Kohinoor Investigation Services Private Limited - Company Profile

It is a service private limited company based in Navi Mumbai, Maharashtra, India, established in 2012.
2012 Navi Mumbai, Maharashtra, India Struck Off
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About Kohinoor Investigation Services Private Limited

Kohinoor Investigation Services Private Limited, a struck off private limited company, was established on 12 December 2012 in Navi Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U93000MH2012PTC238744. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Employing 24 professional, Its leadership includes Jitendra Kumar Singh (Director), Rupendra Kirchand Thakre (Director). Past directors included Ganga Prasad Singh. It is based at Shop No - D/10, Ahinsa Gruh Nirman Plot No.-182, Sector-18, Kamothe, Navi Mumbai, Maharashtra, 410209.

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

    U93000MH2012PTC238744

  • Registration Number

    238744

  • Incorporation Date

    12 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Months
Company report

Kohinoor Investigation Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kohinoor Investigation Services 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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Who are the key members and board of directors at Kohinoor Investigation Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Kumar Singh Director 12 Dec 2012 Current
Rupendra Kirchand Thakre Director 12 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jul 2018 Past

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Financial Performance of Kohinoor Investigation Services.

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Kohinoor Investigation Services revenue growth over time
Kohinoor Investigation Services 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 Kohinoor Investigation Services?

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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 Kohinoor Investigation Services?

Kohinoor Investigation Services has a workforce of 24 employees as of Apr 10, 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kohinoor Investigation Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Jitendra Kumar Singh was appointed as a Director was appointed as a Director on 12 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    Progress on Rupendra Kirchand Thakre was appointed as a Director was appointed as a Director on 12 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Company Incorporation

    Kohinoor Investigation Services Private Limited was registered on 12 Dec 2012 with Roc Mumbai & aged 13 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kohinoor Investigation Services Private Limited?

The CIN of Kohinoor Investigation Services Private Limited is U93000MH2012PTC238744.

Where is Kohinoor Investigation Services Private Limited headquartered?

Kohinoor Investigation Services Private Limited is headquartered at Shop No - D/10, Ahinsa Gruh Nirman Plot No.-182, Sector-18, Kamothe, Navi Mumbai, Maharashtra, 410209.

When was Kohinoor Investigation Services Private Limited incorporated?

Kohinoor Investigation Services Private Limited was incorporated on 12 December 2012.

Who are the current directors of Kohinoor Investigation Services Private Limited?

The current directors of Kohinoor Investigation Services Private Limited are

What is the primary industry of Kohinoor Investigation Services Private Limited?

The primary industry of Kohinoor Investigation Services Private Limited is Service.

Is Kohinoor Investigation Services Private Limited a listed company?

Kohinoor Investigation Services Private Limited is unlisted.

What is the capital structure of Kohinoor Investigation Services Private Limited?

The authorized capital of Kohinoor Investigation Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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