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COMPASS GROUP (INDIA) PRIVATE LIMITED




Compass Group (india) Private Limited is a Private incorporated on 10 June 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 49,100,000 and its paid up capital is Rs. 5,351,300. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Compass Group (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Compass Group (india) Private Limited are Srikrishnan Ramachandran, Vikas Chawla and Paramita Bagchi.

Compass Group (india) Private Limited's Corporate Identification Number is (CIN) U55100HR1997PTC064628 and its registration number is 64628.Its Email address is [email protected] and its registered address is Unit #401, 4th Floor, Tower A, Spaze I-Tech Park Sohna Road, Sector-49 Gurgaon Gurgaon HR 122018 IN.

Current status of Compass Group (india) Private Limited is - Active.

Company Details

CIN

U55100HR1997PTC064628

Company Name

COMPASS GROUP (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

64628

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 1997

Age of Company

26 years, 9 month, 18 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹49,100,000

Paid up capital

₹5,351,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COMPASS GROUP (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit #401, 4th Floor, Tower A, Spaze I-Tech Park Sohna Road, Sector-49 Gurgaon Gurgaon HR 122018 IN

Director Details

DINDirector NameDesignationAppointment Date

08070950

SRIKRISHNAN RAMACHANDRAN

Director

19 February 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

BOTTLE LAB TECHNOLOGIES PRIVATE LIMITED

Director

10 September 2020

COMPASS INDIA FOOD SERVICES PRIVATELIMITED

Director

19 February 2018

NEXTUP TECHNOLOGIES PRIVATE LIMITED

Director

11 September 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08389913

VIKAS CHAWLA

Managing Director

01 June 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

COMPASS INDIA FOOD SERVICES PRIVATELIMITED

Managing Director

01 June 2023

VSA HEALTH & WELLNESS PRIVATE LIMITED

Director

14 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09572443

PARAMITA BAGCHI

Director

19 April 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

COMPASS INDIA FOOD SERVICES PRIVATELIMITED

Director

19 April 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10027773

2006-11-14

-

2011-08-30

Immovable property or any interest therein; Movable property (not being pledge)

32,500,000

UTI BANK LIMITED

10027974

2006-11-21

-

2010-06-17

Floating charge

421,000

The Saraswat Co-operative Bank LTd.

10029510

2006-11-14

2010-08-27

2011-08-30

13,000,000

AXIS BANK LIMITED

10085798

2007-11-07

-

2011-08-30

Immovable property or any interest therein; Book debts

7,500,000

AXIS BANK LIMITED

10086620

2007-12-15

2008-09-30

2011-03-31

25,000,000

UNION BANK OF INDIA

10094007

2007-12-05

-

2011-01-17

Book debts; Movable property (not being pledge)

5,250,000

UNIOUN BANK OF INDIA

10110921

2008-06-04

2009-07-01

2013-07-30

50,000,000

YES BANK LIMITED

10165045

2009-07-10

-

2009-12-19

3,500,000

RELIANCE CAPITAL LTD

10165047

2009-07-10

-

2009-12-19

7,100,000

RELIANCE CAPITAL LTD

10166560

2009-07-07

-

2011-01-17

Movable property (not being pledge)

9,450,000

UNION BANK OF INDIA

10174639

2009-08-21

-

2011-08-30

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

18,500,000

AXIS BANK LIMITED

90092733

2004-08-10

2007-06-11

2007-12-28

Book debts

9,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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