Corporate Investigations India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 M
- Revenue Growth -45.33%
- Profit Growth -45.98%
- Ebitda -40.26%
- Net Worth 4.71%
- Total Assets -3.93%
About Corporate Investigations India
Corporate Investigations India Private Limited (CIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2005 and has a history of 19 years and two months. Its registered office is in New Delhi, Delhi.
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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.50 M.
Ajit Nagrani and Harinder Kaur serve as directors at the Company.
Company Details
- Location New Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74920DL2005PTC143577
- Company No.
143577
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Who are the key members and board of directors at Corporate Investigations India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harinder Kaur  | Director | 01-Dec-2010 | Current |
| Ajit Nagrani | Director | 12-Dec-2005 | Current |
Financial Performance of Corporate Investigations India.
Corporate Investigations India Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 45.33% decrease. The company also saw a substantial fall in profitability, with a 45.98% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Corporate Investigations India?
In 2021, Corporate Investigations India 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)
Nihar Info Global LimitedAjit Nagrani is a mutual person
Charges (Loans)
Open Charges
₹2.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2019 | Axis Bank Limited | ₹2.50 M | Open |
How Many Employees Work at Corporate Investigations India?
Corporate Investigations India has a workforce of 6 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Corporate Investigations India, 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 Corporate Investigations India'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.
Latest Updates, News, and FAQs on Corporate Investigations India
Recent activity within the organization
- Annual General Meeting
Corporate Investigations India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Corporate Investigations India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 2.50 M with Charge ID 100264315 was registered on 29 Mar 2019.
- Director Appointment
Harinder Kaur was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 3 months .
- Director Appointment
Ajit Kumar Nagrani was appointed as a Director was appointed as a Director on 12 Dec 2005 & has been associated with this company since 19 years 2 months .
- Company Incorporation
Corporate Investigations India Private Limited was registered on 12 Dec 2005 with Roc Delhi & aged 19 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Corporate Investigations India Private Limited?
Corporate Investigations India Private Limited was incorporated on 12 Dec 2005.
What is authorized share capital and paid-up capital of Corporate Investigations India Private Limited?
The authorized share capital of Corporate Investigations India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Corporate Investigations India Private Limited?
Currently 2 directors are associated with Corporate Investigations India Private Limited.
- Ajit Kumar Nagrani
- Harinder Kaur
What is the registered address of Corporate Investigations India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Corporate Investigations India Private Limited is D-267 Defence Colony-24 India, New Delhi.
What is the corporate identification number (CIN) and company number of Corporate Investigations India Private Limited?
The corporate identification number (CIN) of Corporate Investigations India Private Limited is U74920DL2005PTC143577 and the company number is 143577 as per Ministry of Corporate Affairs (MCA).
What is the official website of Corporate Investigations India Private Limited?
The Official website of Corporate Investigations India Private Limited is https://www.corporateinvestigationsindia.com
What has been the recent revenue trend for Corporate Investigations India Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Corporate Investigations India Private Limited has fallen by -45.33%.
How many employees does Corporate Investigations India Private Limited currently have?
As Per 2021 financial reports, 6 employees are currently employed by Corporate Investigations India Private Limited.
What change has been observed in the net worth of Corporate Investigations India Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Corporate Investigations India Private Limited has experienced an upsurge of 4.71%.
What are the total open charges for Corporate Investigations India Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Corporate Investigations India Private Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Corporate Investigations India Private Limited filed with the ROC?
The most recent Balance Sheet for Corporate Investigations India Private Limited was filed with the ROC on 31 Mar 2024.
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