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
COMPLYHAPPY FINSERV PRIVATE LIMITED
CIN: U74999DL2020PTC368840 As on: 2026-07-13
COMPLYHAPPY FINSERV PRIVATE LIMITED (CIN: U74999DL2020PTC368840) is a Private company incorporated on 28 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1007770.00 and its paid up capital is Rs. 1002500.00.
COMPLYHAPPY FINSERV 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.COMPLYHAPPY FINSERV PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of COMPLYHAPPY FINSERV PRIVATE LIMITED are SHWETA TOMAR, HARMESH MOTYANI, and PUSHPAK KISHOR PATIL.
COMPLYHAPPY FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC368840 and its registration number is 368840. Users may contact COMPLYHAPPY FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPLYHAPPY FINSERV PRIVATE LIMITED is PLOT NO.L-12 FF CHANAKYA PLACE-2, UTTAM NAGAR , NEWDELHI, Delhi, India - 110059.
Current status of COMPLYHAPPY FINSERV 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 COMPLYHAPPY FINSERV 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 COMPLYHAPPY FINSERV
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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 COMPLYHAPPY FINSERV 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 COMPLYHAPPY FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09161756 | SHWETA TOMAR | Additional Director | 2024-06-06 |
| 09313345 | HARMESH MOTYANI | Director | 2022-01-28 |
| 10373403 | PUSHPAK KISHOR PATIL | Director | 2023-10-28 |
Past Directors & Key Managerial Personnel of COMPLYHAPPY FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08486188 | NIPUN SIKRI | Director | - | 2020-10-24 |
| 08759721 | SHAMMI SIKRI | Director | - | 2022-01-28 |
| 09313345 | HARMESH MOTYANI | Additional Director | - | 2022-09-30 |
| 09661106 | POONAM SURENDRA SUROSHE | Additional Director | - | 2023-10-28 |
| 08931063 | RAMESH KUMAR | Director | - | 2021-09-29 |
| 09481508 | AKANKSHA KHARE | Additional Director | - | 2022-09-30 |
| 09481508 | AKANKSHA KHARE | Director | - | 2022-12-20 |
Other Directorships of NIPUN SIKRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANUSH SALES AND SERVICES LLP | AAV-6942 | Designated Partner | 2022-12-29 | Ongoing |
| COMPLYHAPPY CO-WORKS LLP | ABZ-8830 | Designated Partner | 2023-01-18 | Ongoing |
| COMPLYHAPPY REAL ESTATE PROFESSIONALS LLP | ACF-6641 | Designated Partner | 2024-02-22 | Ongoing |
| BIZWISOR CONSULTANTS PRIVATE LIMITED | U74999DL2019PTC351507 | Director | - | 2020-06-05 |
| BOSTONFERNS PRIVATE LIMITED | U74999PN2020PTC191205 | Additional Director | - | 2021-09-30 |
| BOSTONFERNS PRIVATE LIMITED | U74999PN2020PTC191205 | Director | 2021-09-30 | Ongoing |
| NISHANT NEW HOPES FOUNDATION | U85300DL2021NPL381964 | Additional Director | 2022-01-11 | Ongoing |
| NATURE GARAGE FOUNDATION | U85300PN2021NPL204131 | Director | 2021-09-09 | Ongoing |
Other Directorships of SHAMMI SIKRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTONFERNS PRIVATE LIMITED | U74999PN2020PTC191205 | Director | - | 2021-05-01 |
Other Directorships of SHWETA TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANUSH SALES AND SERVICES LLP | AAV-6942 | Designated Partner | 2022-12-29 | Ongoing |
| COMPLYHAPPY CO-WORKS LLP | ABZ-8830 | Designated Partner | 2023-01-18 | Ongoing |
| COMPLYHAPPY REAL ESTATE PROFESSIONALS LLP | ACF-6641 | Designated Partner | 2024-02-22 | Ongoing |
| BOSTONFERNS PRIVATE LIMITED | U74999PN2020PTC191205 | Additional Director | - | 2021-09-30 |
