Forensic Risk Information Private Limited
About Forensic Risk Information Private Limited
Data last updated: 16 September 2025
Forensic Risk Information Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 February 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U74999DL2021PTC376300.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors including Rohit Bansal and Anmol Singh.
Last AGM: 31 December 2022. Financial statements filed for year ended 31 March 2022. Office: X – 102/10D S/F Kh No.734 Main Road Brahmpuri Near Usha Bal School Delhi North East, Delhi, India – 110053.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressX – 102/10D S/F Kh No.734 Main Road Brahmpuri Near Usha Bal School Delhi North East, Delhi, India – 110053
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Forensic Risk Information Private Limited
Forensic Risk Information Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Bansal | Director | 07 Aug 2021 | 5 Years 0 Months | Current |
| Anmol Singh | Director | 01 Feb 2021 | 5 Years 6 Months | Current |
| Manish Kumar | Director | 01 Feb 2021 | 5 Years 6 Months | Current |
Financials of Forensic Risk Information Private Limited FY 2022 filings available
Ten-year financial statements for Forensic Risk Information Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Forensic Risk Information Private Limited
Forensic Risk Information Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forensic Risk Information Private Limited
View historical data on people associated with Forensic Risk Information Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Forensic Risk Information Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Forensic Risk Information Private Limited
GST registrations and filing compliance for Forensic Risk Information Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Forensic Risk Information Private Limited
Credit ratings, litigation, and regulatory alerts for Forensic Risk Information Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Forensic Risk Information Private Limited
MSME payment history for Forensic Risk Information Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Forensic Risk Information Private Limited
Corporate group structure for Forensic Risk Information Private Limited
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MCA Filings & Documents of Forensic Risk Information Private Limited
MCA filings and documents for Forensic Risk Information Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Forensic Risk Information Private Limited
Frequently Asked Questions about Forensic Risk Information Private Limited
Forensic Risk Information Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Forensic Risk Information Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 01 February 2021 and is registered under CIN U74999DL2021PTC376300. The company may be struck off soon - caution is advised.
The current directors of Forensic Risk Information Private Limited are:
- Rohit Bansal - Director
- Anmol Singh - Director
- Manish Kumar - Director
The CIN (Corporate Identification Number) of Forensic Risk Information Private Limited is U74999DL2021PTC376300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Forensic Risk Information Private Limited is business services. The company specifically operates in other services.
Forensic Risk Information Private Limited can be reached at the registered office: X – 10210D SF Kh No.734 Main Road Brahmpuri Near Usha Bal School Delhi North East, Delhi, India – 110053.