KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

Active    As on: 13 May, 2024    Update Info    Print    Share

OVERVIEW - KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

Kroll Associates (India) Private Limited is an unlisted private company incorporated on 27 May, 1998. It is classified as a private limited company and is located in North East, Delhi. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 1.74 cr.

Kroll Associates (India)'s operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 373.86 % over the previous year. At the same time, it's book networth has increased by 25.58 %. Other performance and liquidity ratios are available here.

Description: This company provides intelligence, investigations, and advisory services

Products & Services: identifying, remediating, and monitoring risk.
Category: Service provider

The current status of Kroll Associates (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kroll Associates (India) Private Limited, per our records, was held on 29 May, 2023.

Kroll Associates (India) Private Limited has four directors - Tadashi Kageyama, Patrick Michael Puzzuoli, and others.

The Corporate Identification Number (CIN) of Kroll Associates (India) Private Limited is U74140DL1998PTC094111. The registered office of Kroll Associates (India) Private Limited is at Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India, New Delhi, North East, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KROLL ASSOCIATES (INDIA) PRIVATE LIMITED


CIN

U74140DL1998PTC094111

Incorporation Date / Age

27 May, 1998 / 26 yrs

Last Reported AGM Date

29 May, 2023


Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 173.502 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

www.kroll.com. (Incorrect website?)

Registered Address

Shop No. 216/9, Bhikaji Cama Place
New Delhi- 110066, India
New Delhi
North East - 110066
Delhi - India


How to download KROLL ASSOCIATES (INDIA) PRIVATE LIMITED report

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KROLL ASSOCIATES (INDIA) PRIVATE LIMITED - Registration Details
CINU74140DL1998PTC094111
Incorporation Date / Age27 May, 1998 / 26 yrs
Last Reported AGM Date29 May, 2023
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 173.502 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitewww.kroll.com
Registered AddressShop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India New Delhi North East - 110066 Delhi - India

FINANCIAL HIGHLIGHTS - KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 373.86 %
Networth 25.58 %
Debt/Equity Ratio 0.07
Return on Equity 20.37 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Tadashi Kageyama who was appointed on 01 January, 2014. Tadashi Kageyama has been on the board for more than 10 years. The most recently appointed directors are Patrick Michael Puzzuoli and Edward S Forman, who were appointed on 10 March, 2021.


Patrick Michael Puzzuoli has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TADASHI KAGEYAMA Director 01 January, 2014 No other directorships
PATRICK MICHAEL PUZZUOLI Director 10 March, 2021 Other directorships - D&P INDIA RESTRUCTURING LLP,  Kroll Global Solutions LLP,  AGILIANCE INDIA PRIVATE LIMITED,  KROLL ADVISORY PRIVATE LIMITED, 
EDWARD S FORMAN Director 10 March, 2021 Other directorships - AGILIANCE INDIA PRIVATE LIMITED,  KROLL ADVISORY PRIVATE LIMITED, 
TARUN BHATIA Director 22 June, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
TADASHI KAGEYAMA Director 01 January, 2014 No other directorships
PATRICK MICHAEL PUZZUOLI Director 10 March, 2021 View other directorships
EDWARD S FORMAN Director 10 March, 2021 View other directorships
TARUN BHATIA Director 22 June, 2017 No other directorships
01 January, 2014

TADASHI KAGEYAMA

Director

22 June, 2017

TARUN BHATIA

Director

10 March, 2021
10 March, 2021

EDWARD S FORMAN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RTS RURAL TECHNOLOGIES SOLUTIONS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.74 cr.
2010 Delhi 1.74 cr Buy financial reports
LORENZ SNACKS INDIA PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 1.74 cr.
2015 Gujarat 1.74 cr Buy financial reports
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.74 cr.
1997 Maharashtra 1.74 cr Buy financial reports
DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED It was formed in year 2011 in Uttar Pradesh . The company currently has a paid up capital of INR 1.73 cr.
2011 Uttar Pradesh 1.73 cr Buy financial reports
PORTFORE FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.74 cr.
2007 Maharashtra 1.74 cr Buy financial reports
PRIMARC PROJECTS PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 1.74 cr.
2006 West Bengal 1.74 cr Buy financial reports
ORIENT MULTIPRODUCTS WORLDWIDE PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.73 cr.
2010 Delhi 1.73 cr Buy financial reports
INDIGO CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.73 cr.
1993 Delhi 1.73 cr Buy financial reports
MODUS INFORMATION SYSTEMS PRIVATE LIMITED It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 1.72 cr.
2003 Karnataka 1.72 cr Buy financial reports
VIVAAN CONTECH INDIA PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.72 cr.
2008 Delhi 1.72 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KROLL ASSOCIATES (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED?

    The Incorporation Date of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED is 27 May, 1998.

  • What is the operating revenue of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED?

    The operating revenue of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED since last year?

    The EBITDA of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED has increased by 373.86 % over the previous year. At the same time, it's book networth has increased by 25.58 % for the financial year ending 31 March, 2022.

  • What is the business of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED?

    This company provides intelligence, investigations, and advisory services.

  • Which Products and Services are provided by KROLL ASSOCIATES (INDIA) PRIVATE LIMITED?

    The products and services offered by KROLL ASSOCIATES (INDIA) PRIVATE LIMITED are identifying, remediating, and monitoring risk..

  • Who are the directors of KROLL ASSOCIATES (INDIA) PRIVATE LIMITED?

    Kroll Associates (India) Private Limited has four directors - Tadashi Kageyama, Patrick Michael Puzzuoli, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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