Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FORENSPECT PRIVATE LIMITED
CIN: U74140KL2010PTC025304 As on: 2026-07-13
FORENSPECT PRIVATE LIMITED (CIN: U74140KL2010PTC025304) is a Private company incorporated on 08 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FORENSPECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FORENSPECT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FORENSPECT PRIVATE LIMITED are RAJESH KELAPPAN, and SURESHKUMAR ADIYATTIL KELAPPAN.
FORENSPECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2010PTC025304 and its registration number is 25304. Users may contact FORENSPECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORENSPECT PRIVATE LIMITED is NO. 1/ 969 ZAINA BUILDING, T S 262, WEST HILL , KOZHIKODE, Kerala, India - 673005.
Current status of FORENSPECT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FORENSPECT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FORENSPECT
Purchase full report of FORENSPECT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FORENSPECT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FORENSPECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01205656 | RAJESH KELAPPAN | Director | 2019-09-30 |
| 01401715 | SURESHKUMAR ADIYATTIL KELAPPAN | Director | 2010-01-08 |
Past Directors & Key Managerial Personnel of FORENSPECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019173 | ADIYATTIL KUNHIRAMAN KELAPPAN | Director | - | 2019-08-29 |
| 01205656 | RAJESH KELAPPAN | Additional Director | - | 2019-09-30 |
Other Directorships of ADIYATTIL KUNHIRAMAN KELAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL GREEN COMPANY LIMITED | U02001KA1992PLC128001 | Director | - | 2009-03-05 |
| ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED | U21017HR2005PTC083657 | Director | - | 2011-11-01 |
| BILT PAPER HOLDINGS LIMITED | U21019DL1975PLC198598 | Director | 1997-04-01 | Ongoing |
| INFORMATION QUOTIENT SOFTWARE SERVICES PRIVATE LIMITED | U72900KA2003PTC032106 | Director | 2003-06-16 | Ongoing |
| VENUS FINANCIAL SERVICES LIMITED | U74899DL1995PLC065636 | Director | 2005-07-18 | Ongoing |
| TOSCANA LASTS LIMITED | U74999DL1992PLC048886 | Director | - | 2008-03-04 |
Other Directorships of RAJESH KELAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISOBAR HOSPITALITY LLP | AAG-7718 | Designated Partner | 2016-06-24 | Ongoing |
| INFORMATION QUOTIENT SOFTWARE SERVICES PRIVATE LIMITED | U72900KA2003PTC032106 | Director | 2004-12-24 | Ongoing |
Other Directorships of SURESHKUMAR ADIYATTIL KELAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANIS BUSINESS PROCESS SERVICES PRIVATE LIMITED | U72200KA1999PTC025207 | Director | 1999-05-14 | Ongoing |
| STARTUP BAZAAR.COM PRIVATE LIMITED | U72200KA2000PTC027125 | Director | 2000-05-22 | Ongoing |
| MANDN CONSULTING PRIVATE LIMITED | U74140KA2005PTC037573 | Director | 2005-10-31 | Ongoing |
| PHILLIPOS FINANCIAL SERVICES PRIVATE LIMITED | U74910KA1992PTC013626 | Director | 2007-04-03 | Ongoing |
| TAMIA CONSULTING ADVISORS PRIVATE LIMITED | U74999KL2021PTC069081 | Director | 2021-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3375 | B-UNIQUE BUILDERS AND DEVELOPERS LLP | Door No. 1/969 H, (53/1461A), Zaina Building R S No. 262, Westhill,Kozhikode,Kozhikode,Kerala,India-673005 |
| U85110KL2013PTC034934 | WELLNESSONE CLINIC PRIVATE LIMITED | BUILDING NO. 1/362,PEEKAY BUILDING NEAR WEST HILL RAILWAY STATION, WEST HIL L P.O. , KOZHIKODE, Kerala, India - 673005 |
| U65923KL2013SGC033599 | KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED | Bdg. No. 1/1170A, Re.Sy. NO 1-17/701, Ground Floor KURDFC Building, Chakkorathukulam, West Hill P.O , Kozhikode, Kerala, India - 673005 |
| U74999KL2019PTC057774 | FORTUNE BUCKET ENTERTAINMENTS PRIVATE LIMITED | Building No. 1/3503 K, Third floor, Shaaz building chakkorathukalm, West hill, Kozhikode , Kozhikode, Kerala, India - 673005 |
