Academy of Intelligence & Forensic Science Private Limited
About Academy of Intelligence & Forensic Science Private Limited
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Academy of Intelligence & Forensic Science Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the coaching centres segment of the education and learning sector. It was incorporated on 19 September 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U80902DL2019PTC355275.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Sethi and Jameel Basha Syed.
The registered office was at House No B – 8 Third Floor Moti Nagar, New Delhi, Delhi, India – 110015.
Company details
Contact details
Academy of Intelligence & Forensic Science Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No B – 8 Third Floor Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryEducation & Learing, Coaching Centres, Education
- 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 Academy of Intelligence & Forensic Science Private Limited
Year-wise financial statements and ratios of Academy of Intelligence & Forensic Science Private Limited are in the company report Buy the company report.
Board of directors of Academy of Intelligence & Forensic Science Private Limited
Academy of Intelligence & Forensic Science has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sethi Also directs: Independent Media & Associated Networks Private Limited, Etona Electricals Private Limited, Iman Nidhi Limited and 5 more | Director | 19 Sep 2019 | 7 Years 1 Months | As last reported |
| Jameel Basha Syed Also directs: Independent Media & Associated Networks Private Limited, Iman Nidhi Limited, Iman Foundation and 5 more | Director | 19 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Academy of Intelligence & Forensic Science 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 Academy of Intelligence & Forensic Science 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 Academy of Intelligence & Forensic Science Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Academy of Intelligence & Forensic Science Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anil Sethi was appointed as Director on 19 Sep 2019.
Frequently asked questions
Academy of Intelligence & Forensic Science has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Academy of Intelligence & Forensic Science was a private limited company based in New Delhi, Delhi, India. The company worked in coaching centres, within the education and learning industry. It was incorporated on 19 September 2019 and is registered under CIN U80902DL2019PTC355275. The company has been struck off by the Registrar of Companies and is no longer operational.
Academy of Intelligence & Forensic Science had 2 directors:
- Anil Sethi - Director
- Jameel Basha Syed - Director
The CIN (Corporate Identification Number) of Academy of Intelligence & Forensic Science is U80902DL2019PTC355275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Academy of Intelligence & Forensic Science is at House No B – 8 Third Floor Moti Nagar, New Delhi, Delhi, India – 110015.
Academy of Intelligence & Forensic Science was incorporated on 19 September 2019. It is registered with the Registrar of Companies, Delhi.
Academy of Intelligence & Forensic Science operated in the education and learning industry, in the coaching centres segment. It worked in this industry before it was struck off.
Anil Sethi was appointed as Director on 19 Sep 2019. Jameel Basha Syed was appointed as Director on 19 Sep 2019.
Academy of Intelligence & Forensic Science can be reached at its registered office: House No B – 8 Third Floor Moti Nagar, New Delhi, Delhi, India – 110015.
Academy of Intelligence & Forensic Science is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.