Byteguard Forensics Private Limited
About Byteguard Forensics Private Limited
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Byteguard Forensics Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 15 February 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62090MH2025PTC440191.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Avinash Damodhar Humane and Sanjay Milapchand Gandhi.
The registered office is at Ashar It Park, Thane, Maharashtra.
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- Registered Address44 – Kontor A1/B1 9th Floor, Ashar It Park, Thane, Maharashtra, India – 400604
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Byteguard Forensics Private Limited
Byteguard Forensics has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Damodhar Humane | Director | 15 Feb 2025 | 1 Years 7 Months | Current |
| Sanjay Milapchand Gandhi | Director | 15 Feb 2025 | 1 Years 7 Months | Current |
| Umar Gulabsab Shaikh Also directs: Fair Solutions Advisors LLP, Metaface India Private Limited, Staranmol Realty Private Limited and 3 more | Director | 15 Feb 2025 | 1 Years 7 Months | Current |
| Yogesh Dinanath Raut | Director | 15 Feb 2025 | 1 Years 7 Months | Current |
| Amin Shafi Shaikh Also directs: Anmolameen Industries Private Limited, Etransindia Services LLP, Eti Infosystems LLP and 1 more | Director | 15 Feb 2025 | 1 Years 7 Months | Current |
| Anil Dnyandeo Shinde Also directs: Anmolameen Industries Private Limited, Belief Facility Services Private Limited, Esdg AI Foundation and 1 more | Director | 15 Feb 2025 | 1 Years 7 Months | Current |
Financials of Byteguard Forensics Private Limited
Ten-year financial statements for Byteguard Forensics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Byteguard Forensics
Byteguard Forensics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Byteguard Forensics
Employment history and EPFO contributions of people linked to Byteguard Forensics.
Employee and EPFO history for Byteguard Forensics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Byteguard Forensics
GST registrations and filing compliance for Byteguard Forensics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Byteguard Forensics
Credit ratings, litigation, and regulatory alerts for Byteguard Forensics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Byteguard Forensics
MSME payment history for Byteguard Forensics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Byteguard Forensics
Corporate group structure for Byteguard Forensics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Byteguard Forensics
MCA filings and documents for Byteguard Forensics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Byteguard Forensics
Frequently Asked Questions about Byteguard Forensics Private Limited
Byteguard Forensics is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 15 February 2025 (1 year old) and is registered under CIN U62090MH2025PTC440191.
Byteguard Forensics has 7 current directors:
- Avinash Damodhar Humane - Director
- Sanjay Milapchand Gandhi - Director
- Umar Gulabsab Shaikh - Director
- Yogesh Dinanath Raut - Director
- Amin Shafi Shaikh - Director
- Anil Dnyandeo Shinde - Director
- Shahnawaz Imtiaz Peerzada - Director
The CIN (Corporate Identification Number) of Byteguard Forensics is U62090MH2025PTC440191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Byteguard Forensics was incorporated on 15 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Byteguard Forensics is at 44 – Kontor A1B1 9th Floor, Ashar It Park, Thane, Maharashtra, India – 400604.
Byteguard Forensics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Byteguard Forensics is not listed on any stock exchange. It is an unlisted company.
Byteguard Forensics can be reached at its registered office: 44 – Kontor A1B1 9th Floor, Ashar It Park, Thane, Maharashtra, India – 400604.
Byteguard Forensics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.