MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
OVERVIEW - MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
Mi-1 Investigation And Verification Private Limited is an unlisted private company incorporated on 29 March, 2014. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Mi-1 Investigation And Verification Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Mi-1 Investigation And Verification Private Limited, per our records, was held on 30 November, 2021.
Mi-1 Investigation And Verification Private Limited has two directors - Latika Chawla and Vishal Ahuja.
The Corporate Identification Number (CIN) of Mi-1 Investigation And Verification Private Limited is U74999DL2014PTC267183. The registered office of Mi-1 Investigation And Verification Private Limited is at C-122, NEW RAJENDRA NAGAR 1ST FLOOR, NEW DELHI, New Delhi, Delhi.
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REGISTERED DETAILS - MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
CIN
U74999DL2014PTC267183
Incorporation Date / Age
29 March, 2014 / 10 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
C-122, NEW RAJENDRA NAGAR
1ST FLOOR
NEW DELHI
New Delhi - 110060
Delhi - India
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MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74999DL2014PTC267183 | |||||
Incorporation Date / Age | 29 March, 2014 / 10 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 1.0 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 | ||||||
Website | ||||||
Registered Address | C-122, NEW RAJENDRA NAGAR 1ST FLOOR NEW DELHI New Delhi - 110060 Delhi - India |
FINANCIAL HIGHLIGHTS - MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
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, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MI-1 INVESTIGATION AND VERIFICATION 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 - MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Latika Chawla and Vishal Ahuja who were appointed on 02 December, 2019. They have been on the board for 4 years and 5 months.
Vishal Ahuja has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
LATIKA CHAWLA | Director | 02 December, 2019 | Other directorships - PLM & ASSOCIATES LLP, BRETTON WOODS ADVISORS PRIVATE LIMITED, BRETTON WOODS CORPORATE SERVICES PRIVATE LIMITED, LYONS FACTORING SERVICES PRIVATE LIMITED, HIGH END HOUSEKEEPING SERVICES PRIVATE LIMITED, VALENCIA WINES PRIVATE LIMITED, BRETTON WOODS COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED, |
VISHAL AHUJA | Director | 02 December, 2019 | Other directorships - S V A MANUFACTURING & TRADING LLP, BRETTON WOODS ADVISORS PRIVATE LIMITED, BRETTON WOODS CORPORATE SERVICES PRIVATE LIMITED, LYONS FACTORING SERVICES PRIVATE LIMITED, HIGH END HOUSEKEEPING SERVICES PRIVATE LIMITED, BRETTON WOODS EXIM PRIVATE LIMITED, VALENCIA WINES PRIVATE LIMITED, BRETTON WOODS COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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LATIKA CHAWLA | Director | 02 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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VISHAL AHUJA | Director | 02 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ROYAL PETROLEUM (ANDAMAN) PRIVATE LIMITED
It was formed in year 2016 in Andaman and Nicobar . The company currently has a paid up capital of INR 1.00 lac.
|
2016 | Andaman and Nicobar | 1.00 lac | Buy financial reports |
GO COOL NEXT GEN PRIVATE LIMITED
It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
|
2016 | Andaman & Nicobar | 1.00 lac | Buy financial reports |
SRGLOBAL GATEWAY SEA SERVICES PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | West Bengal | 1.00 lac | Buy financial reports |
K.P.R. INFRAPROJECTS PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
TEJASWANI BUSINESS VENTURES PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SREE PARVATHI AGRO PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
CONFIANCE INFRA PROJECTS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MINALLOYS AND AGGLOMERS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
FIRST ESCO INDIA PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
PRIYA POLY PRODUCTS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ROYAL PETROLEUM (ANDAMAN) PRIVATE LIMITED | 2016 | Andaman and Nicobar | 1.00 lac |
GO COOL NEXT GEN PRIVATE LIMITED | 2016 | Andaman & Nicobar | 1.00 lac |
SRGLOBAL GATEWAY SEA SERVICES PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
K.P.R. INFRAPROJECTS PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
TEJASWANI BUSINESS VENTURES PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
SREE PARVATHI AGRO PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
CONFIANCE INFRA PROJECTS PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
MINALLOYS AND AGGLOMERS PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
FIRST ESCO INDIA PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
PRIYA POLY PRODUCTS PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
How to use company network of MI-1 INVESTIGATION AND VERIFICATION 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.
FAQ - MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
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What is the Incorporation date of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED?
The Incorporation Date of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is 29 March, 2014.
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What is authorized share capital of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED?
The authorized share capital of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is INR 1.0 Lacs.
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What is the paid-up capital of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED?
The paid up capital of the MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED?
The registered address of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is C-122, NEW RAJENDRA NAGAR
1ST FLOOR
NEW DELHI
New Delhi - 110060
Delhi - India. -
What is the CIN number of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED?
The CIN number of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is U74999DL2014PTC267183.
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Who are the directors of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED?
Mi-1 Investigation And Verification Private Limited has two directors - Latika Chawla and Vishal Ahuja.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
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