Appin Cyberneedle Legal And Investigation Private Limited - Company Profile

It is a business services private limited company based in Pune, Maharashtra, India, established in 2018.
2018 Pune, Maharashtra, India Active
Last Updated:
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About Appin Cyberneedle Legal And Investigation Private Limited

Appin Cyberneedle Legal And Investigation Private Limited, a active private limited company, was established on 24 December 2018 in Pune, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999PN2018PTC180991. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vijay Satyawan Suryawanshi (Additional Director), Kiran Hanumant Yevale (Director). Past directors included Asmita Shashikant Chavare, Arun Mahadeo Vharamble. Its latest AGM occurred on 30 December 2019, with the balance sheet filed on 31 March 2019. It is based at S No 72, Flat-22, Payal Appartment, Datta-Nagar, Ambegaon Bk,, Pune, Maharashtra, 411046.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74999PN2018PTC180991

  • Registration Number

    180991

  • Incorporation Date

    24 December 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Appin Cyberneedle Legal And Investigation Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Appin Cyberneedle Legal And Investigation Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Satyawan Suryawanshi Additional Director 21 Nov 2020 Current
Kiran Hanumant Yevale Director 24 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Nov 2020 Past
Pramod Abcsdd Director 07 Jan 2020 Past

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Financial Performance of Appin Cyberneedle Legal And Investigation.

Appin Cyberneedle Legal And Investigation Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Appin Cyberneedle Legal And Investigation revenue growth over time
Appin Cyberneedle Legal And Investigation profit and loss trends over time
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
  • Key Matrics
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What is the Ownership and Shareholding Structure of Appin Cyberneedle Legal And Investigation?

Unlock access to Appin Cyberneedle Legal And Investigation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Appin Cyberneedle Legal And Investigation?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Appin Cyberneedle Legal And Investigation
Recent Activity within the Organization
  • Director Appointment

    The activity Vijay Satyawan Suryawanshi was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Annual General Meeting

    The activity Appin Cyberneedle Legal And Investigation Private Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Appin Cyberneedle Legal And Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune. was documented.

  • Director Appointment

    The activity Kiran Hanumant Yevale was appointed as a Director was appointed as a Director on 24 Dec 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Company Incorporation

    The activity Appin Cyberneedle Legal And Investigation Private Limited was registered on 24 Dec 2018 with Roc Pune & aged 7 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Appin Cyberneedle Legal And Investigation Private Limited?

The CIN of Appin Cyberneedle Legal And Investigation Private Limited is U74999PN2018PTC180991.

Where is Appin Cyberneedle Legal And Investigation Private Limited headquartered?

Appin Cyberneedle Legal And Investigation Private Limited is headquartered at S No 72, Flat-22, Payal Appartment, Datta-Nagar, Ambegaon Bk,, Pune, Maharashtra, 411046.

When was Appin Cyberneedle Legal And Investigation Private Limited incorporated?

Appin Cyberneedle Legal And Investigation Private Limited was incorporated on 24 December 2018.

Who are the current directors of Appin Cyberneedle Legal And Investigation Private Limited?

The current directors of Appin Cyberneedle Legal And Investigation Private Limited are

What is the primary industry of Appin Cyberneedle Legal And Investigation Private Limited?

The primary industry of Appin Cyberneedle Legal And Investigation Private Limited is Business Services.

Is Appin Cyberneedle Legal And Investigation Private Limited a listed company?

Appin Cyberneedle Legal And Investigation Private Limited is unlisted.

What is the capital structure of Appin Cyberneedle Legal And Investigation Private Limited?

The authorized capital of Appin Cyberneedle Legal And Investigation Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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