About Chartered Forensic Investigators Private Limited
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Chartered Forensic Investigators Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74110RJ1996PTC011781. Its GSTIN is 08AACCA8854B1ZS (Rajasthan).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.87 Lakh. It was formerly known as Aaditya Leafin Private Limited. It is led by directors including Sunish Garg and Shwetank Soni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jaipur, Rajasthan.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.05 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹7,271 (net margin -0.1%) and EBITDA of ₹2.02 Lakh (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 12% over five years.
The company is associated with 1 brand: Chartered Forensic Investigators.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cfiindianetwork.com.
Company details
CIN history
Chartered Forensic Investigators has one previous CIN (Corporate Identification Number): U65910RJ1996PTC011781. The current CIN is U74110RJ1996PTC011781, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110RJ1996PTC011781 | Current |
| U65910RJ1996PTC011781 | Previous |
Contact details
Chartered Forensic Investigators Private Limited's registered office is in Jaipur, Rajasthan. Its website is cfiindianetwork.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 204 Second Floor Signature Tower Plot No. Dc – 2 Lal Kothi District Shopi, Ng Centre, Jaipur, Rajasthan, India – 302015
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Chartered Forensic Investigators Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Chartered Forensic Investigators operates one associated brand: Chartered Forensic Investigators. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of legal and auditing services | cfiindianetwork.com |
Business activity
The main business activity of Chartered Forensic Investigators is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chartered Forensic Investigators Private Limited, buy the company report.
Financials of Chartered Forensic Investigators Private Limited
FY 2024 filings availableChartered Forensic Investigators Private Limited reported revenue of ₹1.05 Cr (down 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.02 Lakh | ||||
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| Net Profit (PAT) | -₹7,271 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Chartered Forensic Investigators Private Limited, buy the company report.
Board of directors of Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunish Garg | Director | 31 Mar 2023 | 3 Years 7 Months | Current |
| Shwetank Soni Also directs: Acolyte Ventures LLP, Force009 Security & Facilitators Network LLP, Acolyte Digital Services LLP and 2 more | Director | 21 Jun 2019 | 7 Years 4 Months | Current |
| Banwari Lal Soni Also directs: Force009 Services Private Limited | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
| Sohan Singh Chauhan | Director | 10 May 2024 | 2 Years 5 Months | Current |
Auditor
Chartered Forensic Investigators Private Limited is audited by A L K AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A L K AND ASSOCIATES | FY 2023 | 025681C |
Shareholding
The shareholding of Chartered Forensic Investigators Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chartered Forensic Investigators Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chartered Forensic Investigators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chartered Forensic Investigators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chartered Forensic Investigators has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCA8854B1ZS | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chartered Forensic Investigators Private Limited, buy the company report.
Recent activity
Chartered Forensic Investigators Private Limited has 11 board changes on record since 2005: 4 appointments and 7 cessations. The latest: Sohan Singh Chauhan was appointed as Director on 10 May 2024.
2 earlier events are in the company report.
Frequently asked questions
Chartered Forensic Investigators is an active private limited company based in Jaipur, Rajasthan, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U74110RJ1996PTC011781.
Chartered Forensic Investigators has 4 current directors:
- Sunish Garg - Director
- Shwetank Soni - Director
- Banwari Lal Soni - Director
- Sohan Singh Chauhan - Director
The latest financial statements of Chartered Forensic Investigators on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Chartered Forensic Investigators is 08AACCA8854B1ZS, registered in Rajasthan.
The CIN (Corporate Identification Number) of Chartered Forensic Investigators is U74110RJ1996PTC011781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chartered Forensic Investigators was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Jaipur.
Sohan Singh Chauhan was appointed as Director on 10 May 2024. Pawan Kumar Soni ceased to be Director on 16 Oct 2023. Sunish Garg was appointed as Director on 31 Mar 2023. Chartered Forensic Investigators has 11 board changes on record in total.
Chartered Forensic Investigators can be reached through the website cfiindianetwork.com. Its registered office is in Jaipur, Rajasthan, India.
The registered office of Chartered Forensic Investigators is at Office No. 204 Second Floor Signature Tower Plot No. Dc – 2 Lal Kothi District Shopi, Ng Centre, Jaipur, Rajasthan, India – 302015.
Chartered Forensic Investigators operates in the travel and hospitality industry, in the consumer professional services segment.
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