It is a business services foreign private limited company based in New Delhi, Delhi, India, established in 2023.
2023 | New Delhi, Delhi, India | ActiveFti Forensic Technology India Private Limited, a active foreign private limited company, was established on 30 November 2023 in New Delhi, Delhi, India. it holds CIN: U46599DL2023FTC423308. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.70 M.
It upholds a compliant status. Its leadership includes Akshay Sharma (Director), Adin Joseph Menkin (Additional Director). Past directors included Shelendra Pal. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 501 & 502, 5Th Floor, Eros Corporate Tower, Nehru Place, New Delhi, Delhi, 110019.
U46599DL2023FTC423308
423308
30 November 2023
₹5.00 M
₹1.70 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Fti Forensic Technology India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Sharma | Director | 30 Nov 2023 | Current |
| Adin Joseph Menkin | Additional Director | 17 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Fti Forensic Technology India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Fti Forensic Technology India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Fti Forensic Technology India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Fti Forensic Technology India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fti Forensic Technology India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Fti Forensic Technology India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
The activity Fti Forensic Technology India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Adin Joseph Menkin was appointed as a Additional Director was appointed as a Additional Director on 17 Mar 2025 & has been associated with this company since 8 months 12 days . was documented.
Akshay Sharma was appointed as a Director was appointed as a Director on 30 Nov 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Fti Forensic Technology India Private Limited was registered on 30 Nov 2023 with Roc Delhi & aged 1 year 11 months as per MCA records. was recorded as a recent event.
The CIN of Fti Forensic Technology India Private Limited is U46599DL2023FTC423308.
Fti Forensic Technology India Private Limited is headquartered at 501 & 502, 5Th Floor, Eros Corporate Tower, Nehru Place, New Delhi, Delhi, 110019.
Fti Forensic Technology India Private Limited was incorporated on 30 November 2023.
The current directors of Fti Forensic Technology India Private Limited are
Fti Forensic Technology India Private Limited is unlisted.
The authorized capital of Fti Forensic Technology India Private Limited is ₹5.00 M, and the paid-up capital is ₹1.70 M.
The compliance status of Fti Forensic Technology India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX