Academy Of Fraud Investigations Private Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:

Academy Of Fraud Investigations Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 3 Months
  • 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 and three months 13 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2020PTC335939

  • Company No.

    335939

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jan 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Academy Of Fraud Investigations Private Limited

Explore comprehensive data for Academy Of Fraud Investigations Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Academy Of Fraud Investigations?

Board Members (3)

NameDesignationAppointment DateStatus
Ravi Bhatnagar Country flag representing In Director 01-Oct-2021Current
Apurv Mehra Country flag representing In Director 01-Oct-2021Current
Sangeeta Mehra Country flag representing In Director 13-Jan-2020Current

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%.

Academy Of Fraud Investigations revenue growth over time
Academy Of Fraud Investigations profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
465.53%
Revenue from Operations
465.15%
Total Assets
-263.08%
Profit or Loss
81.10%
Net Worth
-13.50%
EBITDA
276.71%

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.

Shareholding Indicator graph

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 Academy Of Fraud Investigations?

Unlock and access historical data on people associated with Academy Of Fraud Investigations, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Academy Of Fraud Investigations Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Academy Of Fraud Investigations, 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 Academy Of Fraud Investigations's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Academy Of Fraud Investigations

Recent activity within the organization

  • Annual General Meeting

    Academy Of Fraud Investigations Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Academy Of Fraud Investigations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Apurv Mehra was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Ravi Sunder Bhatnagar was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Sangeeta Sandeep Mehra was appointed as a Director was appointed as a Director on 13 Jan 2020 & has been associated with this company since 5 years 3 months .

  • Company Incorporation

    Academy Of Fraud Investigations Private Limited was registered on 13 Jan 2020 with Roc Mumbai & aged 5 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Academy Of Fraud Investigations Private Limited?

    Academy Of Fraud Investigations Private Limited was incorporated on 13 Jan 2020.

  • What is authorized share capital and paid-up capital of Academy Of Fraud Investigations Private Limited?

    The authorized share capital of Academy Of Fraud Investigations Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Academy Of Fraud Investigations Private Limited?

    Currently 3 directors are associated with Academy Of Fraud Investigations Private Limited.

    • Apurv Mehra
    • Ravi Sunder Bhatnagar
    • Sangeeta Sandeep Mehra

  • What is the registered address of Academy Of Fraud Investigations Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Academy Of Fraud Investigations Private Limited is B-1804 Raheja Vistas Chandivali Andheri East, Opp Bombay Scottish School India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Academy Of Fraud Investigations Private Limited?

    The corporate identification number (CIN) of Academy Of Fraud Investigations Private Limited is U74999MH2020PTC335939 and the company number is 335939 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Academy Of Fraud Investigations Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Academy Of Fraud Investigations Private Limited has risen by 465.53%.

  • What change has been observed in the net worth of Academy Of Fraud Investigations Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Academy Of Fraud Investigations Private Limited has experienced an downturn of -13.50%.

  • When was the last Balance Sheet of Academy Of Fraud Investigations Private Limited filed with the ROC?

    The most recent Balance Sheet for Academy Of Fraud Investigations Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Services