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 SYSTEMS PRIVATE LIMITED
CIN: U74899DL2001PTC112856
COMPASS SYSTEMS PRIVATE LIMITED (CIN: U74899DL2001PTC112856) is a Private company incorporated on 17 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
COMPASS SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPASS SYSTEMS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of COMPASS SYSTEMS PRIVATE LIMITED are ANIL KUMAR, SUDHIR KUMAR, KAVITA KUMAR, and VIPIN KUMAR.
COMPASS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC112856 and its registration number is 112856. Users may contact COMPASS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS SYSTEMS PRIVATE LIMITED is 1/18,SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032.
Current status of COMPASS SYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMPASS SYSTEMS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPASS SYSTEMS
Purchase full report of COMPASS SYSTEMS
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 SYSTEMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPASS SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01731115 | ANIL KUMAR | Director | 2007-10-04 |
| 01919846 | SUDHIR KUMAR | Director | 2001-10-17 |
| 01970326 | KAVITA KUMAR | Director | 2007-10-04 |
| 02002657 | VIPIN KUMAR | Director | 2008-11-03 |
Past Directors & Key Managerial Personnel of COMPASS SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAMBIENCE EXIM PRIVATE LIMITED | U51909DL2003PTC121953 | Additional Director | - | 2021-11-29 |
| AAMBIENCE EXIM PRIVATE LIMITED | U51909DL2003PTC121953 | Director | 2021-11-29 | Ongoing |
| ASTAR NET SOLUTIONS PRIVATE LIMITED | U72900DL2017PTC320659 | Director | 2017-07-14 | Ongoing |
| SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | U74140DL2004PTC124067 | Additional Director | - | 2021-11-29 |
| SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | U74140DL2004PTC124067 | Director | 2021-11-29 | Ongoing |
Other Directorships of KAVITA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAMBIENCE EXIM PRIVATE LIMITED | U51909DL2003PTC121953 | Additional Director | - | 2021-11-29 |
| AAMBIENCE EXIM PRIVATE LIMITED | U51909DL2003PTC121953 | Director | 2021-11-29 | Ongoing |
| ASTAR NET SOLUTIONS PRIVATE LIMITED | U72900DL2017PTC320659 | Director | 2017-07-14 | Ongoing |
| SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | U74140DL2004PTC124067 | Additional Director | - | 2021-11-29 |
| SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | U74140DL2004PTC124067 | Director | 2021-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2003PTC121953 | AAMBIENCE EXIM PRIVATE LIMITED | 1/18, Shalimar Park Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| U70200DL2010PTC199701 | TIRU NIRMAN COMPANY PRIVATE LIMITED | 343 / 2B / 3, BHOLA NATH NAGAR SHALIMAR PARK, GALI NO-1, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U80900DL2013PTC254778 | SURYA ACADEMY PRIVATE LIMITED | 1/1 F/F, SHALIMAR PARK BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U28999DL2016PTC309049 | SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED | 35 GALI NO 3 SHALIMAR PARK BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U70109DL2019PTC351706 | NPRS REALTECH INDIA PROMOTERS PRIVATE LIMITED | 1/20, SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| ACJ-5424 | PATHGEN BIOTECH LLP | P. NO. 1/9, 01st FLOOR, BLOCK- 1, SHALIMAR PARK,BHOLA NATH NAGAR, RAMLILA GROUND,Shahdara,Shahdara,Delhi,India-110032 |
| U21012DL1998PTC094473 | VEER TRADING CO PVT. LTD. | 1469, SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032 |
