Indian Company Master Data Made Simple
Kroll Associates (india) Private Limited
Kroll Associates (india) Private Limited was incorporated in 1998 and brings 2 decades of experience to its industry. The company is identified by CIN U74140DL1998PTC094111 and reg. no. 94111. The company is classified as company limited by shares. Its authorized capital has been set at ₹2.50 crore. Paid-up capital currently stands at ₹1.74 crore.
The firm focuses on legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy. The company’s registration location is Delhi. The firm’s incorporation address reads Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India, North Delhi, New Delhi, Delhi, India, 110066. The company maintains an active registration. Its PAN is registered as AAACK5906E. The Legal Entity Identifier assigned to the company is 5493006QHQQKCS6XRY85. The firm’s registered email for correspondence is patrick.puzzuoli@kroll.com.
Company Overview
- CIN
- Date of Incorporation
- 27/05/1998
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹1,73,50,200.00
- Activity
- Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
- patrick.puzzuoli@kroll.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACK5906E1ZT | |
| Maharashtra | 27AAACK5906E1ZR |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/06/2017 | Tarun Bhatia | 07857400 | Director | View other directorships |
| 10/03/2021 | Patrick Michael Puzzuoli | 07594875 | Director | View other directorships |
| 10/03/2021 | Edward S Forman | 07600285 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form Addendum to AOC-4 CSR-12122024_signed | - |
| 08/11/2024 | Form MGT-7-30102024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
| 12/06/2024 | Form Addendum to AOC-4 CSR-12062024_signed | - |
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| Green Dot Management Consultancy Private Limited | U74140AP1980PTC002707 | 6-22-12east Point Colony Visakhapatnam Andhra Pradesh Ap 530017 In |
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| Vani Fishery Consultancy Services Private Limited | U74140AP1979PTC002443 | 5-12-7, Krishnanagar,,visakhapatnam,andhra Pradesh,530002-india |
Address
Frequently Asked Questions
The current board member of Kroll Associates (india) Private Limited are:
- Tarun Bhatia
- Patrick Michael Puzzuoli
- Edward S Forman