Tathya Forensic Wing Federation - Company Profile

It is a business services private not for profit company based in Nangloi, Delhi, Delhi, India, established in 2017.
2017 Nangloi, Delhi, Delhi, India Active
Last Updated:
Access Report
About Tathya Forensic Wing Federation

Tathya Forensic Wing Federation, a active private not for profit company, was established on 30 May 2017 in Nangloi, Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999DL2017NPL318419. 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 Ashish Purushottam (Director), Pushkal Pandey (Director). Past directors included Vivek Kumar Singh, Sanjay Mishra. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Pl No.-36-A Kh No.-1/25/2,4/5 I.G Colony Kunwar Singh, Nagar Pole No-Mdrk-371,, Nangloi, Delhi, Delhi, 110047.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999DL2017NPL318419

  • Registration Number

    318419

  • Incorporation Date

    30 May 2017

  • 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 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 41.54%
  • Profit Growth **** 1048.40%
  • Ebitda **** 105.65%
  • Net Worth 13.15%
  • Total Assets **** 147.13%
Company report

Tathya Forensic Wing Federation

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tathya Forensic Wing Federation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Tathya Forensic Wing Federation?
Current Directors
Name Designation Appointment Date Status
Ashish Purushottam Director 24 Nov 2018 Current
Pushkal Pandey Director 30 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Dec 2018 Past
Pramod Abcsdd Director 01 Apr 2023 Past

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

Financial Performance of Tathya Forensic Wing Federation.

Tathya Forensic Wing Federation, for the financial year ended 2020, experienced significant growth in revenue, with a 41.54% increase. The company also saw a substantial improvement in profitability, with a 1048.4% increase in profit. The company's net worth Soared by an impressive increase of 13.15%.

Tathya Forensic Wing Federation revenue growth over time
Tathya Forensic Wing Federation 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 41.54%
*******
*******
*******
*******
Revenue from Operations
*******
 41.54%
*******
*******
*******
*******
Total Assets
*******
 147.13%
*******
*******
*******
*******
Profit or Loss
*******
 1048.40%
*******
*******
*******
*******
Net Worth
*******
 13.15%
*******
*******
*******
*******
EBITDA
*******
 105.65%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tathya Forensic Wing Federation?

Unlock access to Tathya Forensic Wing Federation'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 Tathya Forensic Wing Federation?

Unlock and access historical data on people associated with Tathya Forensic Wing Federation, 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

Gain comprehensive insights into the Deals and Valuation data of Tathya Forensic Wing Federation, 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 Tathya Forensic Wing Federation'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 Tathya Forensic Wing Federation
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tathya Forensic Wing Federation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tathya Forensic Wing Federation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Ashish Purushottam was appointed as a Director was appointed as a Director on 24 Nov 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Director Appointment

    The activity Pushkal Pandey was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Company Incorporation

    Tathya Forensic Wing Federation was registered on 30 May 2017 with Roc Delhi & aged 8 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tathya Forensic Wing Federation?

The CIN of Tathya Forensic Wing Federation is U74999DL2017NPL318419.

Where is Tathya Forensic Wing Federation headquartered?

Tathya Forensic Wing Federation is headquartered at Pl No.-36-A Kh No.-1/25/2,4/5 I.G Colony Kunwar Singh, Nagar Pole No-Mdrk-371,, Nangloi, Delhi, Delhi, 110047.

When was Tathya Forensic Wing Federation incorporated?

Tathya Forensic Wing Federation was incorporated on 30 May 2017.

Who are the current directors of Tathya Forensic Wing Federation?

The current directors of Tathya Forensic Wing Federation are

What is the primary industry of Tathya Forensic Wing Federation?

The primary industry of Tathya Forensic Wing Federation is Business Services.

Is Tathya Forensic Wing Federation a listed company?

Tathya Forensic Wing Federation is unlisted.

What is the capital structure of Tathya Forensic Wing Federation?

The authorized capital of Tathya Forensic Wing Federation is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tathya Forensic Wing Federation?

The compliance status of Tathya Forensic Wing Federation is Compliant.

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