Criai Crime Research Investigation Agency Of India Foundation - Company Profile

It is a non-profit organizations private not for profit company based in Kanpur, Uttar Pradesh, India, established in 2021.

2021 Kanpur, Uttar Pradesh, India Active

Last Updated: February 03, 2026

Access Report

About Criai Crime Research Investigation Agency Of India Foundation

Criai Crime Research Investigation Agency Of India Foundation, a active private not for profit company, was established on 15 May 2021 in Kanpur, Uttar Pradesh, India. Engaging in social work within the non-profit organizations sector, it holds CIN: U85300UP2021NPL146186. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹10.00 K .

Its leadership includes Ram Gopal Verma (Director), Nihal (Director). It is based at 120/16 Satbari, Swarn Jayanti Vihar Mahadevan Road, Kanpur Nagar, Kanpur, Uttar Pradesh, 208011.

Company Details

CIN/LLPIN
U85300UP2021NPL146186
Registration Number
146186
Incorporation Date
15 May 2021
Authorized Capital
₹1.50 M
Paid-Up Capital
₹10.00 K
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.50 M as on 03-02-2026
Paid Up Capital ₹ 10.00 K as on 03-02-2026
Company Age 4 Year, 9 Months

Comprehensive Company Insights

Explore comprehensive insights into Criai Crime Research Investigation Agency Of India Foundation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Criai Crime Research Investigation Agency Of India Foundation?

Current Directors

Name	Designation	Appointment Date	Status
Ram Gopal Verma	Director	15 May 2021	Current
Nihal	Director	15 May 2021	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Criai Crime Research Investigation Agency Of India Foundation.

Enhance accessibility to Criai Crime Research Investigation Agency Of India Foundation's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Criai Crime Research Investigation Agency Of India Foundation?

Unlock access to Criai Crime Research Investigation Agency Of India Foundation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Criai Crime Research Investigation Agency Of India Foundation?

Criai Crime Research Investigation Agency Of India Foundation has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Criai Crime Research Investigation Agency Of India Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Criai Crime Research Investigation Agency Of India Foundation's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Criai Crime Research Investigation Agency Of India Foundation

Recent Activity within the Organization

Director Appointment

Ram Gopal Verma was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
15 May 2021
Director Appointment

Progress on Nihal was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 4 years 9 months . was documented.
15 May 2021
Company Incorporation

The activity Criai Crime Research Investigation Agency Of India Foundation was registered on 15 May 2021 with Roc Kanpur & aged 4 years 9 months as per MCA records. was completed.
15 May 2021

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Criai Crime Research Investigation Agency Of India Foundation?

The CIN of Criai Crime Research Investigation Agency Of India Foundation is U85300UP2021NPL146186.

Where is Criai Crime Research Investigation Agency Of India Foundation headquartered?

Criai Crime Research Investigation Agency Of India Foundation is headquartered at 120/16 Satbari, Swarn Jayanti Vihar Mahadevan Road, Kanpur Nagar, Kanpur, Uttar Pradesh, 208011.

When was Criai Crime Research Investigation Agency Of India Foundation incorporated?

Criai Crime Research Investigation Agency Of India Foundation was incorporated on 15 May 2021.

Who are the current directors of Criai Crime Research Investigation Agency Of India Foundation?

The current directors of Criai Crime Research Investigation Agency Of India Foundation are

What is the primary industry of Criai Crime Research Investigation Agency Of India Foundation?

The primary industry of Criai Crime Research Investigation Agency Of India Foundation is Non-Profit Organizations.

Is Criai Crime Research Investigation Agency Of India Foundation a listed company?

Criai Crime Research Investigation Agency Of India Foundation is unlisted.

What is the capital structure of Criai Crime Research Investigation Agency Of India Foundation?

The authorized capital of Criai Crime Research Investigation Agency Of India Foundation is ₹1.50 M, and the paid-up capital is ₹10.00 K .

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available