Tathya Forensic Wing Federation Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. 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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • 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

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

NameDesignationAppointment DateStatus
Ashish PurushottamDirector24 Nov 2018Current
Pushkal PandeyDirector30 May 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Dec 2018Past
Pramod AbcsddDirector01 Apr 2023Past

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
  • 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%

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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Tathya Forensic Wing Federation

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.

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 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Tathya Forensic Wing Federation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • 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 23 days . was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Company Incorporation

    Tathya Forensic Wing Federation was registered on 30 May 2017 with Roc Delhi & aged 8 years 6 months as per MCA records. was recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial