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
FELIX COMPLIANCES PRIVATE LIMITED
CIN: U74999DL2020PTC366533 As on: 2026-07-13
FELIX COMPLIANCES PRIVATE LIMITED (CIN: U74999DL2020PTC366533) is a Private company incorporated on 20 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
FELIX COMPLIANCES 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.FELIX COMPLIANCES 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 FELIX COMPLIANCES PRIVATE LIMITED are SHIDIKSHA BISMILASHA SHAMDAR, and ALARAKH RAJAKBHAI BALOCH.
FELIX COMPLIANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC366533 and its registration number is 366533. Users may contact FELIX COMPLIANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FELIX COMPLIANCES PRIVATE LIMITED is 294/1 F/F THAN NEEL ROAD CHATTARPUR ENCLAVE NEAR MTNL OFFICE , New Delhi, Delhi, India - 110030.
Current status of FELIX COMPLIANCES 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 FELIX COMPLIANCES 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 FELIX COMPLIANCES
Purchase full report of FELIX COMPLIANCES
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 FELIX COMPLIANCES 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 FELIX COMPLIANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10393763 | SHIDIKSHA BISMILASHA SHAMDAR | Additional Director | 2023-11-28 |
| 10394945 | ALARAKH RAJAKBHAI BALOCH | Additional Director | 2023-11-28 |
Past Directors & Key Managerial Personnel of FELIX COMPLIANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08730304 | ASHA NAGAR | Director | - | 2023-11-23 |
| 08772695 | MANISH KUMAR | Additional Director | - | 2022-04-13 |
| 08730293 | . HANUPRIYA | Additional Director | - | 2023-11-23 |
| 08730293 | . HANUPRIYA | Director | - | 2021-08-10 |
Other Directorships of ASHA NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAK HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED | U93090HR2018PTC074574 | Additional Director | - | 2020-12-31 |
| PRAK HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED | U93090HR2018PTC074574 | Director | - | 2023-05-04 |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADRI KEDAR CONSTRUCTIONS PRIVATE LIMITED | U45201DL2013PTC250323 | Director | - | 2021-08-30 |
| BORSAMANIA PRIVATE LIMITED | U51909DL2017PTC323471 | Additional Director | - | 2020-09-02 |
| FORSURE SOLUTIONS PRIVATE LIMITED | U72200DL2017PTC319860 | Director | - | 2021-06-30 |
| GOLDWISE ADVISORY SERVICES PRIVATE LIMITED | U74999TG2020PTC143562 | Director | 2020-09-05 | Ongoing |
| MRA FOUNDATION | U85300DL2018NPL333058 | Director | - | 2021-10-25 |
| ARTH SWARUPINNI FOUNDATION | U85320DL2018NPL334113 | Director | - | 2022-04-22 |
| KHINDHA TECH PRIVATE LIMITED | U93090HR2020PTC089450 | Director | - | 2021-09-02 |
Other Directorships of SHIDIKSHA BISMILASHA SHAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRAL CONTAINER LINE PRIVATE LIMITED | U61200DL2019PTC345928 | Additional Director | 2023-12-19 | Ongoing |
Other Directorships of ALARAKH RAJAKBHAI BALOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HANUPRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAK HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED | U93090HR2018PTC074574 | Additional Director | - | 2020-12-31 |
| PRAK HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED | U93090HR2018PTC074574 | Director | - | 2023-05-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2022PTC406094 | CHAINCAME PRIVATE LIMITED | 294/1 F/F THAN NEEL ROAD CHATTARPUR ENCLAVE NEAR MTNL OFFICE , DELHI, Delhi, India - 110030 |
| U93190DL2021PTC380858 | CYPRUX INFOSOLUTIONS PRIVATE LIMITED | 294/1 F/F THAN NEEL ROAD CHATTARPUR ENCLAVE NEAR MTNL OFFICE , CHATTARPUR, Delhi, India - 110030 |
| U70200DL2023PTC417446 | GREY TOUCH CONSULTANCY PRIVATE LIMITED | 294/f/f than neel chattarpur enclave near mtnl office , New Delhi, Delhi, India - 110030 |
| U74999DL2021OPC387741 | YOUNG IMMIGRANTS (OPC) PRIVATE LIMITED | 294/1 S/F THAN NEEL ROAD CHATTARPUR ENCLAVE NEAR MTNL OFFICE , DELHI, Delhi, India - 110030 |
| U72300DL2015PTC281254 | AMICUS TECHNOLOGIES PRIVATE LIMITED | OFFICE IN KHASRA NO-286/1 G/F CHATTARPUR NEAR DHAN MILL , NEW DELHI, Delhi, India - 110030 |
