Chartered Forensic Investigators Private Limited, a active private limited company, was established on 26 March 1996 in Jaipur, Rajasthan, India. Engaging in consumer professional services within the financial and insurance service sector, it holds CIN: U74110RJ1996PTC011781. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.49 M.
Formerly known as Aaditya Leafin Private Limited. It upholds a compliant status. Its leadership includes Sunish Garg (Director), Shwetank Soni (Director), Banwari Lal Soni (Director). Past directors included Sunish Garg, Renu Soni, Anoop Khandelwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 204, Second Floor, Signature Tower, Plot No. Dc-2, Lal Kothi, District Shopi, Ng Centre,, Jaipur, Rajasthan, 302015.
U74110RJ1996PTC011781
011781
26 March 1996
₹3.50 M
₹3.49 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Chartered Forensic Investigators Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunish Garg | Director | 31 Mar 2023 | Current |
| Shwetank Soni | Director | 21 Jun 2019 | Current |
| Banwari Lal Soni | Director | 20 Dec 2005 | Current |
| Sohan Singh Chauhan | Director | 10 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jul 2022 | Past |
| Pramod Abcsdd | Director | 26 Jun 2015 | Past |
| Pramod Abcsdd | Director | 20 Nov 2021 | Past |
| Pramod Abcsdd | Director | 26 Jun 2015 | Past |
| Pramod Abcsdd | Director | 13 Nov 2018 | Past |
| Pramod Abcsdd | Director | 13 Nov 2018 | Past |
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Chartered Forensic Investigators Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 46.82% increase. The company also saw a substantial improvement in profitability, with a 49.94% increase in profit. The company's net worth moved up by a moderate rise of 1.83%.
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In 2023, Chartered Forensic Investigators had a public holding of 83.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Chartered Forensic Investigators Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sohan Singh Chauhan was appointed as a Director was appointed as a Director on 10 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
The activity Chartered Forensic Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
Progress on Sunish Garg was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 2 years 7 months . was documented.
Progress on Shwetank Soni was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 6 years 5 months . was documented.
Progress on Banwari Lal Soni was appointed as a Director was appointed as a Director on 20 Dec 2005 & has been associated with this company since 19 years 11 months . was documented.
The CIN of Chartered Forensic Investigators Private Limited is U74110RJ1996PTC011781.
Chartered Forensic Investigators Private Limited is headquartered at Office No. 204, Second Floor, Signature Tower, Plot No. Dc-2, Lal Kothi, District Shopi, Ng Centre,, Jaipur, Rajasthan, 302015.
Chartered Forensic Investigators Private Limited was incorporated on 26 March 1996.
The current directors of Chartered Forensic Investigators Private Limited are
The primary industry of Chartered Forensic Investigators Private Limited is Financial And Insurance Service.
Chartered Forensic Investigators Private Limited is unlisted.
The authorized capital of Chartered Forensic Investigators Private Limited is ₹3.50 M, and the paid-up capital is ₹3.49 M.
The compliance status of Chartered Forensic Investigators Private Limited is Compliant.
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