MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0041271
Brilliant Forensic Investigation Private Limited
Brilliant Forensic Investigation Private Limited - service in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹28 Lakh
▲ 957% YoY
Net profit · FY 2024
₹3.03 Lakh
Net margin 10.8%
EBITDA · FY 2024
₹4.09 Lakh
EBITDA margin 14.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Brilliant Forensic Investigation Private Limited
Data last updated:
Brilliant Forensic Investigation Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 22 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2016PTC298353. Its GSTIN is 07AAGCB6898N1ZS (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhvi Sharma and Adarsh Mishra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 6 – A – 2 – C, Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2024, the company reported a revenue of ₹28 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.03 Lakh (net margin 10.8%) and EBITDA of ₹4.09 Lakh (EBITDA margin 14.6%). Revenue has grown at a compounded annual rate (CAGR) of 299% over three years.
The company is associated with 1 brand: Brilliant Forensic Investigation. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Brilliant Forensic Investigation Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0041271). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U93000DL2016PTC298353
Registration Number 298353
Incorporation Date 22 April 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0041271
Key People
Madhvi Sharma Director Adarsh Mishra Director Recognitions & Rankings of Brilliant Forensic Investigation
Contact details
Brilliant Forensic Investigation Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressC – 6 – A – 2 – C, Janakpuri, New Delhi, Delhi, India – 110058
- IndustryService, Other Services
To see the full contact details of Brilliant Forensic Investigation Private Limited, buy the company report.
Comprehensive company report
Brilliant Forensic Investigation Private Limited - one report that includes everything
- 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
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Brands
Brilliant Forensic Investigation operates one associated brand: Brilliant Forensic Investigation. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Forensic investigation services are provided in Delhi, India. | forensicexpertinvestigation.com |
Business activity
The main business activity of Brilliant Forensic Investigation is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Brilliant Forensic Investigation Private Limited, buy the company report.
Financials of Brilliant Forensic Investigation Private Limited
FY 2025 filings availableBrilliant Forensic Investigation Private Limited reported revenue of ₹28 Lakh (up 957% YoY) for FY 2024.
Revenue · FY 2024
₹28 Lakh ▲ 957%
Net profit · FY 2024
₹3.03 Lakh margin 10.8%
EBITDA · FY 2024
₹4.09 Lakh margin 14.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 957%
3 years · compounded
▲ 299%
EBITDA CAGR growth
1 year
▲ 516%
3 years · compounded
▲ 322%
5 years · compounded
▲ 142%
Revenue has grown at a compounded annual rate (CAGR) of 299% over three years, including 957% growth in the latest year. EBITDA rose 516% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.09 Lakh | ||||
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| Net Profit (PAT) | ₹3.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 14.6% | ||||
| Net Profit Margin | 10.8% | ||||
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To see the full financial statements and ratios of Brilliant Forensic Investigation Private Limited, buy the company report.
Board of directors of Brilliant Forensic Investigation Private Limited
Brilliant Forensic Investigation has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhvi Sharma Also directs: Legal Basta (OPC) Private Limited | Director | 22 Aug 2023 | 3 Years 2 Months | Current |
| Adarsh Mishra | Director | 22 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Brilliant Forensic Investigation Private Limited is audited by AMIT EKWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT EKWAL & ASSOCIATES | FY 2017 | 544288 |
Shareholding
The shareholding of Brilliant Forensic Investigation Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Brilliant Forensic Investigation Private Limited, buy the company report.
Legal cases
Brilliant Forensic Investigation Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
To see the full case history of Brilliant Forensic Investigation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Brilliant Forensic Investigation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brilliant Forensic Investigation has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCB6898N1ZS | Delhi | Active | 05 Nov 2020 |
To see the full GST registrations and return filing status of Brilliant Forensic Investigation Private Limited, buy the company report.
Recent activity
Brilliant Forensic Investigation Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Madhvi Sharma was appointed as Director on 22 Aug 2023.
AGM
Brilliant Forensic Investigation Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Brilliant Forensic Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Madhvi Sharma was appointed as Director.
Ceased
Smriti Mishra ceased to be Director.
Ceased
Bhupender Mishra Nath ceased to be Director.
Appointed
Adarsh Mishra was appointed as Director.
Incorporation
22 Apr 2016
Brilliant Forensic Investigation Private Limited was registered on 22 Apr 2016 with Roc Delhi & aged 10 years 6 months as per MCA records.
Frequently asked questions
Brilliant Forensic Investigation is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the service industry. It was incorporated on 22 April 2016 (10+ years old) and is registered under CIN U93000DL2016PTC298353.
Brilliant Forensic Investigation has 2 current directors:
- Madhvi Sharma - Director
- Adarsh Mishra - Director
The latest financial statements of Brilliant Forensic Investigation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Brilliant Forensic Investigation is 07AAGCB6898N1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Brilliant Forensic Investigation is U93000DL2016PTC298353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brilliant Forensic Investigation has 1 court case on record: 1 filed against it. 1 is pending.
Brilliant Forensic Investigation was incorporated on 22 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Madhvi Sharma was appointed as Director on 22 Aug 2023. Smriti Mishra ceased to be Director on 22 Aug 2023. Bhupender Mishra Nath ceased to be Director on 19 Aug 2016. Brilliant Forensic Investigation has 4 board changes on record in total.
Yes, Brilliant Forensic Investigation is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0041271).
The registered office of Brilliant Forensic Investigation is at C – 6 – A – 2 – C, Janakpuri, New Delhi, Delhi, India – 110058.
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