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
INDISCOR FORENSIC TECHNOLOGY AND SERVICES PRIVATE LIMITED
CIN: U74999MH2017PTC299876 As on: 2026-07-13
INDISCOR FORENSIC TECHNOLOGY AND SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC299876) is a Private company incorporated on 18 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 90000.00.
INDISCOR FORENSIC TECHNOLOGY AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDISCOR FORENSIC TECHNOLOGY AND SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INDISCOR FORENSIC TECHNOLOGY AND SERVICES PRIVATE LIMITED are BHIMA GOVIND NIKAM, and RESHMA SWANAND GORDE.
INDISCOR FORENSIC TECHNOLOGY AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC299876 and its registration number is 299876. Users may contact INDISCOR FORENSIC TECHNOLOGY AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDISCOR FORENSIC TECHNOLOGY AND SERVICES PRIVATE LIMITED is FL-D-204, Swastik Krishna, Plot No.8 Sector 11 , Kamothe, Navi Mumbai , Raigad, Maharashtra, India - 410209.
Current status of INDISCOR FORENSIC TECHNOLOGY AND SERVICES 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 INDISCOR FORENSIC TECHNOLOGY AND SERVICES 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 INDISCOR FORENSIC TECHNOLOGY AND SERVICES
Purchase full report of INDISCOR FORENSIC TECHNOLOGY AND SERVICES
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 INDISCOR FORENSIC TECHNOLOGY AND SERVICES 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 INDISCOR FORENSIC TECHNOLOGY AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08119478 | BHIMA GOVIND NIKAM | Director | 2018-09-30 |
| 09129717 | RESHMA SWANAND GORDE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of INDISCOR FORENSIC TECHNOLOGY AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07917976 | NEETISH GAJANAN JAYANT | Director | - | 2018-04-27 |
| 07926280 | SWANAND GULABRAO GORDE | Director | - | 2021-04-01 |
| 08119478 | BHIMA GOVIND NIKAM | Additional Director | - | 2018-09-30 |
| 09129717 | RESHMA SWANAND GORDE | Additional Director | - | 2021-11-30 |
Other Directorships of NEETISH GAJANAN JAYANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWANAND GULABRAO GORDE
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Other Directorships of BHIMA GOVIND NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RESHMA SWANAND GORDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2171 | KEEN TO CLEAN NAVI MUMBAI LLP | SHIV JYOTI, FL 306, PLOT NO.-40A, SECTOR 11, KAMOTHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 410209 |
| ACG-8906 | OM PRASAN CONSTRUCTION LLP | Flat No. D/1102, Pratik Garden, Plot No. 153 to 165,,Sector No. 34, Kamothe, Navi Mumbai, Panvel,,Raigad,Raigad,Maharashtra,India-410209 |
| ACG-1569 | BEAQON SOLUTIONS LLP | FLAT NO.D/102, PLATINUM LIVIANO, PLOT NO.58 AND 59, SECTOR 35,,KAMOTHE,PANVEL,NAVI MUMBAI,Raigad,Raigad,Maharashtra,India-410209 |
| ACN-5075 | MAHABIZ GROWTH SOLUTIONS LLP | PLOT 56, FLAT 204, FLOOR NO 2, SAI SANKUL,,SECTOR NO 20, SAI SANKUL CHSL, NEAR AISHWARYA HOTEL, KAMOTHE, NAVI MUMBAI,Raigad,Raigad,Maharashtra,India-410209 |
| AAY-5839 | YOUNGSTONE PROJECTS INDIA LLP | Shop No. 23, Rishikesh CHS Plot No. 29; 30; 31, Sector 34, Kamothe, Navi Mumbai, Raigad Navi Mumbai, Maharashtra, India - 410209 |
| U70102MH2012PTC225720 | NANDANAM SPACES PRIVATE LIMITED | SHOP NO-8, ASHTAVINAYAK TOWER,PLOT NO-59A & B SECTOR-21, KAMOTHE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209 |
