Can Forensic Consultancy Services (Opc) Private Limited
About Can Forensic Consultancy Services (Opc) Private Limited
Data last updated: 10 February 2026
Can Forensic Consultancy Services (Opc) Private Limited is a active entity based in Gandhinagar, Gujarat, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 13 July 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U93000GJ2018OPC103261.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Asha Nikul Chauhan.
Last AGM: 18 December 2020. Financial statements filed for year ended 31 March 2023. Office: D – 002 Landmark Harmony 'Kh' Road Near. Sargasan Cross Road, Gandhinagar, Gujarat, India – 382421.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 002 Landmark Harmony 'Kh' Road Near. Sargasan Cross Road, Gandhinagar, Gujarat, India – 382421
-
IndustryService, Other Services
- 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 Can Forensic Consultancy Services (Opc) Private Limited
Can Forensic Consultancy Services (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Nikul Chauhan | Director | 13 Jul 2018 | 8 Years 1 Months | Current |
Financials of Can Forensic Consultancy Services (Opc) Private Limited FY 2023 filings available
Ten-year financial statements for Can Forensic Consultancy Services (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Can Forensic Consultancy Services (Opc) Private Limited
Shareholding and ownership data for Can Forensic Consultancy Services (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Can Forensic Consultancy Services (Opc) Private Limited
Can Forensic Consultancy Services (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Can Forensic Consultancy Services (Opc) Private Limited
View historical data on people associated with Can Forensic Consultancy Services (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Can Forensic Consultancy Services (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Can Forensic Consultancy Services (Opc) Private Limited
GST registrations and filing compliance for Can Forensic Consultancy Services (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Can Forensic Consultancy Services (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Can Forensic Consultancy Services (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Can Forensic Consultancy Services (Opc) Private Limited
MSME payment history for Can Forensic Consultancy Services (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Can Forensic Consultancy Services (Opc) Private Limited
Corporate group structure for Can Forensic Consultancy Services (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Can Forensic Consultancy Services (Opc) Private Limited
MCA filings and documents for Can Forensic Consultancy Services (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Can Forensic Consultancy Services (Opc) Private Limited
Frequently Asked Questions about Can Forensic Consultancy Services (Opc) Private Limited
Can Forensic Consultancy Services (Opc) Private Limited is an active enterprise in the service sector based in Gandhinagar, Gujarat, India. It was incorporated on 13 July 2018 (8+ years old) and is registered under CIN U93000GJ2018OPC103261.
The current directors of Can Forensic Consultancy Services (Opc) Private Limited are:
- Asha Nikul Chauhan - Director
The primary industry of Can Forensic Consultancy Services (Opc) Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Can Forensic Consultancy Services (Opc) Private Limited can be reached at the registered office: D – 002 Landmark Harmony Kh Road Near. Sargasan Cross Road, Gandhinagar, Gujarat, India – 382421.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 002 Landmark Harmony Kh Road Near. Sargasan Cross Road, Gandhinagar, Gujarat, India – 382421.