Global Forensics Private Limited
About Global Forensics Private Limited
Data last updated:
Global Forensics Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in healthcare services, a part of the broader healthcare sector. Incorporated on 30 August 2019.
Registered with ROC Hyderabad under CIN U85100TG2019PTC135145.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karthik Kumar Pearala and Manchoza Santhosh.
Office: Shop No..379 1St Floor Sai Krupa Market Malakpet, Hyderabad, Telangana, India – 500036.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No..379 1St Floor Sai Krupa Market Malakpet, Hyderabad, Telangana, India – 500036
- IndustryHealthcare, Human Health 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 Global Forensics Private Limited
Global Forensics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthik Kumar Pearala | Director | 30 Aug 2019 | 7 Years 1 Months | As last reported |
| Manchoza Santhosh | Director | 30 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Global Forensics Private Limited
Ten-year financial statements for Global Forensics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Global Forensics
Global Forensics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Global Forensics
Employment history and EPFO contributions of people linked to Global Forensics.
Employee and EPFO history for Global Forensics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Global Forensics
GST registrations and filing compliance for Global Forensics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Global Forensics
Credit ratings, litigation, and regulatory alerts for Global Forensics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Global Forensics
MSME payment history for Global Forensics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Global Forensics
Corporate group structure for Global Forensics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Global Forensics
MCA filings and documents for Global Forensics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Global Forensics
Frequently Asked Questions about Global Forensics Private Limited
Global Forensics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Global Forensics is a struck-off private limited company in the healthcare sector based in Hyderabad, Telangana, India. It was incorporated on 30 August 2019 and is registered under CIN U85100TG2019PTC135145. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Global Forensics are:
- Karthik Kumar Pearala - Director
- Manchoza Santhosh - Director
The CIN (Corporate Identification Number) of Global Forensics is U85100TG2019PTC135145. 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 Global Forensics is healthcare. The company specifically operates in human health activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No..379 1St Floor Sai Krupa Market Malakpet, Hyderabad, Telangana, India – 500036.