About Chartered Forensic Investigators
Chartered Forensic Investigators is a Business Services company based in Mumbai (India) founded in 1996. Provider of legal and auditing services. It operates on a Legal Services model. Its Indian entity Chartered Forensic Investigators Private Limited reported revenue of ₹1.05 Cr. Chartered Forensic Investigators offers products and services including Chartered Forensic Investigators Platform. Its focus areas include Legal Solutions.
Company details
Chartered Forensic Investigators provider of legal and auditing services through providing business support, legal solutions, legal solutions, and providing business support. Prioritizing client-centric approaches, it ensures high-quality outcomes, innovation, and sustainable practices in its field. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Mumbai, India
- SectorsBusiness Services
- Website cfiindianetwork.com
- Legal Name Chartered Forensic Investigators Private Limited
- Date of Incorporation 26 Mar, 1996
- Jurisdiction Jaipur, Rajasthan, India
- Annual Revenue₹1.05 Cr
FY 2024 · -14% YoY
- Net Loss-₹7,271
FY 2024 · 0% margin
- EBITDA₹2 Lakh
FY 2024 · 2% margin
Associated legal entities of Chartered Forensic Investigators
Chartered Forensic Investigators operates through Chartered Forensic Investigators Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Chartered Forensic Investigators Private Limited CIN U74110RJ1996PTC011781 | Active | 26 Mar 1996 | Jaipur, Rajasthan | ₹1.1 Cr | 4 | View details |
Products & Services of Chartered Forensic Investigators
Chartered Forensic Investigators offers a comprehensive portfolio of products and services, including Chartered Forensic Investigators Platform.
Provider of legal and auditing services
Board of directors of Chartered Forensic Investigators Private Limited (Chartered Forensic Investigators)
Chartered Forensic Investigators Private Limited is the primary company behind Chartered Forensic Investigators. The board of Chartered Forensic Investigators Private Limited currently have 4 directors; the longest-serving is Banwari Lal Soni, appointed in 2005. 7 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Banwari Lal Soni DIN 00843182 | Director | 20 Dec 2005 | 20 yrs 10 mo | Chartered Forensic Investigators Private Limited |
| Shwetank Soni DIN 07155880 | Director | 21 Jun 2019 | 7 yrs 4 mo | Chartered Forensic Investigators Private Limited |
| Sunish Garg DIN 07862696 | Director | 31 Mar 2023 | 3 yrs 7 mo | Chartered Forensic Investigators Private Limited |
| Sohan Singh Chauhan DIN 10623427 | Director | 10 May 2024 | 2 yrs 5 mo | Chartered Forensic Investigators Private Limited |
Financials of Chartered Forensic Investigators
Figures of Chartered Forensic Investigators Private Limited, the primary company behind Chartered Forensic Investigators, for FY 2024. Revenue was ₹1.05 Cr (-14% year on year). Net loss was -₹7,271 (0% margin). EBITDA was ₹2 Lakh (2% margin). Revenue has grown at a compounded annual rate of +28% over three years and +12% over five years.
- ₹1.05 CrRevenue · FY 2024 · -14% YoY
- -₹7,271Net loss · 0% margin
- ₹2 LakhEBITDA · 2% margin
- ₹34.9 LakhPaid-up capital
- +28%Revenue CAGR, 3 years
- +12%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Chartered Forensic Investigators Private Limited are on its company page.
Detailed financial statements for Chartered Forensic Investigators
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about Chartered Forensic Investigators
Chartered Forensic Investigators was founded in 1996.
Chartered Forensic Investigators is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
The primary company behind Chartered Forensic Investigators, Chartered Forensic Investigators Private Limited, reported revenue of ₹1.05 Cr for FY 2024, down 14% year on year.
Chartered Forensic Investigators provider of legal and auditing services through providing business support, legal solutions, legal solutions, and providing business support. Prioritizing client-centric approaches, it ensures high-quality outcomes, innovation, and sustainable practices in its field. It continues to evolve, meeting industry challenges with strategic approaches.
Chartered Forensic Investigators offers Chartered Forensic Investigators Platform.
Chartered Forensic Investigators operates through Chartered Forensic Investigators Private Limited.
The legal entities of Chartered Forensic Investigators currently have 4 directors, including Sunish Garg, Shwetank Soni, Banwari Lal Soni and others.