OVERVIEW - CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED

Corporate Investigations India Private Limited is an unlisted private company incorporated on 12 December, 2005. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Corporate Investigations India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Corporate Investigations India Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Corporate Investigations India Private Limited has two directors - Ajit Kumar Nagrani and Harinder Kaur.

The Corporate Identification Number (CIN) of Corporate Investigations India Private Limited is U74920DL2005PTC143577. The registered office of Corporate Investigations India Private Limited is at D-267 DEFENCE COLONYNEW DELHI-24, NEW DELHI-24, NEW DELHI, Delhi.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED


CIN

U74920DL2005PTC143577

Incorporation Date / Age

12 December, 2005 / 16 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

D-267 DEFENCE COLONYNEW DELHI-24
NEW DELHI-24
NEW DELHI - 000000
Delhi - India


How to download CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED - Registration Details
CINU74920DL2005PTC143577
Incorporation Date / Age12 December, 2005 / 16 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-267 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI - 000000 Delhi - India

FINANCIAL HIGHLIGHTS - CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ajit Kumar Nagrani who was appointed on 12 December, 2005. Ajit Kumar Nagrani has been on the board for more than 15 years. The most recently appointed director is Harinder Kaur, who was appointed on 01 December, 2010.


Ajit Kumar Nagrani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJIT KUMAR NAGRANI Director 12 December, 2005 Other directorships - NIHAR INFO GLOBAL LIMITED, 
HARINDER KAUR Director 01 December, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AJIT KUMAR NAGRANI Director 12 December, 2005 View other directorships
HARINDER KAUR Director 01 December, 2010 No other directorships
12 December, 2005
01 December, 2010

HARINDER KAUR

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Company Network - CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED

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How to use company network of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED Edit

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FAQ - CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED

  • What is the Incorporation date of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED?

    The Incorporation Date of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED is 12 December, 2005.

  • What is authorized share capital of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED?

    The authorized share capital of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED?

    The paid up capital of the CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED?

    The registered address of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED is D-267 DEFENCE COLONYNEW DELHI-24
    NEW DELHI-24
    NEW DELHI - 000000
    Delhi - India.

  • What is the CIN number of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED?

    The CIN number of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED is U74920DL2005PTC143577.

  • Who are the directors of CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED?

    Corporate Investigations India Private Limited has two directors - Ajit Kumar Nagrani and Harinder Kaur.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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