4Sl Background Check Private Limited

Background verification and risk management services for various industries.

2022 | Khorda, Odisha (India) | Active
Last Updated: December 25, 2024

4Sl Background Check Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024

About 4Sl Background Check

4Sl Background Check Private Limited (4BCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 2022 (Three years 16 days old ). Its registered office is in Khorda, Odisha, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Yeasin Khan and Ajma Khan serve as directors at the Company.

Company Details

  • Location

    Khorda, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999OR2022PTC038898

  • Company No.

    038898

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Travel and Hospitality

Who are the key members and board of directors at 4Sl Background Check?

Executive Team (1)

NameDesignationAppointment DateStatus
Yeasin Khan Country flag representing In Managing Director10-Feb-2022Current

Board Members (1)

NameDesignationAppointment DateStatus
Ajma Khan Country flag representing In Director 10-Feb-2022Current

Financial Performance of 4Sl Background Check.

4Sl Background Check Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of 4Sl Background Check?

Unlock access to 4Sl Background Check's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at 4Sl Background Check?

4Sl Background Check has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of 4Sl Background Check, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped 4Sl Background Check's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on 4Sl Background Check

Recent activity within the organization

  • Annual General Meeting

    4Sl Background Check Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    4Sl Background Check Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.

    31 Mar 2024

  • Director Appointment

    Yeasin Khan was appointed as a Managing Director was appointed as a Managing Director on 10 Feb 2022 & has been associated with this company since 3 years 16 days .

    10 Feb 2022

  • Director Appointment

    Ajma Khan was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 3 years 16 days .

    10 Feb 2022

  • Company Incorporation

    4Sl Background Check Private Limited was registered on 10 Feb 2022 with Roc Cuttack & aged 3 years 16 days as per MCA records.

    10 Feb 2022

Frequently asked questions

  • What is the Incorporation or founding date of 4Sl Background Check Private Limited?

    4Sl Background Check Private Limited was incorporated on 10 Feb 2022.

  • What is authorized share capital and paid-up capital of 4Sl Background Check Private Limited?

    The authorized share capital of 4Sl Background Check Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of 4Sl Background Check Private Limited?

    Currently 2 directors are associated with 4Sl Background Check Private Limited.

    • Yeasin Khan
    • Ajma Khan
  • What is the registered address of 4Sl Background Check Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of 4Sl Background Check Private Limited is Cp-117, Niladri Vihar P S -Chandrasekharpur India, Bhubaneswar, Orissa, 751021.

  • What is the corporate identification number (CIN) and company number of 4Sl Background Check Private Limited?

    The corporate identification number (CIN) of 4Sl Background Check Private Limited is U74999OR2022PTC038898 and the company number is 038898 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of 4Sl Background Check Private Limited filed with the ROC?

    The most recent Balance Sheet for 4Sl Background Check Private Limited was filed with the ROC on 31 Mar 2024.