It is a business services private limited company based in Aligarh, Uttar Pradesh, India, established in 2020.
2020 | Aligarh, Uttar Pradesh, India | ActiveKpmi Investigation Private Limited, a active private limited company, was established on 09 July 2020 in Aligarh, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2020PTC130611. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Virendra Kumar Gupta (Additional Director), Shivani Sharma (Director). Past directors included Vikash Kumar Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Virendra Kumar Gupta Nagla Shyam Behari Infront Of Mandi, Aligarh, Uttar Pradesh, 202001.
U74999UP2020PTC130611
130611
09 July 2020
₹0.10 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virendra Kumar Gupta | Additional Director | 21 Apr 2022 | Current |
| Shivani Sharma | Director | 09 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Apr 2022 | Past |
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Kpmi Investigation Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.85% increase in profit. The company's net worth dipped by a decrease of 3.96%.
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There are no open charges registered against the company as per our records.
Kpmi Investigation has a workforce of 0 employees as of Apr 07, 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 Kpmi Investigation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Kpmi Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Virendra Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Shivani Sharma was appointed as a Director was appointed as a Director on 09 Jul 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
Kpmi Investigation Private Limited was registered on 09 Jul 2020 with Roc Kanpur & aged 5 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Kpmi Investigation Private Limited is U74999UP2020PTC130611.
Kpmi Investigation Private Limited is headquartered at C/O Virendra Kumar Gupta Nagla Shyam Behari Infront Of Mandi, Aligarh, Uttar Pradesh, 202001.
Kpmi Investigation Private Limited was incorporated on 09 July 2020.
The current directors of Kpmi Investigation Private Limited are
The primary industry of Kpmi Investigation Private Limited is Business Services.
Kpmi Investigation Private Limited is unlisted.
The authorized capital of Kpmi Investigation Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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