Mi-1 Investigation And Verification Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 2014.
2014 New Delhi, Delhi, India Active
Last Updated:
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About Mi-1 Investigation And Verification Private Limited

Mi-1 Investigation And Verification Private Limited, a active private limited company, was established on 29 March 2014 in New Delhi, Delhi, India. Engaging in security services within the support service to organizations sector, it holds CIN: U74999DL2014PTC267183. 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 Shweta Pathak (Director), Vishal Ahuja (Director), Vaibhav (Director). Past directors included Deepa, Prit Pal Singh Bhatia, Anish Kumar Kadyan. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C-122, New Rajendra Nagar 1St Floor, New Delhi, Delhi, 110060.

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

    U74999DL2014PTC267183

  • Registration Number

    267183

  • Incorporation Date

    29 March 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Mi-1 Investigation And Verification Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mi-1 Investigation And Verification 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 Mi-1 Investigation And Verification Private Limited?
Current Directors
Name Designation Appointment Date Status
Shweta Pathak Director 15 Feb 2024 Current
Vishal Ahuja Director 02 Dec 2019 Current
Vaibhav Director 10 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Dec 2019 Past
Pramod Abcsdd Director 17 May 2019 Past
Pramod Abcsdd Additional Director 03 Dec 2019 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Mi-1 Investigation And Verification.

Mi-1 Investigation And Verification Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mi-1 Investigation And Verification revenue growth over time
Mi-1 Investigation And Verification 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 Mi-1 Investigation And Verification?

In 2017, Mi-1 Investigation And Verification had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Mi-1 Investigation And Verification?

Unlock and access historical data on people associated with Mi-1 Investigation And Verification, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Mi-1 Investigation And Verification
Recent Activity within the Organization
  • Director Appointment

    Vaibhav was appointed as a Director was appointed as a Director on 10 Feb 2025 & has been associated with this company since 1 year 11 days . was recorded as a recent event.

  • Director Appointment

    Shweta Pathak was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 2 years 7 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Mi-1 Investigation And Verification Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Mi-1 Investigation And Verification Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Vishal Ahuja was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Mi-1 Investigation And Verification Private Limited was registered on 29 Mar 2014 with Roc Delhi & aged 11 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mi-1 Investigation And Verification Private Limited?

The CIN of Mi-1 Investigation And Verification Private Limited is U74999DL2014PTC267183.

Where is Mi-1 Investigation And Verification Private Limited headquartered?

Mi-1 Investigation And Verification Private Limited is headquartered at C-122, New Rajendra Nagar 1St Floor, New Delhi, Delhi, 110060.

When was Mi-1 Investigation And Verification Private Limited incorporated?

Mi-1 Investigation And Verification Private Limited was incorporated on 29 March 2014.

Who are the current directors of Mi-1 Investigation And Verification Private Limited?

The current directors of Mi-1 Investigation And Verification Private Limited are

What is the primary industry of Mi-1 Investigation And Verification Private Limited?

The primary industry of Mi-1 Investigation And Verification Private Limited is Support Service To Organizations.

Is Mi-1 Investigation And Verification Private Limited a listed company?

Mi-1 Investigation And Verification Private Limited is unlisted.

What is the capital structure of Mi-1 Investigation And Verification Private Limited?

The authorized capital of Mi-1 Investigation And Verification Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mi-1 Investigation And Verification Private Limited?

The compliance status of Mi-1 Investigation And Verification Private Limited is Compliant.

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