Forensic Risk Information Private Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 2021.
2021 Delhi, Delhi, India Under Process Of Striking Off
Last Updated:
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About Forensic Risk Information Private Limited

Forensic 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2021PTC376300

  • Registration Number

    376300

  • Incorporation Date

    01 February 2021

  • Authorized Capital

    ₹50.00 K

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 50.00 K
  • Paid Up Capital ₹ 50.00 K
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Forensic Risk Information Private Limited

Company Report FY 2026-2027

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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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Who are the key members and board of directors at Forensic Risk Information Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Sep 2022 Past

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Financial Performance of Forensic Risk Information.

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Forensic Risk Information revenue growth over time
Forensic Risk Information profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Forensic Risk Information?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Forensic Risk Information?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Forensic Risk Information
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Forensic Risk Information Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Forensic Risk Information Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    Anmol Singh was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Director Appointment

    Manish Kumar was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Forensic Risk Information Private Limited was registered on 01 Feb 2021 with Roc Delhi & aged 5 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Forensic Risk Information Private Limited?

The CIN of Forensic Risk Information Private Limited is U74999DL2021PTC376300.

Where is Forensic Risk Information Private Limited headquartered?

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.

When was Forensic Risk Information Private Limited incorporated?

Forensic Risk Information Private Limited was incorporated on 01 February 2021.

Who are the current directors of Forensic Risk Information Private Limited?

The current directors of Forensic Risk Information Private Limited are

What is the primary industry of Forensic Risk Information Private Limited?

The primary industry of Forensic Risk Information Private Limited is Business Services.

Is Forensic Risk Information Private Limited a listed company?

Forensic Risk Information Private Limited is unlisted.

What is the capital structure of Forensic Risk Information Private Limited?

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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