It is a business services private limited company based in Shivaji Nagar, Haryana, India, established in 2021.
2021 | Shivaji Nagar, Haryana, India | ActiveFraudbusters 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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 3001, 3Rd Floor, Landmark Cyber Park,, Sector-67, Gurugram, Shivaji Nagar, Haryana, 122001.
U74920HR2021PTC095852
095852
25 June 2021
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Fraudbusters Investigation And Forensic Agency 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 |
|---|---|---|---|
| Syed Mohd Zeeshan | Director | 25 Jun 2021 | Current |
| Rais Fatima | Director | 05 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jan 2023 | Past |
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There are no open charges registered against the company as per our records.
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.
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The activity Fraudbusters Investigation And Forensic Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Fraudbusters Investigation And Forensic Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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 2 years 11 months . was documented.
Progress on 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 5 months . was documented.
Fraudbusters Investigation And Forensic Agency Private Limited was registered on 25 Jun 2021 with Roc Delhi & aged 4 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Fraudbusters Investigation And Forensic Agency Private Limited is U74920HR2021PTC095852.
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.
Fraudbusters Investigation And Forensic Agency Private Limited was incorporated on 25 June 2021.
The current directors of Fraudbusters Investigation And Forensic Agency Private Limited are
The primary industry of Fraudbusters Investigation And Forensic Agency Private Limited is Business Services.
Fraudbusters Investigation And Forensic Agency Private Limited is unlisted.
The authorized capital of Fraudbusters Investigation And Forensic Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Fraudbusters Investigation And Forensic Agency Private Limited is Compliant.
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