Customer Legal Investigation Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 23-12-2024
- Paid Up Capital ₹ 0.10 M
as on 23-12-2024
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
- Revenue 17.41%
(FY 2017)
- Profit 37.18%
(FY 2017)
- Ebitda 34.15%
(FY 2017)
- Net Worth
- Total Assets %
(FY 2017)
About Customer Legal Investigation Services
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 2018. 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.
Kiran Agrawal and Ashok Agarwal serve as directors at the Company.
- CIN/LLPIN
U65923UP2012PTC053335
- Company No.
053335
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Oct 2012
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Customer Legal Investigation Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Agrawal  | Director | 15-Feb-2014 | Current |
| Ashok Agarwal | Director | 21-Aug-2013 | Current |
Financial Performance of Customer Legal Investigation Services.
Customer Legal Investigation Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 17.41% increase. The company also saw a substantial improvement in profitability, with a 37.18% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Customer Legal Investigation Services?
In 2017, Customer Legal Investigation Services had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Customer Legal Investigation Services?
Unlock and access historical data on people associated with Customer Legal Investigation Services, 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 Customer Legal Investigation 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 Customer Legal Investigation Services'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.
