Anweshak Intelligence Investigation Research And Legal Solutions Private Limited - Company Profile

It is a travel and hospitality private limited company based in Pune, Maharashtra, India, established in 2014.

2014 Pune, Maharashtra, India Active

Last Updated: January 06, 2026

About Anweshak Intelligence Investigation Research And Legal Solutions Private Limited

Anweshak Intelligence Investigation Research And Legal Solutions Private Limited, a active private limited company, was established on 04 August 2014 in Pune, Maharashtra, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74900PN2014PTC152057. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Chintaman Pralhad Mokashi (Director), Abhishek Avinash Mokashi (Director), Preeti Avinash Mokashi (Director). Past directors included Preeti Avinash Mokashi, Chintaman Pralhad Mokashi, Avishkar Avinash Mokashi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.1, Vishwakamal Complex, Midc, G. Block Gp.65, Thermax Chowk, Chinchwad,, Pune, Maharashtra, 411019.

Company Details

CIN/LLPIN
U74900PN2014PTC152057
Registration Number
152057
Incorporation Date
04 August 2014
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Pune
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 06-01-2026
Paid Up Capital ₹ 0.10 M as on 06-01-2026
Company Age 11 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -66.66% (FY 2022)
Profit Growth **** 11.42% (FY 2022)
Ebitda **** 356.63% (FY 2022)
Net Worth -44.53% (FY 2022)
Total Assets **** 9.18% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Anweshak Intelligence Investigation Research And Legal Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Anweshak Intelligence Investigation Research And Legal Solutions Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Chintaman Pralhad Mokashi	Director	09 Jan 2020	Current
Abhishek Avinash Mokashi	Director	04 Aug 2014	Current
Preeti Avinash Mokashi	Director	01 Dec 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Ceo(Kmp)	-	Past
Pramod Abcsdd	Additional Director	31 Dec 2020	Past
Pramod Abcsdd	Director	31 Oct 2019	Past
Pramod Abcsdd	Additional Director	31 Dec 2020	Past
Pramod Abcsdd	Additional Director	09 Jan 2020	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Anweshak Intelligence Investigation Research And Legal Solutions.

Anweshak Intelligence Investigation Research And Legal Solutions Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 66.66% decrease. The company also saw a substantial improvement in profitability, with a 11.42% increase in profit. The company's net worth observed a substantial decline by a decrease of 44.53%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-66.66%

*******

Revenue from Operations

*******

-67.17%

*******

Total Assets

*******

9.18%

*******

Profit or Loss

*******

11.42%

*******

Net Worth

*******

-44.53%

*******

EBITDA

*******

356.63%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Anweshak Intelligence Investigation Research And Legal Solutions?

In 2021, Anweshak Intelligence Investigation Research And Legal Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Anweshak Intelligence Investigation Research And Legal Solutions?

Unlock and access historical data on people associated with Anweshak Intelligence Investigation Research And Legal Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Anweshak Intelligence Investigation Research And Legal Solutions, 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 Anweshak Intelligence Investigation Research And Legal Solutions's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Anweshak Intelligence Investigation Research And Legal Solutions

Recent Activity within the Organization

Annual General Meeting

Anweshak Intelligence Investigation Research And Legal Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Progress on Anweshak Intelligence Investigation Research And Legal Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.
31 Mar 2025
Director Appointment

Preeti Avinash Mokashi was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
01 Dec 2022
Director Appointment

Progress on Chintaman Pralhad Mokashi was appointed as a Director was appointed as a Director on 09 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.
09 Jan 2020
Director Appointment

Abhishek Avinash Mokashi was appointed as a Director was appointed as a Director on 04 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.
04 Aug 2014
Company Incorporation

Anweshak Intelligence Investigation Research And Legal Solutions Private Limited was registered on 04 Aug 2014 with Roc Pune & aged 11 years 6 months as per MCA records. was recorded as a recent event.
04 Aug 2014

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited?

The CIN of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited is U74900PN2014PTC152057.

Where is Anweshak Intelligence Investigation Research And Legal Solutions Private Limited headquartered?

Anweshak Intelligence Investigation Research And Legal Solutions Private Limited is headquartered at Shop No.1, Vishwakamal Complex, Midc, G. Block Gp.65, Thermax Chowk, Chinchwad,, Pune, Maharashtra, 411019.

When was Anweshak Intelligence Investigation Research And Legal Solutions Private Limited incorporated?

Anweshak Intelligence Investigation Research And Legal Solutions Private Limited was incorporated on 04 August 2014.

Who are the current directors of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited?

The current directors of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited are

What is the primary industry of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited?

The primary industry of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited is Support Service To Organizations.

Is Anweshak Intelligence Investigation Research And Legal Solutions Private Limited a listed company?

Anweshak Intelligence Investigation Research And Legal Solutions Private Limited is unlisted.

What is the capital structure of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited?

The authorized capital of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited?

The compliance status of Anweshak Intelligence Investigation Research And Legal Solutions Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available