Academy Of Fraud Investigations Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 465.53%
- Profit Growth 81.10%
- Ebitda 276.71%
- Net Worth -13.50%
- Total Assets -263.08%
About Academy Of Fraud Investigations
Academy Of Fraud Investigations Private Limited (AOFIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 13 January 2020 (Five years 22 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Apurv Mehra, Ravi Bhatnagar, and Sangeeta Mehra serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74999MH2020PTC335939
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Company No.
335939
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Jan 2020
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Academy Of Fraud Investigations?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Bhatnagar
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Director | 01-Oct-2021 | Current |
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Apurv Mehra
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Director | 01-Oct-2021 | Current |
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Sangeeta Mehra
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Director | 13-Jan-2020 | Current |
Financial Performance of Academy Of Fraud Investigations.
Academy Of Fraud Investigations Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 465.53% increase. The company also saw a substantial improvement in profitability, with a 81.1% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.5%.
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What is the Ownership and Shareholding Structure of Academy Of Fraud Investigations?
Unlock access to Academy Of Fraud Investigations'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.
Related Corporates (Common Directorship)
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Consult Verraton LlpRavi Bhatnagar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Academy Of Fraud Investigations?
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Deals i
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Rating
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Alerts
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