COMPANY PROFILE

ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED

CIN: U74999MH2020PTC335939
Status: Active
Incorporated: 13/01/2020
MUMBAI, Maharashtra, India

1,000,000

Authorized Capital

100,000

Paid Up Capital

6

Years Old

ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED is a private company incorporated on 13/01/2020. The company is headquartered in MUMBAI, Maharashtra and operates in the Company limited by shares sector.

Company Details
U74999MH2020PTC335939
Active
13/01/2020
N/A years
1,000,000
100,000
Private
Company limited by shares
No
ROC Mumbai
30/09/2024
sm88231@gmail.com
Registered Address
B-1804, Raheja Vistas, Chandivali, Andheri East, Opp Bombay Scottish School
MUMBAI
Mumbai City
Maharashtra
India
400072
Complete Address:

B-1804, Raheja Vistas, Chandivali, Andheri East, Opp Bombay Scottish School, NA, MUMBAI, Mumbai City, Maharashtra - 400072, India

Financial Details

Financial information and company details

Available Financial Information
1,000,000
100,000
31/03/2024
Active
13/01/2020
30/09/2024
Company Summary

ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED is a private company incorporated on 13/01/2020. The company has an authorized capital of 1,000,000and a paid-up capital of 100,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

4Total Directors
4Active Directors
SANGEETA SANDEEP MEHRA
Director
Active
DIN
01****39
PAN
AK******5F
Appointment Date
13/01/2020
APURV MEHRA
Director
Active
DIN
09****91
PAN
CR******4N
Appointment Date
01/10/2021
RAVI SUNDER BHATNAGAR
Director
Active
DIN
07****30
PAN
AL******1J
Appointment Date
01/10/2021
SANDEEP MANOHAR MEHRA
Director
Active
DIN
08****09
PAN
AC******3Q
Appointment Date
13/01/2020

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