Forensic Risk Information Private Limited
About Forensic Risk Information Private Limited
Data last updated:
Forensic Risk Information Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 February 2021.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2021PTC376300.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors including Rohit Bansal and Anmol Singh.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at X – 102/10D S/F Kh No.734 Main Road Brahmpuri Near Usha Bal School Delhi North East, Delhi, India – 110053.
Company details
Contact details
Forensic Risk Information Private Limited's registered office is in Delhi, Delhi.
- Registered AddressX – 102/10D S/F Kh No.734 Main Road Brahmpuri Near Usha Bal School Delhi North East, Delhi, India – 110053
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Forensic Risk Information Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Forensic Risk Information Private Limited, buy the company report.
Board of directors of Forensic Risk Information Private Limited
Forensic Risk Information has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Bansal | Director | 07 Aug 2021 | 5 Years 2 Months | Current |
| Anmol Singh | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
| Manish Kumar | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Forensic Risk Information 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 Forensic Risk Information Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Forensic Risk Information Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forensic Risk Information Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Kumar Shailesh ceased to be Director on 08 Sep 2022.
Frequently asked questions
Forensic Risk Information is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Forensic Risk Information is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 01 February 2021 and is registered under CIN U74999DL2021PTC376300. The company may be struck off soon - caution is advised.
Forensic Risk Information has 3 current directors:
- Rohit Bansal - Director
- Anmol Singh - Director
- Manish Kumar - Director
The CIN (Corporate Identification Number) of Forensic Risk Information is U74999DL2021PTC376300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Forensic Risk Information was incorporated on 01 February 2021. It is registered with the Registrar of Companies, Delhi.
The registered office of Forensic Risk Information is at X – 10210D SF Kh No.734 Main Road Brahmpuri Near Usha Bal School Delhi North East, Delhi, India – 110053.
The latest financial statements of Forensic Risk Information on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2021 are in the company report.
Forensic Risk Information operates in the business services industry, in the other services segment.
Kumar Shailesh ceased to be Director on 08 Sep 2022. Rohit Bansal was appointed as Director on 07 Aug 2021. Anmol Singh was appointed as Director on 01 Feb 2021. Forensic Risk Information has 4 board changes on record in total.
Forensic Risk Information can be reached at its registered office: X – 10210D SF Kh No.734 Main Road Brahmpuri Near Usha Bal School Delhi North East, Delhi, India – 110053.
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