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
TRUTH LABS FORENSIC SERVICES PRIVATE LIMITED
CIN: U74920TG2011PTC078068
TRUTH LABS FORENSIC SERVICES PRIVATE LIMITED (CIN: U74920TG2011PTC078068) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRUTH LABS FORENSIC SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRUTH LABS FORENSIC SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of TRUTH LABS FORENSIC SERVICES PRIVATE LIMITED are PRADEEP KUMAR MITTAL, and POORNA CHANDRA GANDHI KAZA.
TRUTH LABS FORENSIC SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920TG2011PTC078068 and its registration number is 78068. Users may contact TRUTH LABS FORENSIC SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUTH LABS FORENSIC SERVICES PRIVATE LIMITED is 8-2-120/114/A/1, 402, APOORVA TOWERS, ROAD NO 2, BANJARA HILLS, HYDERABAD TG 500033 IN.
Current status of TRUTH LABS FORENSIC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUTH LABS FORENSIC 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 TRUTH LABS FORENSIC SERVICES
Purchase full report of TRUTH LABS FORENSIC 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 TRUTH LABS FORENSIC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUTH LABS FORENSIC SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00102639 | PRADEEP KUMAR MITTAL | Director | 2011-12-16 |
| 02822418 | POORNA CHANDRA GANDHI KAZA | Director | 2011-12-16 |
Past Directors & Key Managerial Personnel of TRUTH LABS FORENSIC SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR MITTAL
Other Directorships of POORNA CHANDRA GANDHI KAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUTH LABS INTERNATIONAL LLP | AAJ-6213 | Designated Partner | 2017-06-06 | Ongoing |
| PRIME LIVING PRIVATE LIMITED | U45209TG2012PTC078844 | Director | 2012-01-31 | Ongoing |
| GENOME FOUNDATION | U73200TG2004NPL043436 | Director | - | 2018-09-22 |
| GENOME FOUNDATION | U73200TG2004NPL043436 | Managing Director | 2018-09-22 | Ongoing |
| TRUTH LABS INTERNATIONAL PRIVATE LIMITED | U74900AP2015PTC096829 | Director | - | 2017-06-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TG2008PTC060452 | EYEGEAR OPTICS INDIA PRIVATE LIMITED | M. No: 8-2-277/A & 8-2-277/A/9 Plot No. 9, Road No. 2, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U74900TG2008PLC060919 | MAYTAS METRO LIMITED | Door No 8-2-120/113, 1st Floor, Block B, Sanali Info Park, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500033 IN |
| U74900TG2013PTC090860 | HYDERABAD FILM INNOVATIES PRIVATE LIMITED | #8-2-120/112/A/13/A,Plot No.285/1 Road No.9, Jubilee Hills Hyderabad Hyderabad TG 500033 IN |
| U74900TG2015PTC100813 | M KITCHENS PRIVATE LIMITED | H.No.8-2-293/82/A/806 & 806/1 & 807, Axis Towers Road No.36, Jubilee Hills Hyderabad Hyderabad TG 500033 IN |
| U01110TG2000PLC033693 | VAISHNAVI BIO TECH INTERNATIONAL LIMITED | H.No. 8-2-120/114/A, Meenakshi Banjara Ville Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500033 |
| U45309TG2016PTC112698 | GT INFRA PROJECTS PRIVATE LIMITED | H.No 8-2-120/76/7,7/1,8,8/1,Unit No G-2 Ashoka Captiol,Rd No 2,Banjara Hills,Sha ikpet , Hyderabad, Telangana, India - 500033 |
| U74900TG2013PTC091873 | GRAVITY CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED | 8-2-293/82/A, 70/201, 2nd Floor Dr. Nalini Anshu Colours, Road No. 1 Jubilee Hills Hyderabad Hyderabad TG 500033 IN |
| U74900TG2013PTC087983 | IDLE ANTS MEDIA PRIVATE LIMITED | H.NO.8-2-293/82/A/89, 2ND FLOOR, PLOT NO.89, ROAD NO.9, JUBILEE HILLS HYDERABAD Hyderabad TG 500033 IN |
| U74900TG2013PTC088002 | DIGITAL KITES PRIVATE LIMITED | H.NO.8-2-293/82/A/89, 2ND FLOOR, PLOT NO.89, ROAD NO.9, JUBILEE HILLS, HYDERABAD Hyderabad TG 500033 IN |
