FORENSIC RISK INFORMATION PRIVATE LIMITED
is a Private Company that was incorporated on 01 February 2021 with the Corporate Identification Number (CIN) U74999DL2021PTC376300. It has been in operation for 3 Years , 10 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
FORENSIC RISK INFORMATION PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 50000 and a paid-up capital of Rs. 50000.
The main activity of FORENSIC RISK INFORMATION PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 376300 .Its Email address is [email protected] and its registered address is where Company is actual registered : X-102/10D, S/F, Kh, No.734, Main, Road, Brahmpuri, Near, Usha, Bal, School, Delhi, North, East, Delhi, North East DL IN 110053. For any Query You can reach this company by email address or Postal address.
FORENSIC RISK INFORMATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of FORENSIC RISK INFORMATION PRIVATE LIMITED :
Anmol Singh, Manish Kumar, Rohit Bansal
Current status of FORENSIC RISK INFORMATION PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
376300
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 February 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 10 Months , 23 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000
Paid up capital :
₹ 50000
Number of Employees in FORENSIC RISK INFORMATION PRIVATE LIMITED :
Login to Get information related to Number of employees in FORENSIC RISK INFORMATION PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09047489 | Anmol Singh | Director | 01 February 2021 | View other directorships |
| 09047490 | Manish Kumar | Director | 01 February 2021 | View other directorships |
| 09271904 | Rohit Bansal | Director | 07 August 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
X-102/10D, S/F, Kh, No.734, Main, Road, Brahmpuri, Near, Usha, Bal, School, Delhi, North, East, Delhi, North East DL IN 110053
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FORENSIC RISK INFORMATION PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of FORENSIC RISK INFORMATION PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U24246TN2004PTC053137 | V ELEMENTS TRADERS PRIVATE LIMITED | NO.1/110,, G, BLOCK,, ANNA, NAGAR,EAST,, CHENNAI-102, EAST,, CHENNAI-102, EAST,, CHENNAI-102 |
| U74999DL2018PTC337866 | JOAQUIN INDIA PRIVATE LIMITED | KH, NO, 734,, L, BLOCK, FIRST, FLOOR,, GALI, NO, 1,, SEQ, NO, MHP, 3523,, MAHIPALPUR, EXTN,, NEAR, KPS, SCHOOL, DELHI, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| FORENSIC RISK INFORMATION PRIVATE LIMITED | DL | 110053 | X-102/10D, S/F, Kh, No.734, Main, Road, Brahmpuri, Near, Usha, Bal, School, Delhi, North, East, Delhi, North |