASS GLOBAL LOGISTICS PRIVATE LIMITED | U72900KA2017PTC104372 | Director | 2017-07-04 | Ongoing |
Other Directorships of THIMMAPPA GOVINDA POOJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SHAYISTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U72200KA2008PTC045496 | Director | 2008-03-04 | Ongoing |
| COMPASS GLOBAL LOGISTICS PRIVATE LIMITED | U72900KA2017PTC104372 | Director | 2017-07-04 | Ongoing |
Other Directorships of PADMINI THIMAPPA POOJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ULLAL ABDUL KHADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U72200KA2008PTC045496 | Director | 2008-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2008PTC045496 | COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED | NCC Urban Windsor,Sy No.76/2, 5th Floor, New Airport Road Allalasandra, Opp. Jakkur A erodrome , BANGALORE, Karnataka, India - 560064 |
| U72900KA2004PTC034422 | JETAVI ENGINEERING PRIVATE LIMITED | SY NO. 76/2, 1st Floor, NCC Urban Windsor Opp Jakkur Aerodrome Allasandra Village , Yelahanka Hobili, Karnataka, India - 560064 |
| U46529KA2025PTC204074 | QUANTUM OPTO AUDIOVISUAL PRIVATE LIMITED | 2ND FLOOR, BEARING No 10,,KATHA NO 1/1/10, YASHODA NAGAR,OPP JAKKUR AERODROME INTERNATIONAL AIRPORT ROAD,,Bangalore North,Bangalore,Karnataka,560064-India |
| U74900KA2015PTC079950 | LE PARAGUAS CONSULTANTS PRIVATE LIMITED | 1st Floor, Site No - 1 & 9, Sy No. 96/1 , Opp To Govt PU College Jakkur Main Road, Jakkur, Bangalore , Bangalore North, Karnataka, India - 560064 |
| U74900KA2007PTC218055 | BE ENGINEERING SERVICES INDIA PRIVATE LIMITED | 8th Floor, Wing B, Municipal No 1325/2/2, North Gate Phase II,,Sy. No 2/2, Venkatala Village, Yelahanka Hobli, Bengaluru Urban,Bangalore North,Bangalore,Karnataka,560064-India |
| U73100KA2010NPL055959 | INDO-KOREA SCIENCE AND TECHNOLOGY CENTER | 3rd Floor, NCC Urban Windsor, Opp. Jakkur Aerodrome, New International Airport Road, , Bangalore North, Karnataka, - 560064 |
| U74899KA1992PTC151576 | WEIR MINERALS (INDIA) PRIVATE LIMITED. | NCC Urban Windsor, 1st Floor, New Airport Road Opp. Jakkur Aerodrome, Yelahanka, , Bengaluru, Karnataka, India - 560064 |
| U42900KA2018PTC113396 | DEVANA INFRA PROJECTS PRIVATE LIMITED | Second floor Bearing No. 10, Yashoda Nagar, Opp Jakkur Aerodrome,International Airport Road, Yelahanka, Bangalore,Bangalore North,Bangalore,Karnataka,560064-India |
| U72200KA2019PTC127471 | RGC SECURITY MANAGEMENT PRIVATE LIMITED | NO 3 AND 4, GROUND FLOOR, SHIVANAHALLI, JAKKUR ROAD, NEHRU NAGAR,YELAHANKA OLD TOWN, YELAHANKA, BENGALURU URBAN, NEAR JAKKUR LAKE RAILWAY ROAD,Bangalore North,Bangalore,Karnataka,560064-India |
| U51109KA2012PTC064907 | ADVANTECH INDUSTRIAL COMPUTING INDIA PRIVATE LIMITED | No. 2, (Survey No.8), Katha No. 18/2/2, MM Towers, A-Block (Ground & First Floor), Jakkur Plantation, Virupakshapura, Bangalore-560064 , Bangalore North, Karnataka, India - 560064 |
| U72900KA2021PTC147543 | ADVANTECH RAISER INDIA PRIVATE LIMITED | No. 2, (Survey No.8), Katha No. 18/2/2, MM Towers, A-Block (Ground & First Floor) Jakkur Plantation, Virupakshapura, Bangalore-560064 , Bangalore North, Karnataka, India - 560064 |
| U45309KA2020PTC140823 | COPPERTREE VENTURES INDIA PRIVATE LIMITED | No.2, Ground Floor, Shivanahalli, Jakkur Road, Opp VDB Apartments, Yelahanka, , Bangalore, Karnataka, India - 560064 |
