Aps Forensic Services Private Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 2020.
2020 Delhi, Delhi, India Struck Off
Last Updated:
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About Aps Forensic Services Private Limited

Aps Forensic Services Private Limited, a struck off private limited company, was established on 18 November 2020 in Delhi, Delhi, India. Engaging in other services within the business services sector, it holds CIN: U74999DL2020PTC373390. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 K and a paid-up capital of ₹0.20 K .

Its leadership includes Mansi Shokeen (Director), Rekha Rani (Director). Past directors included Sumit Shokeen. Its latest AGM occurred on 31 December 2021, with the balance sheet filed on 31 March 2021. It is based at House No 212, Landmark Near Mother Diary Rohini Sector 2 Mangolpur Kalan, Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2020PTC373390

  • Registration Number

    373390

  • Incorporation Date

    18 November 2020

  • Authorized Capital

    ₹0.20 K

  • Paid-Up Capital

    ₹0.20 K

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 K
  • Paid Up Capital ₹ 0.20 K
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Aps Forensic Services Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Aps Forensic Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mansi Shokeen Director 09 Apr 2021 Current
Rekha Rani Director 18 Nov 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Apr 2021 Past

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Financial Performance of Aps Forensic Services.

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Aps Forensic Services revenue growth over time
Aps Forensic Services 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
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aps Forensic Services?

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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 Aps Forensic Services?

Aps Forensic Services has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aps Forensic Services
Recent Activity within the Organization
  • Annual General Meeting

    Aps Forensic Services Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Mansi Shokeen was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Balance Sheet

    The activity Aps Forensic Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Director Appointment

    Rekha Rani was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Aps Forensic Services Private Limited was registered on 18 Nov 2020 with Roc Delhi & aged 5 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aps Forensic Services Private Limited?

The CIN of Aps Forensic Services Private Limited is U74999DL2020PTC373390.

Where is Aps Forensic Services Private Limited headquartered?

Aps Forensic Services Private Limited is headquartered at House No 212, Landmark Near Mother Diary Rohini Sector 2 Mangolpur Kalan, Delhi, Delhi, 110085.

When was Aps Forensic Services Private Limited incorporated?

Aps Forensic Services Private Limited was incorporated on 18 November 2020.

Who are the current directors of Aps Forensic Services Private Limited?

The current directors of Aps Forensic Services Private Limited are

What is the primary industry of Aps Forensic Services Private Limited?

The primary industry of Aps Forensic Services Private Limited is Business Services.

Is Aps Forensic Services Private Limited a listed company?

Aps Forensic Services Private Limited is unlisted.

What is the capital structure of Aps Forensic Services Private Limited?

The authorized capital of Aps Forensic Services Private Limited is ₹0.20 K , and the paid-up capital is ₹0.20 K .

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