Clue 4 Evidence Forensic Investigations Private Limited

Forensic company providing services for documents, fingerprints, digital forensics, and more.

2009 | Bangaluru, Karnataka (India) | Active
Last Updated: December 19, 2024

Clue 4 Evidence Forensic Investigations Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 91.49%
  • Profit Growth 274.67%
  • Ebitda 4793.50%
  • Net Worth 26.83%
  • Total Assets 19.52%

About Clue 4 Evidence Forensic Investigations

Clue 4 Evidence Forensic Investigations Private Limited (C4EFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2009 and has a history of 15 years and seven months. Its registered office is in Bangaluru, Karnataka, India.

The Corporate was formerly known as Graphotek Consultants Bengaluru 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Phaneendar Nagaraj and Swetha Phaneendar serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    clue4evidence.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140KA2009PTC050342

  • Company No.

    050342

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Travel and Hospitality

What products or services does Clue 4 Evidence Forensic Investigations Private Limited offer?

Clue 4 Evidence Forensic Investigations Private Limited offers a wide range of products and services, including Detective & Investigation Agencies, Investigation Services, Business Auditing & Valuation, Auditing Services, Diagnostic Imaging & Pathology Labs, Medical Test Services, Online Education & Coaching Services, Online Education Consultancy Services, IT, Networking & Automation Solution, IT Solutions.

Who are the key members and board of directors at Clue 4 Evidence Forensic Investigations?

Board Members (2)

NameDesignationAppointment DateStatus
Phaneendar Nagaraj Country flag representing In Director 08-Jul-2009Current
Swetha Phaneendar Country flag representing In Director 12-Dec-2012Current

Financial Performance of Clue 4 Evidence Forensic Investigations.

Clue 4 Evidence Forensic Investigations Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 91.49% increase. The company also saw a substantial improvement in profitability, with a 274.67% increase in profit. The company's net worth Soared by an impressive increase of 26.83%.

Graph illustrating revenue growth over time
Graph showing 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
91.49%
Revenue from Operations
91.49%
Total Assets
19.52%
Profit or Loss
274.67%
Net Worth
26.83%
EBITDA
4793.50%

What is the Ownership and Shareholding Structure of Clue 4 Evidence Forensic Investigations?

In 2022, Clue 4 Evidence Forensic Investigations had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Clue 4 Evidence Forensic Investigations?

Unlock and access historical data on people associated with Clue 4 Evidence Forensic Investigations, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clue 4 Evidence Forensic 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 Clue 4 Evidence Forensic 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 Clue 4 Evidence Forensic Investigations

Recent activity within the organization

  • Annual General Meeting

    Clue 4 Evidence Forensic Investigations Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Clue 4 Evidence Forensic Investigations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Swetha Phaneendar was appointed as a Director was appointed as a Director on 12 Dec 2012 & has been associated with this company since 12 years 2 months .

    12 Dec 2012

  • Director Appointment

    Phaneendar Bangalore Nagaraj was appointed as a Director was appointed as a Director on 08 Jul 2009 & has been associated with this company since 15 years 7 months .

    08 Jul 2009

  • Company Incorporation

    Clue 4 Evidence Forensic Investigations Private Limited was registered on 08 Jul 2009 with Roc Bangalore & aged 15 years 7 months as per MCA records.

    08 Jul 2009

Frequently asked questions

  • Clue 4 Evidence Forensic Investigations Private Limited was incorporated on 08 Jul 2009.

  • The authorized share capital of Clue 4 Evidence Forensic Investigations Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Clue 4 Evidence Forensic Investigations Private Limited.

    • Phaneendar Bangalore Nagaraj
    • Swetha Phaneendar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Clue 4 Evidence Forensic Investigations Private Limited is No 29 2Nd Cross Vinayak Nagar Near Kudlu Panchayat Hosur Road India, Bangalore, Karnataka, 560068.

  • The corporate identification number (CIN) of Clue 4 Evidence Forensic Investigations Private Limited is U74140KA2009PTC050342 and the company number is 050342 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Clue 4 Evidence Forensic Investigations Private Limited is https://www.clue4evidence.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Clue 4 Evidence Forensic Investigations Private Limited has risen by 91.49%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Clue 4 Evidence Forensic Investigations Private Limited has experienced an upsurge of 26.83%.

  • The most recent Balance Sheet for Clue 4 Evidence Forensic Investigations Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Consumer Professional Services