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
GLOBAL FORENSICS PRIVATE LIMITED
CIN: U85100TG2019PTC135145 As on: 2026-07-13
GLOBAL FORENSICS PRIVATE LIMITED (CIN: U85100TG2019PTC135145) is a Private company incorporated on 30 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.GLOBAL FORENSICS PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of GLOBAL FORENSICS PRIVATE LIMITED are KARTHIK KUMAR PEARALA, and MANCHOZA SANTHOSH.
GLOBAL FORENSICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100TG2019PTC135145 and its registration number is 135145. Users may contact GLOBAL FORENSICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL FORENSICS PRIVATE LIMITED is Shop No..379, 1st Floor Sai Krupa Market, Malakpet , HYDERABAD, Telangana, India - 500036.
Current status of GLOBAL FORENSICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GLOBAL FORENSICS 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 GLOBAL FORENSICS
Purchase full report of GLOBAL FORENSICS
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 GLOBAL FORENSICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GLOBAL FORENSICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08543557 | KARTHIK KUMAR PEARALA | Director | 2019-08-30 |
| 08543558 | MANCHOZA SANTHOSH | Director | 2019-08-30 |
Past Directors & Key Managerial Personnel of GLOBAL FORENSICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARTHIK KUMAR PEARALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLES CONSORTIUM PRIVATE LIMITED | U74999TG2019PTC134955 | Director | 2019-08-22 | Ongoing |
Other Directorships of MANCHOZA SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLES CONSORTIUM PRIVATE LIMITED | U74999TG2019PTC134955 | Director | 2019-08-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2019PTC134955 | PEOPLES CONSORTIUM PRIVATE LIMITED | Shop No..379, 1st Floor Sai Krupa Market, Malakpet , HYDERABAD, Telangana, India - 500036 |
| AAR-9350 | PREMIER JUTE DESTINATION LLP | PLOT NO 204, 1ST FLOOR, SRI SAI KRUPA MARKET, MALAKPET GUNJ, MALAKPET HYDERABAD, Telangana, India - 500036 |
| U01120TG2022PTC167597 | GEHLOTH OVERSEAS INDUSTRIES PRIVATE LIMITED | 1ST FLOOR, SHOP NO.9, SRI KRUPA MARKET, MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U15141TG1995PTC019436 | SREE VIGNESHWARA AGRO REFINERIES PRIVATE LIMITED | SHOP NO.279, 1ST FLOOR, SRI KRUPA MARKET MAHABOOB MANSION, MALAKPET , HYDERABAD, Telangana, India - 500036 |
| L21012TG1994PLC017207 | BIO GREEN PAPERS LIMITED | Plot No. 409, 1st Floor, Sai Krupa Market , Hyderabad, Telangana, India - 500036 |
| U45309TG2017PTC116713 | ANANTHA SAI INFRATECH PRIVATE LIMITED | SHOP NO.16/B, IIIrd FLOOR, SRI KRUPA MARKET, MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U65999TG2017PTC115829 | TRG CHIT FUNDS PRIVATE LIMITED | PLOT NO 42, 1ST FLOOR, SRI KRUPA MARKET MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U15122TG2014PTC094756 | INDIAN POP CORN PRIVATE LIMITED | Shop No. 189, Second Floor, Sri Krupa Market, Mehboob Mansion, Malakpet, , Hyderabad, Telangana, India - 500036 |
| U21012TG1996PTC024764 | HARISHANKAR PAPER PRODUCTS PRIVATE LIMITED | PLOT NO 409 SURVEY NO 127/1 SAI KRUPA MARKET MAHOOB MANSION MALAKPET HYDERABAD , HYDERABAD, Telangana, India - 500036 |