| ACF-3467 | DAD GLOBAL VENTURES LLP | Building No.1/64, Beach Road,West Hill P.o,Kozhikode,Kozhikode,Kerala,India-673005 |
| AAS-7859 | ABS3 VENTURES LLP | DOOR NO: 73/1760B,B1, A4 KANIYADATH BUILDING EDAKKAD, KUNDUPARAMBA ROAD,WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| U65992KL2012PTC032859 | JAYSHA CHITS PRIVATE LIMITED | Building No.1461-A ZAINA BUILDING , WEST HILL, Kerala, India - 673005 |
| U63030KL2022OPC075341 | DESTINATIONS WORLDWIDE CONTRIVER (OPC) PRIVATE LIMITED | 1/3115, SAFALYA, VALAKETTU NILAM ROAD, WEST HILL, KOZHIKODE, Kozhikode, Kerala, India, 673,005,KOZHIKODE,Kozhikode,Kerala,673005-India |
| U74200KL2014PTC036373 | JITHESH ENGINEERS PRIVATE LIMITED | 1/968,ZAINA BUILDING , WEST HILL, Kerala, India - 673005 |
| AAG-0093 | NEUBURG TRADING LLP | Room No: 1/346-C1, First Floor Barrack Junction, West Hill Kozhikode, Kerala, India - 673005 |
| U74300KL2014PTC037680 | SHOWHUT MEDIA AND ADS PRIVATE LIMITED | 1/3455-D,1ST FLOOR,A.V.M BUILDING, KEERTHI NAGAR,WEST HILL PO,CALICUT , KOZHIKODE, Kerala, India - 673005 |
| ACH-5995 | DALLIE INTERIORS LLP | ROOM NO 71/2354, 1ST FLOOR,,FALCON BUILDING, EAST HILL ROAD,,Kozhikode,Kozhikode,Kerala,India-673005 |
| ABC-8936 | KLR AUTO WORLD LLP | ROOM NO. KC1/346B UAQ SQUARE,BARRACKS JUNCTION, WEST HILL, CALICUT,Kozhikode,Kozhikode,Kerala,India-673005 |
| AAH-1282 | SPARCOT INTERNATIONAL LLP | BUILDING NO.114BC VARAKKAL TEMPLE ROAD, WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| AAV-1303 | FUTUREREVPRO LLP | 1/3446 C, GROUND FLOOR SIVAM BUILDING, WEST HILL POST KOZHIKODE, Kerala, India - 673005 |
| U52390KL2014PTC037665 | VKRSARA TRADERS PRIVATE LIMITED | Room No. 1/128, C4 Kannur Raod, West Hill P.O , Kozhikode, Kerala, India - 673005 |
| U52100KL2009PTC025145 | TEMPLUS MARKETING PRIVATE LIMITED | 1/3446 D, SIVAM BUILDING NEAR KANAKALAYA BANK, WEST HILL P.O , KOZHIKODE, Kerala, India - 673005 |
| U74140KL2011PTC027377 | BIGSOURCE STRATEGIC INITIATIVES PRIVATE LIMITED | No: 1 / 3459 T 1st Floor, North Wing, MTI Complex, West Hill , Calicut, Kerala, India - 673005 |
| U35914KL2013PTC035053 | GOODWIN AUTOMOTIVE PRIVATE LIMITED | 1/859D, Jamiya Nooriya Building, Opp. St. Michaels School, Near MRF Tyre, Kannur Road, West Hill PO , Kozhikode, Kerala, India - 673005 |
| U45401KL2023PTC080883 | RG ECO MOTORS PRIVATE LIMITED | Door No. 68/1199, East Hill Road,Bilathikulam, West Hill,Kozhikode,Kozhikode,Kerala,673005-India |
| ACL-6637 | NEUCLEAR HYGIENE MANAGEMENT LLP | No. 38/365 A, CHAMPOIL,,EAST HILL ROAD, P.O WEST HILL,,Kozhikode,Kozhikode,Kerala,India-673005 |
| U65992KL1998PTC012271 | P.R.CHITS PRIVATE LIMITED | 11/968 G NO 202ZAINA BUILDING WEST HILL , CALICUT, Kerala, India - 673005 |
| U62099KL2023PTC081385 | GENOVA TECHNOLOGIES PRIVATE LIMITED | 68/159, BASIL BUILDING HORSE RIDE ROAD WESTHILL West Hill Kozhikode,Kozhikode,Kozhikode,Kerala,673005-India |
| U74999KL2004PTC016842 | VISION BIOTECH PRIVATE LIMITED | DOOR NO 202 1/968 GZAINA BUILDING WEST HILL P O , CALICUT, Kerala, India - 673005 |
| U45309KL2020PTC062295 | GIZA DEVELOPERS PRIVATE LIMITED | 1/3129 SHOPE NO. 3198 A3 T.P.NARAYANAN NAIR ROAD, WEST HILL , CALICUT, Kerala, India - 673005 |
| ABC-2787 | LUCID FOODS LLP | BUILDING NO - 1/588 CFIRST FLOOR, PRABHAT BUILDING Kozhikode, Kerala, India - 673005 |
| AAC-3240 | MARMAR TRADING VENTURES LLP | ROOM NO 1/587D NEAR KDC BANK WEST HILL, Kerala, India - 673005 |
| U72200KL2012PTC032985 | TRANS DATA MANAGEMENT PRIVATE LIMITED | No.68/1569, EMMATTY HOUSE EAST HILL ROAD, P.O. WEST HILL , KOZHIKODE, Kerala, India - 673005 |
| AAW-4712 | VAISHAK STORES LLP | DOOR – 2/1 EAST HILL JUNCTION PO- WEST HILL , DISTRICT – CALICUT KOZHIKODE, Kerala, India - 673005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.