Chartered Forensic Investigators Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.49 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 46.82%
- Profit Growth 50.86%
- Ebitda 139.57%
- Net Worth 1.83%
- Total Assets 6.27%
About Chartered Forensic Investigators
Chartered Forensic Investigators Private Limited (CFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1996 and has a history of 28 years and ten months. Its registered office is in Jaipur, Rajasthan, India.
The Corporate was formerly known as Aaditya Leafin Private Limited. 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 3.50 M and a paid-up capital of Rs 3.49 M, as per Ministry of Corporate Affairs (MCA) records.
Shwetank Soni, Sunish Garg, Sohan Chauhan, and One other member serve as directors at the Company.
Company Details
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Location
Jaipur, Rajasthan, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U74110RJ1996PTC011781
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Company No.
011781
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Mar 1996
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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 Jaipur
Industry
Who are the key members and board of directors at Chartered Forensic Investigators?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shwetank Soni
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Director | 13-Apr-2015 | Current |
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Sunish Garg
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Director | 31-Mar-2023 | Current |
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Sohan Chauhan
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Director | 14-May-2024 | Current |
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Banwari Soni
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Director | 20-Dec-2005 | Current |
Financial Performance of Chartered Forensic Investigators.
Chartered Forensic Investigators Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 46.82% increase. The company also saw a substantial improvement in profitability, with a 50.86% increase in profit. The company's net worth moved up by a moderate rise of 1.83%.
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What is the Ownership and Shareholding Structure of Chartered Forensic Investigators?
In 2023, Chartered Forensic Investigators had a promoter holding of 16.49% and a public holding of 83.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Shwetank Soni is a mutual person
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Acolyte Technologies Private Limited
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Force009 Services Private Limited
Banwari Soni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Chartered Forensic Investigators?
Unlock and access historical data on people associated with Chartered Forensic Investigators, 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 Chartered Forensic Investigators, 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 Chartered Forensic Investigators'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.
