Finprobe Forensics Private Limited
About Finprobe Forensics Private Limited
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Finprobe Forensics Private Limited is a private limited company based in Mukundapuram, Kerala, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 17 March 2023.
Registered with ROC Ernakulam under CIN U85304KL2023PTC080449.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neerad Mohan and Athikat Asha.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mukundapuram, Kerala.
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- Registered Address3/168/A Sammohanam, Athikat Panampilly Nagar, Mukundapuram, Kerala, India – 680305
- IndustryNon-Profit Organizations, Social Work
- 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 Finprobe Forensics Private Limited
Finprobe Forensics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neerad Mohan Also directs: Studio Plantale LLP | Director | 04 Apr 2024 | 2 Years 5 Months | Current |
| Athikat Asha | Whole-Time Director | 17 Mar 2023 | 3 Years 6 Months | Current |
Financials of Finprobe Forensics Private Limited FY 2025 filings available
Ten-year financial statements for Finprobe 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 Finprobe Forensics
Finprobe Forensics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finprobe Forensics
Employment history and EPFO contributions of people linked to Finprobe Forensics.
Employee and EPFO history for Finprobe Forensics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finprobe Forensics
GST registrations and filing compliance for Finprobe 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 Finprobe Forensics
Credit ratings, litigation, and regulatory alerts for Finprobe 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 Finprobe Forensics
MSME payment history for Finprobe 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 Finprobe Forensics
Corporate group structure for Finprobe 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finprobe Forensics
MCA filings and documents for Finprobe 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 Finprobe Forensics
Frequently Asked Questions about Finprobe Forensics Private Limited
Finprobe Forensics is an active private limited company in the non-profit organizations sector based in Mukundapuram, Kerala, India. It was incorporated on 17 March 2023 (3+ years old) and is registered under CIN U85304KL2023PTC080449.
The current directors of Finprobe Forensics are:
- Neerad Mohan - Director
- Athikat Asha - Whole-Time Director
The primary industry of Finprobe Forensics is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.
Finprobe Forensics can be reached at the registered office: 3168A Sammohanam, Athikat Panampilly Nagar, Mukundapuram, Kerala, India – 680305.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3168A Sammohanam, Athikat Panampilly Nagar, Mukundapuram, Kerala, India – 680305.