| ACA-4820 | DivJyo BUSINESS MANAGEMENT LLP | 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032 |
| U95111DL2014PTC269279 | QUICK CARE GLOBAL PRIVATE LIMITED | 1406/1, Street no-2, Shalimar Park, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U47594DL2023PTC411394 | TECH ECOFIRST DIGITAL PRIVATE LIMITED | 341/1-C, S/F, Old Plot No-341, Shalimar Park Ext,,Bhola Nath Nagar, SHD Near Jhrkandi Mandir,Shahdara,Shahdara,Delhi,110032-India |
| U52605DL2017PTC324576 | TENALACH TECHNOLOGIES PRIVATE LIMITED | 341-A/87, Shalimar Park Bhola Nath Nagar, Shahdara, East Delhi , Delhi, Delhi, India - 110032 |
| U15134DL2000PTC103789 | RKD CONSULTANCY PRIVATE LIMITED | 18/1 GALI NO 1 BHOLA NATH NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U45400DL2010PTC210556 | RKD TOWERS PRIVATE LIMITED | 18/1 GALI NO 1 BHOLA NATH NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U51900DL2012PTC234000 | RKD GLOBAL PRIVATE LIMITED | 18/1 GALI NO 1 BHOLA NATH NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U74110DL2009PTC196728 | SUPERVALUE WHOLESALE MART PRIVATE LIMITED | 18/1 GALI NO 1 BHOLA NATH NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U45209DL2014PTC267057 | SHRI SAGAS INFRACON PRIVATE LIMITED | 251/3B/1, F/F G NO-6, BHOLA NATH NAGAR, SHAHDARA , New Delhi, Delhi, India - 110032 |
| U93090DL2019PTC346495 | GEOKNIT CONSULTANCY SERVICES PRIVATE LIMITED | 203 GALI NO-9 BHOLA NATH NAGAR SHAHDARA,NEW DELHI,New Delhi,Delhi,110032-India |
| U70102DL2010PTC202193 | OM SHANTI ASSOCIATES PRIVATE LIMITED | 1/6, SHALIMAR PARK BHOLA NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2017PTC320659 | ASTAR NET SOLUTIONS PRIVATE LIMITED | 1/18, Shalimar Park, Bholanath Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U72300DL2014PTC273707 | IRIE INTERNATIONAL PRIVATE LIMITED | 70/3005 Shalimar Park Bhola Nath Nagar,Shahdara , Delhi, Delhi, India - 110032 |
| U24304DL2016PTC304842 | AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED | 63, Second Floor, Shalimar Park, Bhola Nath Nagar Shahdara , Delhi, Delhi, India - 110032 |
| U24231DL2003PTC119942 | VARSHCHEM ENTERPRISES PRIVATE LIMITED | 63, F/F Shalimar Park, Bhola Nath Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U74999DL2018PTC332891 | BONPITI ENTERPRISES PRIVATE LIMITED | 4/2979- B,Street No-3,Shalimar Park Ext Bhola Nath Nagar, Shahdara, , Delhi, Delhi, India - 110032 |
| U74900DL2020PTC360418 | CHERIS KIWI INDIA PRIVATE LIMITED | 4/2944, Top Floor, Gali No. 6 Shalimar Park, Bhola Nath Nagar,Shahdara , DELHI, Delhi, India - 110032 |
| U72900DL2010PTC211883 | SVOM SOLUTIONS PRIVATE LIMITED | 4/1410 BHOLA NATH NAGAR, SHALIMAR PARK GALI NO 1 NEAR PILA MANDIR SHAHADRA , DELHI, Delhi, India - 110032 |
| U72200DL2014PTC270355 | SYSONTIME SOFTWARE PRIVATE LIMITED | NEW NO.28/18A,OLD TEJAB MILL,BHOLA NATH NAGAR EXT GALI NO. 4, SHAHDARA NEAR RAILWAY LINE. , DELHI, Delhi, India - 110032 |
| ACE-3145 | RAJSAN PACKAGING & ADHESIVES LLP | P.No.1/9,FF,Blk-1, S.Park,Bhola Nath Nagar,R.Ground,Shahdara,Shahdara,Delhi,India-110032 |
| U74140DL2014PTC272144 | CRISPDEAL PRIVATE LIMITED | 70-C/11, STREET NO. 2, OLD TEZAB MILL, NR. BHOLA NATH NAGAR, SHAHDARA, DELHI , NEW DELHI, Delhi, India - 110032 |
| U74999DL2019PTC347884 | KAVISH MERCANTILE PRIVATE LIMITED | 25/47, Gali No 14, Bhola Nath Nagar Vishwas Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| 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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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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As on: 2026-07-13
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.