Ideal Forensic Investigation Research & Development Private Limited
About Ideal Forensic Investigation Research & Development Private Limited
Data last updated:
Ideal Forensic Investigation Research & Development Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the legal services segment of the professional services sector. It was incorporated on 18 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC279212.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mani Pratap Singh and Shashi Bhushan Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at T – 5139 A – 1 F/F Pusa Road Karol Bagh Near Hanuman Temple, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ideal Forensic Investigation Research & Development Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 5139 A – 1 F/F Pusa Road Karol Bagh Near Hanuman Temple, New Delhi, Delhi, India – 110005
- IndustryProfessional Services, Legal Services
To see the full contact details of Ideal Forensic Investigation Research & Development 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
Business activity
The main business activity of Ideal Forensic Investigation Research & Development is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Ideal Forensic Investigation Research & Development Private Limited, buy the company report.
Financials of Ideal Forensic Investigation Research & Development Private Limited
FY 2025 filings availableIdeal Forensic Investigation Research & Development Private Limited reported revenue of ₹2,000 (down 93% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 93% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ideal Forensic Investigation Research & Development Private Limited, buy the company report.
Board of directors of Ideal Forensic Investigation Research & Development Private Limited
Ideal Forensic Investigation Research & Development has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Pratap Singh | Director | 11 Apr 2019 | 7 Years 7 Months | Current |
| Shashi Bhushan Singh | Director | 18 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Ideal Forensic Investigation Research & Development Private Limited is audited by JOGENDRAKUMARRAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOGENDRAKUMARRAI | FY 2017 | 503630 |
Shareholding
The shareholding of Ideal Forensic Investigation Research & Development Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ideal Forensic Investigation Research & Development Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ideal Forensic Investigation Research & Development 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 Ideal Forensic Investigation Research & Development 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 Ideal Forensic Investigation Research & Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ideal Forensic Investigation Research & Development Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Dani Karn ceased to be Director on 13 Apr 2019.
Frequently asked questions
Ideal Forensic Investigation Research & Development is an active private limited company based in New Delhi, Delhi, India. The company works in legal services, within the professional services industry. It was incorporated on 18 April 2015 (11+ years old) and is registered under CIN U74900DL2015PTC279212.
Ideal Forensic Investigation Research & Development has 2 current directors:
- Mani Pratap Singh - Director
- Shashi Bhushan Singh - Director
The latest financial statements of Ideal Forensic Investigation Research & Development on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Ideal Forensic Investigation Research & Development is U74900DL2015PTC279212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ideal Forensic Investigation Research & Development was incorporated on 18 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Dani Karn ceased to be Director on 13 Apr 2019. Mani Pratap Singh was appointed as Director on 11 Apr 2019. Shashi Bhushan Singh was appointed as Director on 18 Apr 2015.
The registered office of Ideal Forensic Investigation Research & Development is at T – 5139 A – 1 FF Pusa Road Karol Bagh Near Hanuman Temple, New Delhi, Delhi, India – 110005.
Ideal Forensic Investigation Research & Development operates in the professional services industry, in the legal services segment.
The compliance status of Ideal Forensic Investigation Research & Development is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Ideal Forensic Investigation Research & Development can be reached at its registered office: T – 5139 A – 1 FF Pusa Road Karol Bagh Near Hanuman Temple, New Delhi, Delhi, India – 110005.
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