MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0049022
Fourthforce Surveillance Indo Private Limited - travel and hospitality in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹3.01 Cr
▼ 38% YoY
Net loss · FY 2023
₹5.96 Cr
Net margin -197.7%
EBITDA · FY 2023
-₹5.56 Cr
EBITDA margin -184.6%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
76
Provident fund records
Directors on board
2
As per MCA filings
About Fourthforce Surveillance Indo Private Limited
Data last updated:
Fourthforce Surveillance Indo Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 04 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013PTC091985. Its GSTIN is 33AAMCA1036H1Z1 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Agni Legal and Verification Services Private Limited and Agni Legal Solutions Private Limited. It is led by directors Chinnathambi Vinothkumar and Sridharan Santhoshkumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Fourth Floor Qbas Temple Tower 76/25 North Mada Street, Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.01 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹5.96 Cr (net margin -197.7%) and EBITDA of -₹5.56 Cr (EBITDA margin -184.6%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 9% over five years.
The company has about 76 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: FourthForce. Court records list 51 cases involving the company, including 39 filed by the company and 12 filed against it; 14 cases are pending.
Fourthforce Surveillance Indo Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0049022). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fourthforce.in.
Company details
CIN U74900TN2013PTC091985
Registration Number 091985
Incorporation Date 04 July 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0049022
Name history
Fourthforce Surveillance Indo has undergone 2 name changes throughout its history. The company was previously known as Agni Legal And Verification Services Private Limited, and Agni Legal Solutions Private Limited. The current legal name is Fourthforce Surveillance Indo Private Limited.
| Company Name | Status |
|---|---|
| Fourthforce Surveillance Indo Private Limited | Current |
| Agni Legal And Verification Services Private Limited | Previous |
| Agni Legal Solutions Private Limited | Previous |
Recognitions & Rankings of Fourthforce Surveillance Indo
Contact details
Fourthforce Surveillance Indo Private Limited's registered office is in Chennai, Tamil Nadu. Its website is fourthforce.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFourth Floor Qbas Temple Tower 76/25 North Mada Street, Chennai, Tamil Nadu, India – 600004
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Fourthforce Surveillance Indo Private Limited, buy the company report.
Comprehensive company report
Fourthforce Surveillance Indo Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Fourthforce Surveillance Indo operates one associated brand: FourthForce. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Background verification services for businesses and individuals in India. | fourthforce.in |
Business activity
The main business activity of Fourthforce Surveillance Indo is professional, scientific and technical. In detail, this covers legal activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities |
To see the full business activity and turnover split of Fourthforce Surveillance Indo Private Limited, buy the company report.
Financials of Fourthforce Surveillance Indo Private Limited
FY 2023 filings availableFourthforce Surveillance Indo Private Limited reported revenue of ₹3.01 Cr (down 38% YoY) for FY 2023.
Revenue · FY 2023
₹3.01 Cr ▼ 38%
Net loss · FY 2023
₹5.96 Cr margin -197.7%
EBITDA · FY 2023
-₹5.56 Cr margin -184.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 7%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 691%
3 years · compounded
▼ 24%
5 years · compounded
▲ 2%
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 38% fall in the latest year. EBITDA fell 691% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹5.56 Cr | ||||
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| Net Profit (PAT) | -₹5.96 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -184.6% | ||||
| Net Profit Margin | -197.7% | ||||
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To see the full financial statements and ratios of Fourthforce Surveillance Indo Private Limited, buy the company report.
Board of directors of Fourthforce Surveillance Indo Private Limited
Fourthforce Surveillance Indo has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinnathambi Vinothkumar Also directs: Tejassvi Aaharam Limited, Vishnusurya Green Energy Limited, Agni Estates and Foundations Private Limited and 2 more | Director | 29 Mar 2024 | 2 Years 6 Months | Current |
| Sridharan Santhoshkumar Also directs: GKR E-Waste and Paper Recyclers LLP, JDB Minerals LLP, Tejassvi Aaharam Limited and 5 more | Director | 20 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Fourthforce Surveillance Indo Private Limited is audited by S R B R ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B R ASSOCIATES LLP | FY 2022 | 004997S/S200051 |
Shareholding
The shareholding of Fourthforce Surveillance Indo Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fourthforce Surveillance Indo Private Limited, buy the company report.
Legal cases
Fourthforce Surveillance Indo Private Limited has 51 court cases on record: 39 filed by Fourthforce Surveillance Indo, 12 filed against it. 14 cases are pending and 37 are disposed.
Total cases
51
Filed by the company
39
Filed against the company
12
Pending
14
Disposed
37
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 50 | 12 | 13 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| Madras High Court | Appeal | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| Madras High Court | Appeal | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| Madras High Court | Appeal | Filed by the company against Deputy Commissioner of Income Tax | Pending |
To see the full case history of Fourthforce Surveillance Indo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fourthforce Surveillance Indo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Fourthforce Surveillance Indo Private Limited has a workforce of 76 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
76
Active EPFO establishments
1
Employee growth
-17.39%
GST
Fourthforce Surveillance Indo has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAMCA1036H1Z1 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fourthforce Surveillance Indo Private Limited, buy the company report.
Recent activity
Fourthforce Surveillance Indo Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Chinnathambi Vinothkumar was appointed as Director on 29 Mar 2024.
Appointed
Chinnathambi Vinothkumar was appointed as Director.
AGM
Fourthforce Surveillance Indo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Fourthforce Surveillance Indo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Ceased
Sanal Kumar Vengatte ceased to be Additional Director.
Appointed
Sridharan Santhoshkumar was appointed as Director.
Ceased
Saleem Ali ceased to be Managing Director.
Ceased
Murugesan Ashokkumar ceased to be Additional Director.
Ceased
Rajan Narasimulu Jayaprakash ceased to be Additional Director.
Ceased
Sridharan Santhoshkumar ceased to be Additional Director.
Ceased
Jayaprakash Bhavani ceased to be Director.
Incorporation
04 Jul 2013
Fourthforce Surveillance Indo Private Limited was registered on 04 Jul 2013 with Roc Chennai & aged 13 years 3 months as per MCA records.
Frequently asked questions
Fourthforce Surveillance Indo is an active private limited company based in Chennai, Tamil Nadu, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 04 July 2013 (13+ years old) and is registered under CIN U74900TN2013PTC091985.
Fourthforce Surveillance Indo has 2 current directors:
- Chinnathambi Vinothkumar - Director
- Sridharan Santhoshkumar - Director
The latest financial statements of Fourthforce Surveillance Indo on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Fourthforce Surveillance Indo is 33AAMCA1036H1Z1, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Fourthforce Surveillance Indo is U74900TN2013PTC091985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fourthforce Surveillance Indo has 51 court cases on record: 39 filed by the company and 12 filed against it. 14 are pending. Most are in the high courts.
Fourthforce Surveillance Indo was incorporated on 04 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Chinnathambi Vinothkumar was appointed as Director on 29 Mar 2024. Sanal Kumar Vengatte ceased to be Additional Director on 20 Aug 2020. Sridharan Santhoshkumar was appointed as Director on 20 Aug 2020. Fourthforce Surveillance Indo has 8 board changes on record in total.
Yes, Fourthforce Surveillance Indo is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0049022).
Fourthforce Surveillance Indo can be reached through the website fourthforce.in. Its registered office is in Chennai, Tamil Nadu, India.