About Chartered Forensic Investigators Private Limited
Data last updated: 17 December 2025
Chartered Forensic Investigators Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U65910RJ1996PTC011781.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.87 Lakh. Formerly known as Aaditya Leafin Private Limited. It is led by directors including Sunish Garg and Shwetank Soni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jaipur, Rajasthan.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.05 Cr, a decline of 14% compared to the previous year.
The company is associated with 1 brand - Chartered Forensic Investigators.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cfiindianetwork.com.
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Registered AddressOffice No. 204 Second Floor Signature Tower Plot No. Dc – 2 Lal Kothi District Shopi, Ng Centre, Jaipur, Rajasthan, India – 302015
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IndustryTravel and Hospitality, Consumer Professional 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
CIN History of Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators Private Limited has one previous CIN (Corporate Identification Number): U65910RJ1996PTC011781. The current CIN is U74110RJ1996PTC011781, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110RJ1996PTC011781 | Current |
| U65910RJ1996PTC011781 | Previous |
Associated Brands with Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators Private Limited operates one associated brand: Chartered Forensic Investigators. These brands represent Chartered Forensic Investigators Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of legal and auditing services | cfiindianetwork.com |
Business Activity of Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chartered Forensic Investigators Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunish Garg | Director | 31 Mar 2023 | 3 Years 3 Months | Current |
|
Shwetank Soni
Also directs:
Acolyte Ventures Llp, Force009 Security & Facilitators Network Llp, Acolyte Digital Services Llp and 2 more
|
Director | 21 Jun 2019 | 7 Years 1 Months | Current |
|
Banwari Lal Soni
Also directs:
Force009 Services Private Limited
|
Director | 20 Dec 2005 | 20 Years 7 Months | Current |
| Sohan Singh Chauhan | Director | 10 May 2024 | 2 Years 2 Months | Current |
Financials of Chartered Forensic Investigators Private Limited FY 2024 filings available
Chartered Forensic Investigators Private Limited reported revenue of ₹1.05 Cr (down 14.00% YoY) for FY 2024.
Ten-year financial statements for Chartered Forensic Investigators Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chartered Forensic Investigators Private Limited
View historical data on people associated with Chartered Forensic Investigators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chartered Forensic Investigators 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
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GST Compliance of Chartered Forensic Investigators Private Limited
GST registrations and filing compliance for Chartered Forensic Investigators 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
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Credit Ratings, Litigation & Regulatory Alerts for Chartered Forensic Investigators Private Limited
Credit ratings, litigation, and regulatory alerts for Chartered Forensic Investigators Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chartered Forensic Investigators Private Limited
MSME payment history for Chartered Forensic Investigators 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
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Subsidiaries & Group Companies of Chartered Forensic Investigators Private Limited
Corporate group structure for Chartered Forensic Investigators Private Limited
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- Parent company
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MCA Filings & Documents of Chartered Forensic Investigators Private Limited
MCA filings and documents for Chartered Forensic Investigators 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
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Recent Activity on Chartered Forensic Investigators Private Limited
Frequently Asked Questions about Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators Private Limited is an active private limited company in the travel and hospitality sector based in Jaipur, Rajasthan, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U74110RJ1996PTC011781.
Chartered Forensic Investigators Private Limited reported revenue of ₹1.05 Cr for FY 2024 (down 14.00% YoY).
The current directors of Chartered Forensic Investigators Private Limited are:
- Sunish Garg - Director
- Shwetank Soni - Director
- Banwari Lal Soni - Director
- Sohan Singh Chauhan - Director
The primary industry of Chartered Forensic Investigators Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Chartered Forensic Investigators Private Limited can be reached at the registered office: Office No. 204 Second Floor Signature Tower Plot No. Dc – 2 Lal Kothi District Shopi, Ng Centre, Jaipur, Rajasthan, India – 302015, or through the website cfiindianetwork.com.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹34.87 Lakh.