Pinaca Forensic Private Limited - Company Profile

It is a business services private limited company based in Chennai City Corporation, Tamil Nadu, India, established in 2023.
2023 Chennai City Corporation, Tamil Nadu, India Active
Last Updated:
About Pinaca Forensic Private Limited

Pinaca Forensic Private Limited, a active private limited company, was established on 28 December 2023 in Chennai City Corporation, Tamil Nadu, India. it holds CIN: U62099TN2023PTC166317. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Employing 31 professional, Its leadership includes Saikrishna Venkata Sathya Budamgunta (Director), Tushar Mendiratta (Director), Jayapriya Dhandapani (Director). Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at No. 45 & 47, 4Th Floor, 1St Main Road,, Gandhi Nagar, Adyar, Chennai,, Chennai City Corporation, Tamil Nadu, 600020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U62099TN2023PTC166317

  • Registration Number

    166317

  • Incorporation Date

    28 December 2023

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Pinaca Forensic Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pinaca Forensic 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
Who are the key members and board of directors at Pinaca Forensic Private Limited?
Current Directors
Name Designation Appointment Date Status
Saikrishna Venkata Sathya Budamgunta Director 28 Dec 2023 Current
Tushar Mendiratta Director 28 Dec 2023 Current
Jayapriya Dhandapani Director 28 Dec 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pinaca Forensic.

Enhance accessibility to Pinaca Forensic's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Pinaca Forensic revenue growth over time
Pinaca Forensic profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Pinaca Forensic?

Unlock access to Pinaca Forensic'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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Pinaca Forensic?

Pinaca Forensic has a workforce of 31 employees as of Mar 26, 2025. 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

Gain comprehensive insights into the Deals and Valuation data of Pinaca Forensic, 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 Pinaca Forensic's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Pinaca Forensic
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pinaca Forensic Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Pinaca Forensic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Saikrishna Venkata Sathya Budamgunta was appointed as a Director was appointed as a Director on 28 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    The activity Tushar Mendiratta was appointed as a Director was appointed as a Director on 28 Dec 2023 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    The activity Jayapriya Dhandapani was appointed as a Director was appointed as a Director on 28 Dec 2023 & has been associated with this company since 2 years 1 month . was completed.

  • Company Incorporation

    The activity Pinaca Forensic Private Limited was registered on 28 Dec 2023 with Roc Chennai & aged 2 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Pinaca Forensic Private Limited?

The CIN of Pinaca Forensic Private Limited is U62099TN2023PTC166317.

Where is Pinaca Forensic Private Limited headquartered?

Pinaca Forensic Private Limited is headquartered at No. 45 & 47, 4Th Floor, 1St Main Road,, Gandhi Nagar, Adyar, Chennai,, Chennai City Corporation, Tamil Nadu, 600020.

When was Pinaca Forensic Private Limited incorporated?

Pinaca Forensic Private Limited was incorporated on 28 December 2023.

Who are the current directors of Pinaca Forensic Private Limited?

The current directors of Pinaca Forensic Private Limited are

Is Pinaca Forensic Private Limited a listed company?

Pinaca Forensic Private Limited is unlisted.

What is the capital structure of Pinaca Forensic Private Limited?

The authorized capital of Pinaca Forensic Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available