Corporate Investigations India Private Limited logo

Corporate Investigations India Private Limited

Global business-support services for verification, security, pre-employment screening, and corporate investigations.
2005 | New Delhi, Delhi (India) | Active

Last Updated:

July 07, 2024
HomeCompanyCorporate Investigations India Private Limited

Who are the key members and board of directors at Corporate Investigations India?

Board Members(2)

NameDesignationAppointment DateStatus
Harinder Kaur In Director 01-Dec-2010Current
Ajit Nagrani In Director 12-Dec-2005Current

Financial Performance and Corporate Structure Insights 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-45.33%
Revenue from Operations
-47.68%
Total Assets
-3.93%
Profit or Loss
-45.98%
Net Worth
4.71%
EBITDA
-40.26%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹2.50 M

LenderAmountStatus

Axis Bank Limited

Creation Date: 29 Mar 2019
₹2.50 MOpen

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.

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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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Corporate Investigations India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.50 M with Charge ID 100264315 was registered on 29 Mar 2019.

    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 19 days .

    01 Dec 2010

  • 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 8 days .

    12 Dec 2005

  • Company Incorporation

    Corporate Investigations India Private Limited was registered on 12 Dec 2005 with Roc Delhi & aged 19 years 8 days as per MCA records.

    12 Dec 2005

Frequently asked questions

  • Corporate Investigations India Private Limited was incorporated on 12 Dec 2005.

  • The authorized share capital of Corporate Investigations India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Corporate Investigations India Private Limited.

    • Ajit Kumar Nagrani
    • Harinder Kaur
  • 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.

  • 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).

  • The Official website of Corporate Investigations India Private Limited is https://www.corporateinvestigationsindia.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Corporate Investigations India Private Limited has fallen by -45.33%.

  • As Per 2021 financial reports, 6 employees are currently employed by Corporate Investigations India Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Corporate Investigations India Private Limited amount to ₹ 2.50 M.

  • The most recent Balance Sheet for Corporate Investigations India Private Limited was filed with the ROC on 31 Mar 2023.

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