Forsic India Private Limited

Provides consulting services to prevent counterfeiting and piracy, working with clients, investigators, and government agencies.

2019 | Delhi (India) | Inactive
Last Updated: February 02, 2025

Forsic India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 2 Months

About Forsic India

Forsic India Private Limited (FIPL) is Strike Off company established on 13 Dec 2019 with its office registered at Delhi, India and has been running since 5 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2019PTC358742

  • Company No.

    358742

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2019

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

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

Board Members (2)

NameDesignationAppointment DateStatus
Habeeb Rehman Country flag representing In Director 13-Dec-2019Current
Ruhina Khanam Country flag representing In Director 13-Dec-2019Current

Financial Performance of Forsic India.

Enhance accessibility to Forsic India'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 Forsic India?

Unlock access to Forsic India'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 Forsic India?

Unlock and access historical data on people associated with Forsic India, 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 Forsic 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 Forsic India'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 Forsic India

Recent activity within the organization

  • Director Appointment

    Habeeb Ur Rehman was appointed as a Director was appointed as a Director on 13 Dec 2019 & has been associated with this company since 5 years 2 months .

    13 Dec 2019

  • Director Appointment

    Ruhina Khanam was appointed as a Director was appointed as a Director on 13 Dec 2019 & has been associated with this company since 5 years 2 months .

    13 Dec 2019

  • Company Incorporation

    Forsic India Private Limited was registered on 13 Dec 2019 with Roc Delhi & aged 5 years 2 months as per MCA records.

    13 Dec 2019

Frequently asked questions

  • Forsic India Private Limited was incorporated on 13 Dec 2019.

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

  • Currently 2 directors are associated with Forsic India Private Limited.

    • Habeeb Ur Rehman
    • Ruhina Khanam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Forsic India Private Limited is F-18/14 Ground Floor Joga Bai Extn., Jamia Nagar India, New Delhi, 110025.

  • The corporate identification number (CIN) of Forsic India Private Limited is U74999DL2019PTC358742 and the company number is 358742 as per Ministry of Corporate Affairs (MCA).