It is a business services private limited company based in Delhi, Delhi, India, established in 2021.
2021 | Delhi, Delhi, India | Under Process Of Striking OffForensic Risk Information Private Limited, a under process of striking off private limited company, was established on 01 February 2021 in Delhi, Delhi, India. Engaging in other services within the business services sector, it holds CIN: U74999DL2021PTC376300. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹50.00 K and a paid-up capital of ₹50.00 K .
Its leadership includes Rohit Bansal (Director), Anmol Singh (Director), Manish Kumar (Director). Past directors included Kumar Shailesh. Its latest AGM occurred on 31 December 2022, with the balance sheet filed on 31 March 2022. It is based at X-102/10D S/F, Kh No.734, Main Road Brahmpuri, Near Usha Bal School Delhi North East, Delhi, Delhi, 110053.
U74999DL2021PTC376300
376300
01 February 2021
₹50.00 K
₹50.00 K
Roc Delhi
Unlisted
Under Process Of Striking Off
Explore comprehensive insights into Forensic Risk Information 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 |
|---|---|---|---|
| Rohit Bansal | Director | 07 Aug 2021 | Current |
| Anmol Singh | Director | 01 Feb 2021 | Current |
| Manish Kumar | Director | 01 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Sep 2022 | Past |
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There are no open charges registered against the company as per our records.
Forensic Risk Information has a workforce of 0 employees as of Apr 05, 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.
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The activity Forensic Risk Information Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records. was completed.
Progress on Forensic Risk Information Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Rohit Bansal was appointed as a Director was appointed as a Director on 07 Aug 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
Anmol Singh was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
Manish Kumar was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
The activity Forensic Risk Information Private Limited was registered on 01 Feb 2021 with Roc Delhi & aged 4 years 10 months as per MCA records. was completed.
The CIN of Forensic Risk Information Private Limited is U74999DL2021PTC376300.
Forensic Risk Information Private Limited is headquartered at X-102/10D S/F, Kh No.734, Main Road Brahmpuri, Near Usha Bal School Delhi North East, Delhi, Delhi, 110053.
Forensic Risk Information Private Limited was incorporated on 01 February 2021.
The current directors of Forensic Risk Information Private Limited are
The primary industry of Forensic Risk Information Private Limited is Business Services.
Forensic Risk Information Private Limited is unlisted.
The authorized capital of Forensic Risk Information Private Limited is ₹50.00 K , and the paid-up capital is ₹50.00 K .
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