| U74900TG2009PTC065800 | WAY2 PROJECTS & DEVELOPERS PRIVATE LIMITED | 8-2-293/82/A/62, PLOT NO.62, HANSA CREST ROAD NO.1, JUBILEE HILLS HYDERABAD Hyderabad TG 500033 IN |
| U72400TG2006FLC050519 | MEDTEK.NET (INDIA) PRIVATE LIMITED | 8-2-293/82/A/742/1 AND 8-2-293/82/A/742/2, 1ST FLOOR, ROAD NO.37, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U74920TG2004PTC043100 | SARVATRA SECURITY SERVICES PRIVATE LIMIT ED | D.NO.8-2-293/82/A,PLOT NO.18-A, ROAD NO.2, JUBILEE HILLS, HYDERABAD-33. ANDHRA PRADESH TG 500033 IN |
| U58203TS2023PTC173564 | GLADIAATORS ESPORTS AND ENTERTAINMENT PRIVATE LIMITED | 8-2-269/1&2A,B,C,D,Road No 2, Banjara Hills,Shaikpet,Hyderabad,Telangana,500033-India |
| U99999TG2000PTC071138 | MARIDI ECO INDUSTRIES PRIVATE LIMITED | 1A/4, 8-2-618/2/2, R. K. RESIDENCY, ROAD NO. 11 BANJARA HILLS , HYDERABAD, Telangana, India - 500033 |
| AAO-0326 | SRINIHA PROJECTS LLP | H.NO: 8-2-293/82/A/811/1, ROAD NO:41, H.NO: 8-2-293/82/A/811/1, ROAD NO:41, HYDERABAD, Telangana, India - 500033 |
| U45100TG2021PTC149401 | DRAWBRIDGE VENTURES PRIVATE LIMITED | MCH NO. 8-2-293/82/A/1299-C/1F-2A AT ROAD NO.1, PLOT NO.1299-C, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U74900TG2013PTC085854 | CHERRY FILMS PRIVATE LIMITED | #8-2-293/82/A/712/A,II&III Floor NBK Buildings Plot no 712,Road-36 Jubilee Hills Hyderabad-500033 Hyderabad Hyderabad TG 500033 IN |
| U72200TG2014PTC096228 | AVONTIX SOLUTIONS PRIVATE LIMITED | 8-2-293/82/A/742/1 AND 8-2-293/82/A/742/2 ROAD NO.37, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U74999TG2020PTC144626 | AVONTIX GLOBAL PRIVATE LIMITED | 8-2-293/82/A/742/1 & 8-2-293/82/A/742/2, Road No. 37,Jubilee Hills, , HYDERABAD, Telangana, India - 500033 |
| U15499TG2003PTC041628 | THREE SKY FOODS PRIVATE LIMITED | H.NO.8-2-269/10, 1ST FLOOR,TRENDSET TOWERS ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500033 |
| U45209TG2015PTC097714 | ADITI HOMES INDIA PRIVATE LIMITED | H.NO.8-2-293/82/A/806/1, Axis Towers 2nd Floor, Road No.36, Jubilee Hills, , Hyderabad, Telangana, India - 500033 |
| U74900TG2011PTC075957 | CYBERMOTION ENERGY EFFICIENT SYSTEMS PRIVATE LIMITED | 8-2-310/8/B/C/3, PLOT NO.235, ROAD NO.14, BANJARA HILLS, HYDERABAD Hyderabad TG 500033 IN |
| U74900TG2011PTC078159 | MAX TRANS SYSTEMS PRIVATE LIMITED | H. NO. 8-2-293/82/A/1264, PLOT NO. 1264, ROAD NO. 36, JUBILEE HILLS HYDERABAD Hyderabad TG 500033 IN |
| U74900TG2015PTC101418 | AGRIM TOWERS PRIVATE LIMITED | P.No.270, H.No.8-2-293/82/A-27, Road No.10, Jubliee Hills, Hyderabad Hyderabad TG 500033 IN |
| U74900TG2016PTC102731 | LOHAS GLOBAL ENTERTAINMENTS PRIVATE LIMITED | #8-2-293/82/A/712/A,II&III Floor NBK Building Plot no:712 Road-36 Jubilee Hills Hyderabad-500033 Hyderabad Hyderabad TG 500033 IN |
| U74900TG2009FTC063605 | MIDAS PHARMA INDIA PRIVATE LIMITED | Door#8-2-293/82/HH/Plot #34A,II Floor,Huda Heights Land Mark near Lotus Pond,Road No.12,Banjara Hills Hyderabad TG 500033 IN |
| U45200TG2006PTC049733 | BORUKAM VENTURES PRIVATE LIMITED | H.No.8-2-293/82/A, P.No.1367, SY.No.463/1(Old) 120(New), ROAD NO.45, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U74900TG2016PTC102882 | GUARDIAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED | 4B, 4th Floor Saha Building,8-2-616/1 Road no. 11, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| AAL-0317 | COCOON TECHNOLOGIES LLP | Unit A-2, 8-2-269/A, Space & More Building Road No.2, Banjara Hills Hyderabad, Telangana, India - 500033 |
| 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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As on: 2026-07-13
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.