| U72200KA2019PTC122893 | MAVENBERG INNOVATIONS (INDIA) PRIVATE LIMITED | No 17/1 Bellary road 7th Floor NCC Urban Windsor , Bangalore North, Karnataka, India - 560064 |
| U18204KA2022PTC169455 | KATHA LABS PRIVATE LIMITED | No. 8, 1st & 2nd Floor, Galaxy Enclave, Jakkur Plantation, International Airport Road, , Bangalore North, Karnataka, India - 560064 |
| U29307KA2019PTC128898 | YASHI RENEWABLES PRIVATE LIMITED | NO - 2, YASHIKA, III FLOOR, 100 FEET ROAD, MCHS JAKKUR LAYOUT, WARD NO 7, JAKKUR , BANGALORE, Karnataka, India - 560064 |
| U70200KA2025PTC198597 | PRASAD STRATEGIC ADVISORS PRIVATE LIMITED | Ground Floor, No.5, Durga Arcade, 100 Feet Road, Jakkur Road,MCECHS Layout Phase 2,Bangalore North,Bangalore,Karnataka,560064-India |
| AAD-5894 | KYATHI CLIMATE MODIFICATION CONSULTANTS LLP | NO.6/6/2, YASHODANAGARA, JAKKUR PLANTATION, OPP: JAKKUR FLYING SCHOOL, BELLARY ROAD BANGALORE, Karnataka, India - 560064 |
| U36101KA2015PTC082764 | SILLY PUNTER DESIGNS PRIVATE LIMITED | No. 8, 14/88, 2nd floor Galaxy Enclave, Jakkur Plantation Road Jakkur, Yelahanka , , Bangalore, Karnataka, India - 560064 |
| U74999KA2020PLC137951 | INTEGRATED SHRAMIK CONCORD LIMITED | 2Y No36/3B, Mallika 2ndFloor, Nehrunagar Shivanahalli Jakkur Main Road, Yalahanka , Bangalore, Karnataka, India - 560064 |
| ACA-7269 | LANTANA EDUCATIONAL SERVICES LLP | Sy.No.13/1, Shop No.11,1st Floor,CBW Complex,Near CMA PalaceTirumenahalli , Jakkur Post, Hedge Nagar-Thanisandra Main road Bangalore North, Karnataka, India - 560064 |
| U74999KA2023PTC170121 | VELO LIFE SCIENCES PRIVATE LIMITED | Sy. No. 13/1, Shop No. 8, MCB Complex, Next to HP Petrol Pump, Near CMA Palace, 01st Floor Tirumenahalli Jakkur Post, Hegde Nagar, Thanisandra Main Road, Yelahanka Taluk , Bangalore North, Karnataka, India - 560064 |
| U43122KA2025PTC213412 | MERUSRI TOWERS PRIVATE LIMITED | No. 17/1, Ground Floor,,NCC Urban Windsor,Bellary,Bangalore North,Bangalore,Karnataka,560064-India |
| U80100KA2024PTC183789 | KCR SECURITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | No. 10/2, 4th Floor, Yashodha Nagar,, Opp. Jakkur Airodram,Bangalore North,Bangalore,Karnataka,560064-India |
| U23959KA2023PTC172146 | SALPSERV PRIVATE LIMITED | NCC URBAN MISTY WOOD,VILLA 42 (2ND FLOOR) NITTE MEENAKSHI COLLEGE ROAD,Bangalore North,Bangalore,Karnataka,560064-India |
| U47912KA2023PTC171223 | BENGALURU BIG MARTZ PRIVATE LIMITED | NO. 1015, GROUND FLOOR, 8TH MAIN, ALLALASANDRA,,CHIKKABOMMASANDRA, JAKKUR PLANT, OPP INDIAN BANK,Bangalore North,Bangalore,Karnataka,560064-India |
| U93190KA2023PTC175637 | EXPOSE FITNESS PRIVATE LIMITED | Survey No. 13/1, 2nd Floor, Thirumenahalli Village,Hegde Nagar Main Road, Jakkur Post,Bangalore North,Bangalore,Karnataka,560064-India |
| U27102KA2025PTC209888 | VK TECHTRONICS INDIA PRIVATE LIMITED | , No 6B, Maia Pelican Grove Apartments Sy,Nos. 19/1, 19/2, Jakkur Yelahanka Road Nehru Nagar,Bangalore North,Bangalore,Karnataka,560064-India |
| U72900KA2016FTC092891 | EPLAN SOFTWARE PRIVATE LIMITED | NCC Urban Windsor, 3rd Floor, New Airport Road Opposite Jakkur Aerodrome , Banglore, Karnataka, India - 560064 |
| U49230KA2026PTC218109 | AURAUNIVERSAL INDIA PRIVATE LIMITED | Sy No.74/4 74/7 BBMP NO 1054, WARD NO 05,2ND FLOOR, CHOKKANAHALLI,Bangalore North,Bangalore,Karnataka,560064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.