Metropolis Fraud Investigation Agency Limited

Metropolis Fraud Investigation Agency Limited

Founded in 2009 headquartered in Delhi, India.
2009 | North Delhi, Delhi (India) | Inactive

Last Updated:

April 01, 2024
HomeCompanyMetropolis Fraud Investigation Agency Limited

Who are the key members and board of directors at Metropolis Fraud Investigation Agency?

Board Members(3)

NameDesignationAppointment DateStatus
Sumit Verma In Director 13-Mar-2009Current
Prem Lata In Director 22-Jul-2009Current
Shuchita Gidder In Director 01-Dec-2010Current

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.

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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 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.

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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.

    30 Sep 2015

  • Balance Sheet

    Metropolis Fraud Investigation Agency Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

    31 Mar 2015

  • 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 1 month .

    01 Dec 2010

  • 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 5 months .

    22 Jul 2009

  • 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 15 years 9 months .

    13 Mar 2009

  • Company Incorporation

    Metropolis Fraud Investigation Agency Limited was registered on 13 Mar 2009 with Roc Delhi & aged 15 years 9 months as per MCA records.

    13 Mar 2009

Frequently asked questions

  • Metropolis Fraud Investigation Agency Limited was incorporated on 13 Mar 2009.

  • The authorized share capital of Metropolis Fraud Investigation Agency Limited is ₹ 2.00 M and paid-up capital is ₹ 1.50 M.

  • Currently 3 directors are associated with Metropolis Fraud Investigation Agency Limited.

    • Sumit Verma
    • Prem Lata
    • Shuchita Gidder
  • As per Ministry of Corporate Affairs (Mca), the registered address of Metropolis Fraud Investigation Agency Limited is 4505 Nai Sarak, Roshan Pura, Old Delhi, India, 110006.

  • 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).

  • The most recent Balance Sheet for Metropolis Fraud Investigation Agency Limited was filed with the ROC on 31 Mar 2015.

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