| BOSTONFERNS PRIVATE LIMITED | U74999PN2020PTC191205 | Director | 2021-09-30 | Ongoing |
| NISHANT NEW HOPES FOUNDATION | U85300DL2021NPL381964 | Director | 2021-06-07 | Ongoing |
| NATURE GARAGE FOUNDATION | U85300PN2021NPL204131 | Director | 2021-09-09 | Ongoing |
Other Directorships of HARMESH MOTYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KO3 TECHNOLOGIES PRIVATE LIMITED | U72900PN2018PTC177807 | Director | 2023-11-30 | Ongoing |
| OM SECURITY FACILITIES MANAGEMENT SERVICE INDIA PRIVATE LIMITED | U74904PN2024PTC227546 | Director | 2024-01-23 | Ongoing |
| PROBONO IMPACT FOUNDATION | U85300PN2019NPL187871 | Additional Director | - | 2022-05-23 |
| NATURE GARAGE FOUNDATION | U85300PN2021NPL204131 | Director | 2021-09-09 | Ongoing |
| MIRAMBHA SPORTING EXCELLENCE PRIVATE LIMITED | U92419MH2021PTC360211 | Additional Director | - | 2023-09-29 |
| MIRAMBHA SPORTING EXCELLENCE PRIVATE LIMITED | U92419MH2021PTC360211 | Director | 2022-11-15 | Ongoing |
Other Directorships of POONAM SURENDRA SUROSHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXADGS TECH PRIVATE LIMITED | U72900PN2022PTC212915 | Director | - | 2023-05-12 |
| SHWENI HARGHAR SHIKSHA FOUNDATION | U85300MH2022NPL385959 | Director | - | 2024-02-12 |
| MIRAMBHA SPORTING EXCELLENCE PRIVATE LIMITED | U92419MH2021PTC360211 | Additional Director | - | 2023-10-28 |
Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTONFERNS PRIVATE LIMITED | U74999PN2020PTC191205 | Additional Director | - | 2021-05-01 |
Other Directorships of AKANKSHA KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROBONO IMPACT FOUNDATION | U85300PN2019NPL187871 | Additional Director | - | 2022-05-23 |
Other Directorships of PUSHPAK KISHOR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KO3 TECHNOLOGIES PRIVATE LIMITED | U72900PN2018PTC177807 | Director | 2023-11-30 | Ongoing |
| OM SECURITY FACILITIES MANAGEMENT SERVICE INDIA PRIVATE LIMITED | U74904PN2024PTC227546 | Director | 2024-01-23 | Ongoing |
| SHWENI HARGHAR SHIKSHA FOUNDATION | U85300MH2022NPL385959 | Director | 2024-02-13 | Ongoing |
| MIRAMBHA SPORTING EXCELLENCE PRIVATE LIMITED | U92419MH2021PTC360211 | Additional Director | 2023-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC281914 | SHAKYA ARTS PRIVATE LIMITED | Plot No.L-12 FF Chanakya Place-II Uttam Nagar Near Rama Krishna School , New Delhi, Delhi, India - 110059 |
| U51397DL2014PTC271806 | GOODLIFE WELLNESS PRIVATE LIMITED | Shop no.1 , plot no A-1&2 second floor block-A Chanakya Place Uttam nagar New Delhi 11 0059 , New Delhi, Delhi, India - 110059 |
| U51909DL2021PTC386488 | KORNERSTORE ONLINE VENTURES PRIVATE LIMITED | Plot No. 19 New, no. 19-C, F/F, Block A-2, Chanakya Place, Uttam Nagar, , Delhi, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U72501DL2018PTC341792 | KATCHIN TECH PRIVATE LIMITED | Flat No. - B-2, Plot - L-12, F/F B/S, KH-106/9/1 Raja Puri, Gali-4 , Uttam Nagar, Delhi, India - 110059 |
| U74999DL2016PTC304776 | RYASHV GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO WZ 227 D/2 FF BLK.D,PLOT NO 12, SHAHID CHANDRA MARG UTTAM NAGAR, NEAR CA NARA BANK , DELHI, Delhi, India - 110059 |
| U74999DL2017PTC318063 | BETHINK MEDIA SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO. 12 F/F, OM VIHAR PH-1, KH NO.821&822, NEAR METRO PILLAR NO.702, , UTTAM NAGAR, DELHI, Delhi, India - 110059 |