| U45400MH2015PTC265557 | VIRAT FUTURE MARKETING PRIVATE LIMITED | FL-D/302, MAYUR PARK, PLOT NO-1/22, SECTOR- 36, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U26960MH2011PTC224776 | PASHAN BRICKS & MARKETING PRIVATE LIMITED | FL - C / 203, KRISHNA APT., PLOT NO. 10, SECTOR - 36, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74900MH2016PTC273001 | 18 & 19 ONLINE SERVICES PRIVATE LIMITED | FLAT NO. 304, AMAR VILLA PLOT NO.19 KAMOTHE NAVI MUMBAI SECTOR 11 NR SUSHMA PATIL SC HOOL , RAIGAD, Maharashtra, India - 410209 |
| ACK-1393 | TRYIN SOLUTION AND TECHNOLOGY LLP | SHIVPRAKASH CELEBRATION, A/505, PLOT NO.07,SECTOR 11, KAMOTHE, RAIGARH, NAVI MUMBAI,Raigad,Raigad,Maharashtra,India-410209 |
| U52100MH2017PTC293212 | TEFE TRADING PRIVATE LIMITED | Shop No-79, Mahalaxmi Mall Plot No-8/8B, Sector-35,Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U72900MH2014PTC260298 | ADDNEO I-TECH MARKETING PRIVATE LIMITED | Flat No. A/305, Krishna Apt Plot No. 10, Sector No.36, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U74999MH2015PTC271537 | LOHRA RENEWABLE ENERGY PRIVATE LIMITED | Shop No. 3, Hari Krishna Avenue Plot No. 63, Sector No. 20, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U68100MH2024PTC419562 | ELEGANT BUILDING SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, EKDANT CHS LTD, PLOT NO, 99,SECTOR NO. 22, KAMOTHE, NAVI MUMBAI,Raigad,Raigad,Maharashtra,410209-India |
| U45309MH2013PTC242960 | CELLULAR STRUCTURES PRIVATE LIMITED | D-103, Suraj Complex, Plot No. 2/21 Sector 36, Kamothe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| ACL-1982 | HINWAL DEVELOPERS LLP | FLAT NO. C/1103 GEOMATRIX DEV PLOT NO. 29,SECTOR-25 KAMOTHE NAVI MUMBAI RAIGAD,Raigad,Raigad,Maharashtra,India-410209 |
| U52300MH2014PTC260185 | MOOSSA MOOSSA RETAIL STORE PRIVATE LIMITED | SHOP NO 14 DHARA COMPLEX PLOT NO 21 SECTOR 8 KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U63000MH2012PTC226968 | CRYSTAL MARKETING & CARGO PRIVATE LIMITED | TRIMURTY RESIDENCY, PLOT NO. 8, SECTOR 9, FLAT NO. 702, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U70100MH2011PTC214789 | SURYA PATIL BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No.1, Mahadev Apartment, Plot No.3, Sector -11, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U72900MH2011PTC213306 | LAMINGTON ONLINE (INDIA) PRIVATE LIMITED | Flat No. 301, Shalom Residency, Plot No. 22, Sector 8, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U74999MH2016PTC284314 | MY SEARCH DIRECTORY PRIVATE LIMITED | SHOP NO-09, MARUTI DHAM, PLOT NO-11, SECTOR-05, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U55204MH2013PTC249104 | DUBAI FOODS PRIVATE LIMITED | SHOP NO. 6, SURYAKIRAN, PLOT NO. 11 & 12 SECTOR 34, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74900MH2010PTC206759 | TRANSWAY 360 SERVICES PRIVATE LIMITED | FLAT NO. D-402, INDRAMAHAL CHS, PLOT NO. 10, SECTOR -16, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74120MH2011PTC223432 | IMPEDING BUSINESS SOLUTION PRIVATE LIMITED | Maitri Residency, Shop No.8\9 Plot No. 218, Sector 21, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U72900MH2017PTC292675 | 3J GLOBAL SERVICES PRIVATE LIMITED | OFFICE NO. 11, NEELKANTH VILLA PLOT NO. 38, SECTOR - 19, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U72900MH2019PTC328999 | ESTATEROBO PRIVATE LIMITED | Prem Pride, Flat No. 606, Plot No. 8A Sector 16, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| AAY-0964 | NYSA HEALTHCARE LLP | FL A/ 402, Shree Ganga apt Plot No 59 Sector 18, kamothe Panvel Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAY-5357 | PRIME SPOT PROJECT LLP | SHOP NO 8, VIKRAM COMPLEX, PLOT NO 01, SECTOR 10 KAMOTHE, BESIDE UNION BANK NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2016PTC280503 | VIGHNESHWAR E-COM PRIVATE LIMITED | FLAT NO.404, SKY GOLD CHS, PLOT NO.12D SECTOR-24, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| 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.