CONTROL RISKS INDIA PRIVATE LIMITED
CIN: U74110DL2007FTC166838
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹59 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
CONTROL RISKS INDIA PRIVATE LIMITED having CIN U74110DL2007FTC166838 is a private company incorporated with MCA on 9th August 2007. CONTROL RISKS INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,60,00,000 and paid-up capital of ₹58,58,540. Current status of CONTROL RISKS INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U74110DL2007FTC166838 |
| Company Status | Active |
| Registration Number | 166838 |
| Date of Incorporation | 9 August 2007 |
| RoC | ROC Delhi I |
| Company Age | 18 years, 9 months, 5 days |
| Authorized Capital | ₹1,60,00,000 |
| Paid-up Capital | ₹58,58,540 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Unit No. 505 to 507, 5th Floor,, Eros Corporate Tower, Nehru Place,, Nehru Place, New Delhi, South Delhi, Delhi, India,
110019*****ianceIndia@controlrisks.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01532227 | Director | Locked | Locked | |
| 07839912 | Director | Locked | Locked | |
| 08069193 | Director | Locked | Locked | |
| 05303954 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on CONTROL RISKS INDIA PRIVATE LIMITED
Frequently asked questions about this company
CONTROL RISKS INDIA PRIVATE LIMITED having CIN U74110DL2007FTC166838 is a 18 years, 9 months, 5 days old private company incorporated with MCA on 9 August 2007. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹59 Lakh.
The Corporate Identification Number (CIN) of CONTROL RISKS INDIA PRIVATE LIMITED is U74110DL2007FTC166838.
The registered office address of CONTROL RISKS INDIA PRIVATE LIMITED is Unit No. 505 to 507, 5th Floor,, Eros Corporate Tower, Nehru Place,, Nehru Place, New Delhi, South Delhi, Delhi, India — 110019.
As per MCA records, the current status of CONTROL RISKS INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
CONTROL RISKS INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹59 Lakh.
CONTROL RISKS INDIA PRIVATE LIMITED is involved in Legal activities.
CONTROL RISKS INDIA PRIVATE LIMITED has 4 directors: JACOB CHRISTOPHER STRATTON (DIN: 01532227) and SALLY KATHLEEN MCNAIR SCOTT (DIN: 07839912) and AMIT NARAYAN (DIN: 08069193) and JAMES GORDON MCALPINE (DIN: 05303954).