Confidential Investigative Services Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 31, 2025

Confidential Investigative Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months

About Confidential Investigative Services

Confidential Investigative Services Private Limited (CISPL) is Strike Off company established on 18 Feb 2011 with its office registered at and has been running since 13 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2025.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000MH2011PTC213682

  • Company No.

    213682

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2011

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service

Who are the key members and board of directors at Confidential Investigative Services?

Board Members (3)

Name Designation Appointment Date Status
Kling Mishra Country flag representing In Director 18-Feb-2011 Current
Haroon Shaikh Country flag representing In Director 18-Feb-2011 Current
Dinesh Goswami Country flag representing In Director 18-Feb-2011 Current

Financial Performance of Confidential Investigative Services.

Enhance accessibility to Confidential Investigative Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Confidential Investigative Services?

Unlock access to Confidential Investigative Services'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 Confidential Investigative Services?

Unlock and access historical data on people associated with Confidential Investigative Services, 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 Confidential Investigative Services, 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 Confidential Investigative Services'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 Confidential Investigative Services

Recent activity within the organization

  • Director Appointment

    Kling Mishra was appointed as a Director was appointed as a Director on 18 Feb 2011 & has been associated with this company since 13 years 11 months .

    18 Feb 2011

  • Director Appointment

    Haroon Babu Ismail Shaikh was appointed as a Director was appointed as a Director on 18 Feb 2011 & has been associated with this company since 13 years 11 months .

    18 Feb 2011

  • Director Appointment

    Dinesh Goswami was appointed as a Director was appointed as a Director on 18 Feb 2011 & has been associated with this company since 13 years 11 months .

    18 Feb 2011

  • Company Incorporation

    Confidential Investigative Services Private Limited was registered on 18 Feb 2011 with Roc Mumbai & aged 13 years 11 months as per MCA records.

    18 Feb 2011

Frequently asked questions

  • Confidential Investigative Services Private Limited was incorporated on 18 Feb 2011.

  • The authorized share capital of Confidential Investigative Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Confidential Investigative Services Private Limited.

    • Kling Mishra
    • Haroon Babu Ismail Shaikh
    • Dinesh Goswami
  • As per Ministry of Corporate Affairs (Mca), the registered address of Confidential Investigative Services Private Limited is 211 Second Floor B-Wing Rolex Shoping Centre Station Road, Goregaon (West) India, Mumbai, Maharashtra, 400062.

  • The corporate identification number (CIN) of Confidential Investigative Services Private Limited is U93000MH2011PTC213682 and the company number is 213682 as per Ministry of Corporate Affairs (MCA).