Finprobe Forensics Private Limited

Founded in 2023 and headquartered in Kerala, India.

2023 | Thrissur, Kerala (India) | Active
Last Updated: December 13, 2024

Finprobe Forensics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 10 Months

About Finprobe Forensics

Finprobe Forensics Private Limited (FFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 2023 (One year and ten months 25 days old ). Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Non-Profit Organizations Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Athikat Asha and Neerad Mohan serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U85304KL2023PTC080449

  • Company No.

    080449

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 2023

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Non-Profit Organizations

Who are the key members and board of directors at Finprobe Forensics?

Board Members (2)

Name Designation Appointment Date Status
Athikat Asha Country flag representing In Whole-Time Director 17-Mar-2023 Current
Neerad Mohan Country flag representing In Additional Director 04-Apr-2024 Current

Financial Performance of Finprobe Forensics.

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  • 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 Finprobe Forensics?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Finprobe Forensics?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Finprobe Forensics

Recent activity within the organization

  • Director Appointment

    Neerad Mohan was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2024 & has been associated with this company since 10 months 6 days .

    04 Apr 2024

  • Director Appointment

    Athikat Asha was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 17 Mar 2023 & has been associated with this company since 1 year 10 months .

    17 Mar 2023

  • Company Incorporation

    Finprobe Forensics Private Limited was registered on 17 Mar 2023 with Roc Ernakulam & aged 1 year 10 months as per MCA records.

    17 Mar 2023

Frequently asked questions

  • Finprobe Forensics Private Limited was incorporated on 17 Mar 2023.

  • The authorized share capital of Finprobe Forensics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Finprobe Forensics Private Limited.

    • Athikat Asha
    • Neerad Mohan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Finprobe Forensics Private Limited is 3/168/A Sammohanam Athikat, Panampilly Nagar India, Mukundapuram, Kerala, 680305.

  • The corporate identification number (CIN) of Finprobe Forensics Private Limited is U85304KL2023PTC080449 and the company number is 080449 as per Ministry of Corporate Affairs (MCA).

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