
4Sl Background Check Private Limited
Background verification and risk management services for various industries.
Background verification and risk management services for various industries.
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.
Khorda, Odisha, India
+91-XXXXXXXXXX
-
U74999OR2022PTC038898
038898
Private Limited Indian Non-Government Company
10 Feb 2022
30 Sep 2024
31 Mar 2024
Unlisted
Roc Cuttack
Name | Designation | Appointment Date | Status |
---|---|---|---|
Yeasin Khan ![]() | Managing Director | 10-Feb-2022 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ajma Khan ![]() | Director | 10-Feb-2022 | Current |
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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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.
Yeasin Khan and Ajma Khan are mutual person
Yeasin Khan and Ajma Khan are mutual person
Yeasin Khan and Ajma Khan are mutual person
There are no open charges registered against the company as per our records.
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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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
4Sl Background Check Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
31 Mar 2024
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
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
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
4Sl Background Check Private Limited was incorporated on 10 Feb 2022.
The authorized share capital of 4Sl Background Check Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with 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.
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).
The most recent Balance Sheet for 4Sl Background Check Private Limited was filed with the ROC on 31 Mar 2024.