Mi-1 Investigation And Verification Private Limited

Founded in 2014 and headquartered in Delhi, India.

2014 | Delhi (India) | Active
Last Updated:

Mi-1 Investigation And Verification Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Days
  • Last Filing with ROC 31 Mar 2023

About Mi-1 Investigation And Verification

Mi-1 Investigation And Verification Private Limited (MIAVPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2014 and has a history of 11 years. Its registered office is in Delhi, India.

The Company is engaged in the Service Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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.

Shweta Pathak and Vishal Ahuja serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2014PTC267183

  • Company No.

    267183

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Service
Company report

Mi-1 Investigation And Verification Private Limited

Explore comprehensive data for Mi-1 Investigation And Verification Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mi-1 Investigation And Verification?

Board Members (2)

NameDesignationAppointment DateStatus
Shweta Pathak Country flag representing In Director 15-Feb-2024Current
Vishal Ahuja Country flag representing In Director 02-Dec-2019Current

Financial Performance of Mi-1 Investigation And Verification.

Mi-1 Investigation And Verification Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mi-1 Investigation And Verification revenue growth over time
Mi-1 Investigation And Verification profit and loss trends over time
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What is the Ownership and Shareholding Structure of Mi-1 Investigation And Verification?

In 2017, Mi-1 Investigation And Verification had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Mi-1 Investigation And Verification?

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Employee growth trends for Mi-1 Investigation And Verification Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Mi-1 Investigation And Verification, 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 Mi-1 Investigation And Verification's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Mi-1 Investigation And Verification

Recent activity within the organization

  • Director Appointment

    Shweta Pathak was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 1 month .

  • Annual General Meeting

    Mi-1 Investigation And Verification Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Mi-1 Investigation And Verification Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Vishal Ahuja was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 5 years 4 months .

  • Company Incorporation

    Mi-1 Investigation And Verification Private Limited was registered on 29 Mar 2014 with Roc Delhi & aged 11 years 11 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Mi-1 Investigation And Verification Private Limited?

    Mi-1 Investigation And Verification Private Limited was incorporated on 29 Mar 2014.

  • What is authorized share capital and paid-up capital of Mi-1 Investigation And Verification Private Limited?

    The authorized share capital of Mi-1 Investigation And Verification Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Mi-1 Investigation And Verification Private Limited?

    Currently 2 directors are associated with Mi-1 Investigation And Verification Private Limited.

    • Shweta Pathak
    • Vishal Ahuja

  • What is the registered address of Mi-1 Investigation And Verification Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mi-1 Investigation And Verification Private Limited is C-122, New Rajendra Nagar 1St Floor India, New Delhi, 110060.

  • What is the corporate identification number (CIN) and company number of Mi-1 Investigation And Verification Private Limited?

    The corporate identification number (CIN) of Mi-1 Investigation And Verification Private Limited is U74999DL2014PTC267183 and the company number is 267183 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Mi-1 Investigation And Verification Private Limited filed with the ROC?

    The most recent Balance Sheet for Mi-1 Investigation And Verification Private Limited was filed with the ROC on 31 Mar 2023.

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