Fraudbusters Investigation And Forensic Agency Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 04-12-2024
- Paid Up Capital ₹ 0.10 M
as on 04-12-2024
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Fraudbusters Investigation And Forensic Agency
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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Syed Zeeshan and Rais Fatima serve as directors at the Company.
- CIN/LLPIN
U74920HR2021PTC095852
- Company No.
095852
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Fraudbusters Investigation And Forensic Agency?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Syed Zeeshan  | Director | 25-Jun-2021 | Current |
| Rais Fatima | Director | 05-Jan-2023 | Current |
Financial Performance of Fraudbusters Investigation And Forensic Agency.
Enhance accessibility to Fraudbusters Investigation And Forensic Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fraudbusters Investigation And Forensic Agency?
Unlock access to Fraudbusters Investigation And Forensic Agency'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fraudbusters Investigation And Forensic Agency?
Fraudbusters Investigation And Forensic Agency has a workforce of 0 employees as of Apr 04, 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 Fraudbusters Investigation And Forensic Agency, 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 Fraudbusters Investigation And Forensic Agency's trajectory.
Rating
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Alerts
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