| U72900DL2020OPC374608 | LAKN DESIGN TECHNOLOGIES (OPC) PRIVATE LIMITED | 294/1, Basement Chatterpur Enclave Near MTNL office Dhan Mill Road , Delhi, Delhi, India - 110030 |
| U46524DL2025PTC459927 | KOKOCASE VENTURES PRIVATE LIMITED | N. 98 KH N 3/1 ETC S/F, 100 Foot Road Ghitorni,,Gadaipur, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U74999DL2016PTC306607 | MN EVENTS SQUARE PRIVATE LIMITED | H NO-18-E-1 F/F WARD NO-1, MEHARAULI, NEAR COPERATIVE BANK, , NEW DELHI, Delhi, India - 110030 |
| U74999DL2018PTC338551 | FOODKING PLAZA PRIVATE LIMITED | G/F, LEFT SIDE GTNO-0113, GHITORNI NEAR 100 FUTTA ROAD, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74999DL2019PTC357492 | NAVYAH IMMIGRATION SERVICES PRIVATE LIMITED | F 344/1. SECOND FLOOR , ROOM NO. 203 MB ROAD, LADO SARAI, NEW DELHI, 110030 , NEW DELHI, Delhi, India - 110030 |
| ACD-9155 | SHIV GHAI COUTURE LLP | KH NO 286, G/F 100 Road,CHATTARPUR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110030 |
| U29253DL2015PLC282765 | STAR AEROSPACE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai,New Delhi,South Delhi,Delhi,110030-India |
| U64200DL2022PTC399851 | LINK SPACE PRIVATE LIMITED | HN & KH NO 621, F/F FRONT SIDE, F/F ZERO NUMBER ROAD GHITRONI NEAR BHARAT GHAR,DELHI,South Delhi,Delhi,110030-India |
| U74102DL2025PTC444401 | STUDIO BY CITRUS PRIVATE LIMITED | KH. NO. 212/1 G/F BACK POTION, ROAD NO. 3 NEAR SUBEDAR FARM HOUSE GHITORNI,New Delhi,South West Delhi,Delhi,110030-India |
| U74900DL2016PTC293084 | ARNA MEDISCIENCES PRIVATE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai , New Delhi, Delhi, India - 110030 |
| U22121DL2008PTC175373 | AAG MEDIA NETWORK PRIVATE LIMITED | F-122, 1ST FLOOR, NEAR LITTLE ONE PUBLIC SCHOOL MB ROAD, SAIDULAJAB , NEW DELHI, Delhi, India - 110030 |
| U15412DL2010PTC211364 | MASALAMAYA FOOD SERVICES PRIVATE LIMITED | PLOT NO. 90 (F.P.),CHATTARPUR MAIN ROAD NEAR HERO HONDA WORKSHOP,CHHATTARPUR , NEW DELHI, Delhi, India - 110030 |
| U74999DL2009PTC189884 | TOPSHIELD SECURITY SERVICES PRIVATE LIMITED | F-344/1, OFFICE NO. 202, CH TARA BHAWAN LADO SARAI, OLD M. B. ROAD , NEW DELHI, Delhi, India - 110030 |
| U18209DL2021PTC379707 | GOOD TRIBE PRIVATE LIMITED | Kh. No-382, F/F, Front Side 100 Phoota Road Village Ghitorni, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| U74999DL2019PTC358401 | PARKSMART TECHNOLOGIES PRIVATE LIMITED | F-228 G/F Lado Sarai, Near DDA Flat Road , NEW DELHI, Delhi, India - 110030 |
| U74140DL2016PTC292720 | INTIME INFORMATION SYSTEMS PRIVATE LIMITED | 878/6 F/F PORTION NO-1 MEHARAULI NEAR HOSPITAL , NEW DELHI, Delhi, India - 110030 |
| U50100DL2015PTC284554 | CROWNSHINE AUTOWORLD PRIVATE LIMITED | D-56, KHASRA NO. 281/284/2, F/F CHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110030 |
| U45200DL2020PTC359976 | GOPLUS INDIA DEVELOPERS PRIVATE LIMITED | F-81, G/F, NEAR PEPSI GODOWN, QUTAB GOLF ROAD, LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| AAD-3052 | SHRENT VENTURES LLP | 1093/47 A, F/F, W NO.1, CHURCH COMPOUND MEHRAULI, NR- SDM OFFICE NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC326391 | SAI EDUNOM MEDIA PRIVATE LIMITED | F/F, PROPERTY IN KH. NO.262, SAIDULLAJAB NEAR GARDEN OF 5 SANN ROAD , NEW DELHI, Delhi, India - 110030 |
| AAN-9750 | SMART CITY MANAGEMENT LLP | 424/425 F/F P.L.D HOUSE, GHITORNI MARKET M.G ROAD NEAR METRO PILLAR NO. 132 NEW DELHI, Delhi, India - 110030 |
| U29307DL2017PTC324170 | VINU SOLAR TECHNOLOGY PRIVATE LIMITED | Shop In KH No.416/2, F/F , M G Road Village Ghitorni, Near Hanuman Mandir , New Delhi, Delhi, India - 110030 |
| U72300DL2014PLC266435 | TECHNOTRAIN TECHNOLOGIES LIMITED | Flat No. 4F/F,Prop. No - 173 B/1 The Himalaya Ward No. - 3, Mehrauli, Near Vikas Hospi tal , New Delhi, Delhi, India - 110030 |
| AAD-3266 | DRUBBR LABS LLP | Flat-1, D-5, G/f, BLK-A, Paryavaran Complex, Saidulajab, Near Vidya Sagar Hospital, New Delhi New Delhi, Delhi, India - 110030 |
| 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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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.