| U93000TG2008PTC059220 | INSITES CREATION INDIA PRIVATE LIMITED | Shop No. 8, Malakpet, 16-10-1/S/8, Krupa Market, Malakpet Exte nsion, , Hyderabad, Telangana, India - 500036 |
| U21000TG2012PTC081096 | TIRUMALABALAJI PAPER PRIVATE LIMITED | Mulgi No 127 HNO.16-10-1/5/127 Mahboob Mansion Sai krupa market Malakpet Hyderabad-5000 36 , HYDERABAD, Telangana, India - 500036 |
| U14292TG2014PTC096322 | VARASURU MINERALS PRIVATE LIMITED | Shop No 27, Sri Krupa Market Malakpet , Hyderabad, Telangana, India - 500036 |
| U15143TG1995PTC019756 | PRIYANKA REFINERIES PRIVATE LIMITED | SHOP NO:279 SRI KRUPA MARKET, MALAKPET, , HYDERABAD, Telangana, India - 500036 |
| U15400TG2018PTC126213 | SSVS FOOD PRODUCTS PRIVATE LIMITED | SHOP NO 118/A KRUPA MARKET,MALAKPET , HYDERABAD, Telangana, India - 500036 |
| AAV-6464 | MALAKPET PROJECTS LLP | #287, 1ST FLOOR, SRI KRUPA MARKET MALAKPET HYDERABAD, Telangana, India - 500036 |
| U72200TG2018FTC125231 | SIGHT MACHINE INDIA PRIVATE LIMITED | SHOP NO 16/B KRUPA MARKET, MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U27200TS2026PTC210897 | GEHLOTH ENERGIES PRIVATE LIMITED | SHOP NO -9, 3RD FLOOR,SRI KRUPA MARKET,Amberpet,Hyderabad,Telangana,500036-India |
| U74999TG2017PTC119247 | RUNAV AGRI EXPORTS PRIVATE LIMITED | SHOP NO.-100/A, SRI KRUPA MARKET, MALAKPET, , HYDERABAD, Telangana, India - 500036 |
| AAI-7360 | ANNAPURNA FUDO FACTORY LLP | PLOT NO 274, 2ND FLOOR, MAHABOOB MANSION, SRI KRUPA MARKET, MALAKPET HYDERABAD, Telangana, India - 500036 |
| U74120TG2007PTC053412 | SHAH BOOK HOUSE PRIVATE LIMITED | 16-10-1/S/343, SHOP NO. 343, SHRI KRUPA MARKET MEHBOOB MANSION, MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U63022TG2011PTC075603 | SURABHI COLD STORAGE PRIVATE LIMITED | H NO. 16-10-1/S/42/1 # 42, IIND FLOOR, SRI KRUPA MARKET, ,MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U01100TG2022PTC163879 | TRG LAXMI DEVI INDIA PRIVATE LIMITED | Flat No. 105, 1st Floor, Padmavathi Residency H. No. 16-11-20/1/9, Saleem Nagar Colony,, Malakpet,Hyderabad,Hyderabad,Telangana,500036-India |
| U28129TG2018PTC127133 | VAISHNAV UTENSIL INDUSTRIES PRIVATE LIMITED | SHOP NO 136 2 FLOOR MAHABUB MANSION SRI KRUPA MARKET MALAKPET , SECUNDERABAD, Telangana, India - 500036 |
| U72200TG2009PTC065931 | SYED ICON SOFTWARE SOLUTIONS PRIVATE LIMITED | DOOR NO 16-10-50, SHOP NO 130, IST FLOOR AKBER PLAZA, MALAKPET , HYDERABAD, Telangana, India - 500036 |
| U74999TG2011PTC078112 | SJ ELECTRO MECHANICAL CONSULTANCY PRIVATE LIMITED | Plot No 63,Flat no 103, 1st floor,Sreepuram colony Above More Super Market, Musrambagh, M alakpet , hyderabad, Telangana, India - 500036 |
| ACH-1722 | VAISHRAVANA TWS LLP | Shop no 118,Sri Krupa market,Amberpet,Hyderabad,Telangana,India-500036 |
| ACM-9081 | PRANAVA CRAFTS LLP | Shop No 110,Sri Krupa Market,Amberpet,Hyderabad,Telangana,India-500036 |
| U62013TS2023FTC171408 | CONCURRENT LABS INDIA PRIVATE LIMITED | Shop No. 16/B,Krupa Market,Amberpet,Hyderabad,Telangana,500036-India |
| U15490TG2013PTC088837 | CHAYA FOODS INDIA PRIVATE LIMITED | No. 49, SRI KRUPA MARKET, MALAKPET, , HYDERABAD, Telangana, India - 500036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.