Fraudbusters Investigation And Forensic Agency Private Limited - Company Profile

It is a business services private limited company based in Shivaji Nagar, Haryana, India, established in 2021.
2021 Shivaji Nagar, Haryana, India Active
Last Updated:
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About Fraudbusters Investigation And Forensic Agency Private Limited

Fraudbusters Investigation And Forensic Agency Private Limited, a active private limited company, was established on 25 June 2021 in Shivaji Nagar, Haryana, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74920HR2021PTC095852. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Syed Mohd Zeeshan (Director), Rais Fatima (Director). Past directors included Urvashi Pathak. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 3001, 3Rd Floor, Landmark Cyber Park,, Sector-67, Gurugram, Shivaji Nagar, Haryana, 122001.

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

    U74920HR2021PTC095852

  • Registration Number

    095852

  • Incorporation Date

    25 June 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Fraudbusters Investigation And Forensic Agency Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Fraudbusters Investigation And Forensic Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Syed Mohd Zeeshan Director 25 Jun 2021 Current
Rais Fatima Director 05 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jan 2023 Past

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Financial Performance of Fraudbusters Investigation And Forensic Agency.

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Fraudbusters Investigation And Forensic Agency revenue growth over time
Fraudbusters Investigation And Forensic Agency 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 Fraudbusters Investigation And Forensic Agency?

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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 Fraudbusters Investigation And Forensic Agency?

Fraudbusters Investigation And Forensic Agency has a workforce of 0 employees as of Apr 04, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Fraudbusters Investigation And Forensic Agency
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fraudbusters Investigation And Forensic Agency Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Fraudbusters Investigation And Forensic Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Rais Fatima was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Director Appointment

    Syed Mohd Zeeshan was appointed as a Director was appointed as a Director on 25 Jun 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Fraudbusters Investigation And Forensic Agency Private Limited was registered on 25 Jun 2021 with Roc Delhi & aged 4 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Fraudbusters Investigation And Forensic Agency Private Limited?

The CIN of Fraudbusters Investigation And Forensic Agency Private Limited is U74920HR2021PTC095852.

Where is Fraudbusters Investigation And Forensic Agency Private Limited headquartered?

Fraudbusters Investigation And Forensic Agency Private Limited is headquartered at Unit No. 3001, 3Rd Floor, Landmark Cyber Park,, Sector-67, Gurugram, Shivaji Nagar, Haryana, 122001.

When was Fraudbusters Investigation And Forensic Agency Private Limited incorporated?

Fraudbusters Investigation And Forensic Agency Private Limited was incorporated on 25 June 2021.

Who are the current directors of Fraudbusters Investigation And Forensic Agency Private Limited?

The current directors of Fraudbusters Investigation And Forensic Agency Private Limited are

What is the primary industry of Fraudbusters Investigation And Forensic Agency Private Limited?

The primary industry of Fraudbusters Investigation And Forensic Agency Private Limited is Business Services.

Is Fraudbusters Investigation And Forensic Agency Private Limited a listed company?

Fraudbusters Investigation And Forensic Agency Private Limited is unlisted.

What is the capital structure of Fraudbusters Investigation And Forensic Agency Private Limited?

The authorized capital of Fraudbusters Investigation And Forensic Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Fraudbusters Investigation And Forensic Agency Private Limited?

The compliance status of Fraudbusters Investigation And Forensic Agency Private Limited is Compliant.

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