Anweshak Intelligence Investigation Research And Legal Solutions Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -66.66%
- Profit Growth 11.42%
- Ebitda 356.63%
- Net Worth -44.53%
- Total Assets 9.18%
About Anweshak Intelligence Investigation Research And Legal Solutions
Anweshak Intelligence Investigation Research And Legal Solutions Private Limited (AIIRALSPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 2014 and has a history of Ten years and six months. Its registered office is in Pune, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Preeti Mokashi, Abhishek Mokashi, and Chintaman Mokashi serve as directors at the Company.
Company Details
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Location
Pune, 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
U74900PN2014PTC152057
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Company No.
152057
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 Aug 2014
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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 Pune
Industry
Who are the key members and board of directors at Anweshak Intelligence Investigation Research And Legal Solutions?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chintaman Mokashi
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Director | 09-Jan-2020 | Current |
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Abhishek Mokashi
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Director | 04-Aug-2014 | Current |
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Preeti Mokashi
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Director | 01-Dec-2022 | Current |
Financial Performance of Anweshak Intelligence Investigation Research And Legal Solutions.
Anweshak Intelligence Investigation Research And Legal Solutions Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 66.66% decrease. The company also saw a substantial improvement in profitability, with a 11.42% increase in profit. The company's net worth observed a substantial decline by a decrease of 44.53%.
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What is the Ownership and Shareholding Structure of Anweshak Intelligence Investigation Research And Legal Solutions?
In 2021, Anweshak Intelligence Investigation Research And Legal Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Taxaholics Advisor Private LimitedPreeti Mokashi is a mutual person
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Association Of Fraud Examiners
Chintaman Mokashi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Anweshak Intelligence Investigation Research And Legal Solutions?
Unlock and access historical data on people associated with Anweshak Intelligence Investigation Research And Legal Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anweshak Intelligence Investigation Research And Legal Solutions, 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 Anweshak Intelligence Investigation Research And Legal Solutions's trajectory.
Rating
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
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.
