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Institute Of Compliance Management Of India Location T. Score People Network Registered Details

INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED

Active
Updated: 25 Mar 2023

Institute Of Compliance Management Of India Private Limited, is an unlisted private company incorporated on 17 September, 2015. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Institute Of Compliance Management Of India Private Limited is - Active.

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Industry

Business Services
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
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Performance
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Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Dipti Ranjan Patnaik 00600887 9 years
Director Lokender Kumar Gupta 01400374 9 years
Director Manuj Bhargava 01801049 9 years
Director Rohit Anand Das 07068992 9 years
Director Shobhit Anand Das 07068994 9 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD.
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INDIAN THERMO PRESERVE PRIVATE LIMITED
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ALTRADE IRON AND POWER LIMITED
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1.0 Cr 1 Orissa
DHARITRI FARMS PRIVATE LIMITED
Active
21.8 L 1 Orissa
HILL VIEW HIRE PURCHASE PRIVATE LIMITED
Active
4.7 Cr 1 Orissa
TARINI MINERALS PRIVATE LIMITED
Active
30.4 L 1 Orissa
LUXURIO ASSETS PRIVATE LIMITED
Active
1.0 Cr 1 Orissa
CARNEX SALES AGENCIES PVT LTD
Active
2.7 Cr 1 West Bengal
OCEAN CAPITAL MARKET LTD.
Active
5.3 Cr 1 Orissa
PROLINC TECHNOLOGIES PRIVATE LIMITED
Active
5.0 L 5 Delhi
ATMOSPHERE HOSPITALITY PRIVATE LIMITED
Active
3.5 Cr 1 Karnataka
DR PATNAIK (OPC) PRIVATE LIMITED
Active
15.0 L 1 Orissa
BENGAL ULTIMATE RESORTS LLP
Active
50.0 Cr 1 Orissa
KOLKATA UNIQUE HOSPITALITY LLP
Active
20.0 Cr 1 Orissa
LAKES-RETREAT LLP
Active
300.0 Cr 1 Orissa
PINE SQUARE LLP
Active
100.0 Cr 1 Orissa
JUS SCRIPTUM MAGNUS PRIVATE LIMITED
Active
2.3 L 5 Delhi
OASIS INFRAPROJECTS PRIVATE LIMITED
Active
1.2 L 2 Delhi
OLIVE ENERGY PRIVATE LIMITED
Active
1.0 L 2 Delhi
ROURKELA INVESTMENT ADVISORS INDIA LLP
Active
1.0 L 2 Orissa
CHLOROPLAST FOODS PRIVATE LIMITED
Active
1.3 L 1 Tamil Nadu

Registered Details

CIN

U74140DL2015PTC285281

PAN

-

Incorporation

2015, 9.3 years

Company Email

info@claonline.in

Paid up Capital

₹ 5.0 L

Authorised Capital

₹ 5.0 L

AGM

Sep 2022

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2022 Updated on : 25 Mar 2023
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED

What is the incorporation date of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?

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The incorporation date of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is 17 September, 2015

What is the authorized share capital of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?

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The authorized share capital of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is INR ₹ 5.0 L.

What is the paid-up capital of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?

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The paid-up capital of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is INR ₹ 5.0 L.

What is the registered address of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?

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The registered address of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is B- 364, Fourth Floor, Sector -19 Dwarka New Delhi South West Delhi Delhi - 110075

What is the CIN number of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED?

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The CIN number of INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED is U74140DL2015PTC285281.

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