| U72900DL2020OPC361899 | DAS PROKEY INDIA (OPC) PRIVATE LIMITED | PLOT NO C32 C33, G/F, MUST NO 21 18 KILLA NO 1/2, 21 NANHEY PARK BLK C , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U32409DL2024PTC426000 | TOYSARO ENTERPRISES PRIVATE LIMITED | PLOT NO A-1 A/41, A FF CHANAKYA PLACE-1,,Uttam Nagar, West Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| U93090DL2018PTC336560 | HITVIK SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | Plot No-1-2 F/F Suraksha Vihar, Vikas Nagar, Uttam Nagar, , NEW DELHI, Delhi, India - 110059 |
| U74999DL2020PTC370024 | SHIVDURGA CERTIFICATIONS PRIVATE LIMITED | PLOT NO. 18, F/F, L-BLOCK PREM NAGAR, UTTAM NAGAR , NEWDELHI, Delhi, India - 110059 |
| U80200DC2026PTC469976 | WEB GURU MANTRA PRIVATE LIMITED | Office no 4&5, plot 1&2,FF Block A Chanakya place,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2017PTC322373 | BONA FIDE COSMETICS RETAIL PRIVATE LIMITED | PLOT NO. 54-B FF BLK. N. CHANAKYA PLACE PART-II UTTAM NAGAR,NEW DELHI,New Delhi,Delhi,110059-India |
| U70109DL2022PTC396147 | AFFINITY EARTH HOMES PRIVATE LIMITED | H.NO L-42 FF BACK SIDE CHANAKYA PLACE-II UTTAM NAGAR NR. RAMA KRISHNA PUBLIC SCH.,DELHI,New Delhi,Delhi,110059-India |
| U96091DL2023NPL411686 | GATHBANDHAN FOUNDATION | Plot No 75 First Floor Back Side Left Side Block E-2,Chanakya Place Part-1 Uttam Nagar Near 30 Foota Road,New Delhi,West Delhi,Delhi,110059-India |
| U51909DL2020PTC373765 | MEDIT PHARMA PRIVATE LIMITED | PLOT NO L-1/30,F/F ,MOHAN GARDEN,UTTAM NAGAR NEAR LUCKY CHOWK, NEW DELHI , NEWDELHI, Delhi, India - 110059 |
| U63030DL2022PTC394027 | MIOTEXI PRIVATE LIMITED | H.NO L-42 FF BACKSIDE CHANAKYA PLACE- II UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U72900DL2019OPC348596 | SHIVANKIT TECHSOLUTIONS (OPC) PRIVATE LIMITED | H NO A-1/2 CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U63030DL2022PTC403200 | STAR SEAAIR SERVICES PRIVATE LIMITED | H. No. 27, First Floor, Block L Chanakya Place Part-2, Uttam Nagar , Delhi, Delhi, India - 110059 |
| AAV-1637 | GLOBAL CONNECT FREIGHT LOGISTICS LLP | HOUSE NO 27 FIRST FLOOR BLOCK L CHANAKYA PLACE PART 2 UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U33110DL2020PTC364767 | OCEAN LIFE SCIENCE CORPORATION PRIVATE LIMITED | Plot No A-3/27-A, F/F Chanakya Place Part-I, Uttam Nagar , Delhi, Delhi, India - 110059 |
| U63000DL2014PTC273765 | UTW SERVICES PRIVATE LIMITED | H.NO.1 & 2, FF, BLOCK-A CHANAKYA PLACE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74900DL2009PTC186885 | DRISHTI CREATIVE PRODUCTIONS PRIVATE LIMITED | H.NO. L-29-A THIRD FLOOR CHANAKYA PLACE-2 UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U18201DL2017PTC325941 | RAWAT TEXTILES PRIVATE LIMITED | Plot No. 28 & 29, G/F Block A-2 Chanakya Place Part-1 Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U18209DL2017PTC315851 | AJAAT APPARELS PRIVATE LIMITED | PLOT NO. E-2/71, FIRST FLOOR 30 FOOT CHANAKYA, PLACE-I,UTTAM NAGAR, NR. CHURH , NEW DELHI, Delhi, India - 110059 |
| U17299DL2017PTC310357 | A2R APPARELS PRIVATE LIMITED | PLOT NO. E-2/71, THIRD FLOOR, 30 FOOT ROAD CHANAKYA PLACE-I, UTTAM NAGAR, NR .CHURC H , NEW DELHI, Delhi, India - 110059 |
| U74999DL2020PTC362381 | NORTHAPEX MANPOWER SOLUTIONS PRIVATE LIMITED | Plot no. D-2/45, F/F L/5 Jiwan park Pankha road,Uttam Nagar near SBI ATM , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC331977 | RJAB ELECTRICAL & CONSTRUCTION PRIVATE LIMITED | PLOT NO. 108-A, NEW NO. 227-D F/F KH. NO-2/25, MAHAVIR ENCLAVE PART-II , UTTAM NAGAR, Delhi, India - 110059 |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.