Sentinel Fraud Control Private Limited
About Sentinel Fraud Control Private Limited
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Sentinel Fraud Control Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It was incorporated on 27 July 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70200MP2026PTC085757.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashma Goyal and Mandwi Sharma.
The registered office is at Gwalior, Madhya Pradesh.
Company details
Contact details
Sentinel Fraud Control Private Limited's registered office is in Gird, Madhya Pradesh.
- Registered AddressC/O N K Mittal, Ganga Mai Santar, Gwalior, Madhya Pradesh, India – 474006
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sentinel Fraud Control Private Limited
Year-wise financial statements and ratios of Sentinel Fraud Control Private Limited are in the company report Buy the company report.
Board of directors of Sentinel Fraud Control Private Limited
Sentinel Fraud Control has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashma Goyal | Director | 27 Jul 2026 | 0 Years 3 Months | Current |
| Mandwi Sharma | Director | 27 Jul 2026 | 0 Years 3 Months | Current |
| Komal Shukla | Director | 27 Jul 2026 | 0 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Sentinel Fraud Control Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sentinel Fraud Control Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sentinel Fraud Control Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sentinel Fraud Control Private Limited has 3 board changes on record: 3 appointments. The latest: Ashma Goyal was appointed as Director on 27 Jul 2026.
Frequently asked questions
Sentinel Fraud Control is an active private limited company based in Gwalior, Madhya Pradesh, India. It was incorporated on 27 July 2026 and is registered under CIN U70200MP2026PTC085757.
Sentinel Fraud Control has 3 current directors:
- Ashma Goyal - Director
- Mandwi Sharma - Director
- Komal Shukla - Director
The CIN (Corporate Identification Number) of Sentinel Fraud Control is U70200MP2026PTC085757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sentinel Fraud Control was incorporated on 27 July 2026. It is registered with the Registrar of Companies, Gwalior.
Ashma Goyal was appointed as Director on 27 Jul 2026. Komal Shukla was appointed as Director on 27 Jul 2026. Mandwi Sharma was appointed as Director on 27 Jul 2026.
The registered office of Sentinel Fraud Control is at CO N K Mittal, Ganga Mai Santar, Gwalior, Madhya Pradesh, India – 474006.
Sentinel Fraud Control can be reached at its registered office: CO N K Mittal, Ganga Mai Santar, Gwalior, Madhya Pradesh, India – 474006.
Sentinel Fraud Control is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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