Metropolis Fraud Investigation Agency Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | Delhi (India) | Inactive
Metropolis Fraud Investigation Agency Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.50 M
- Company Age 16 Year, 20 Days
- Last Filing with ROC 31 Mar 2015
About Metropolis Fraud Investigation Agency
Metropolis Fraud Investigation Agency Limited (MFIAL) is Strike Off company established on 13 Mar 2009 with its office registered at Delhi, India and has been running since 16 Year, 20 Days with a paid up capital of 1.50 M. According to MCA records, 3 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120DL2009PLC188416
- Company No.
188416
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Mar 2009
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Metropolis Fraud Investigation Agency?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shuchita Gidder  | Director | 01-Dec-2010 | Current |
| Prem Lata | Director | 22-Jul-2009 | Current |
| Sumit Verma | Director | 13-Mar-2009 | Current |
Financial Performance of Metropolis Fraud Investigation Agency.
Enhance accessibility to Metropolis Fraud Investigation 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 Metropolis Fraud Investigation Agency?
Unlock access to Metropolis Fraud Investigation 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.
Related Corporates (Common Directorship)
- Passion Trail Limited
Shuchita Gidder is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Metropolis Fraud Investigation Agency?
Unlock and access historical data on people associated with Metropolis Fraud Investigation Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Metropolis Fraud Investigation Agency
Recent activity within the organization
- Annual General Meeting
Metropolis Fraud Investigation Agency Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Metropolis Fraud Investigation Agency Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Shuchita Gidder was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 4 months .
- Director Appointment
Prem Lata was appointed as a Director was appointed as a Director on 22 Jul 2009 & has been associated with this company since 15 years 8 months .
- Director Appointment
Sumit Verma was appointed as a Director was appointed as a Director on 13 Mar 2009 & has been associated with this company since 16 years 20 days .
- Company Incorporation
Metropolis Fraud Investigation Agency Limited was registered on 13 Mar 2009 with Roc Delhi & aged 16 years 20 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Metropolis Fraud Investigation Agency Limited?
Metropolis Fraud Investigation Agency Limited was incorporated on 13 Mar 2009.
What is authorized share capital and paid-up capital of Metropolis Fraud Investigation Agency Limited?
The authorized share capital of Metropolis Fraud Investigation Agency Limited is ₹ 2.00 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Metropolis Fraud Investigation Agency Limited?
Currently 3 directors are associated with Metropolis Fraud Investigation Agency Limited.
- Shuchita Gidder
- Prem Lata
- Sumit Verma
What is the registered address of Metropolis Fraud Investigation Agency Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Metropolis Fraud Investigation Agency Limited is 4505 Nai Sarak Roshan Pura, India, Old Delhi, 110006.
What is the corporate identification number (CIN) and company number of Metropolis Fraud Investigation Agency Limited?
The corporate identification number (CIN) of Metropolis Fraud Investigation Agency Limited is U74120DL2009PLC188416 and the company number is 188416 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Metropolis Fraud Investigation Agency Limited filed with the ROC?
The most recent Balance Sheet for Metropolis Fraud Investigation Agency Limited was filed with the ROC on 31 Mar 2015.
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