COMPANY PROFILE

SENTINEL FRAUD CONTROL PRIVATE LIMITED

CIN: U70200MP2026PTC085757
Status: Active
Incorporated: 27/07/2026
Gird, Madhya Pradesh, India

₹1,000,000

Authorized Capital

₹100,000

Paid Up Capital

0

Years Old

SENTINEL FRAUD CONTROL PRIVATE LIMITED is a private company incorporated on 27/07/2026. The company is headquartered in Gird, Madhya Pradesh and operates in the Company limited by shares sector.

Company Details
U70200MP2026PTC085757
Active
27/07/2026
N/A years
1,000,000
100,000
Private
Company limited by shares
No
ROC Gwalior
N/A
SENTINELFRAUDCONTROL@GMAIL.COM
Registered Address
C/o N K Mittal
Gird
Gwalior
Madhya Pradesh
India
474006
Complete Address:

C/o N K Mittal, GANGA MAI SANTAR, Morar, Gird, Gwalior, Madhya Pradesh - 474006, India

Financial Details

Financial information and company details

Available Financial Information
1,000,000
100,000
N/ANot Available
Active
27/07/2026
N/ANot Available
Company Summary

SENTINEL FRAUD CONTROL PRIVATE LIMITED is a private company incorporated on 27/07/2026. The company has an authorized capital of ₹1,000,000and a paid-up capital of ₹100,000.

Company Directors

Board of directors and key management personnel

3Total Directors
3Active Directors
ASHMA GOYAL
Director
Active
DIN
11****24
PAN
********3P
Appointment Date
27/07/2026
Get PAN by DINContact by DINEmail to hide details
MANDWI SHARMA
Director
Active
DIN
11****90
PAN
********3B
Appointment Date
27/07/2026
Get PAN by DINContact by DINEmail to hide details
KOMAL SHUKLA
Director
Active
DIN
11****91
PAN
********9F
Appointment Date
27/07/2026
Get PAN by DINContact by DINEmail to hide details

Pay per use

Need instant lookups?

Pay-per-use MCA, GST, and PAN tools — no subscription required.

Browse all tools