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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
ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED
CIN: U74999MH2020PTC335939 As on: 2026-07-13
ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED (CIN: U74999MH2020PTC335939) is a Private company incorporated on 13 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ACADEMY OF FRAUD INVESTIGATIONS 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 ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED are SANGEETA SANDEEP MEHRA, RAVI SUNDER BHATNAGAR, and APURV MEHRA.
ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC335939 and its registration number is 335939. Users may contact ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED is B-1804, Raheja Vistas, Chandivali, Andheri East, Opp Bombay Scottish School , MUMBAI, Maharashtra, India - 400072.
Current status of ACADEMY OF FRAUD INVESTIGATIONS PRIVATE LIMITED is - Active.
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 ACADEMY OF FRAUD INVESTIGATIONS 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.
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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 ACADEMY OF FRAUD INVESTIGATIONS 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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Current Directors & Key Managerial Personnel of ACADEMY OF FRAUD INVESTIGATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01260939 | SANGEETA SANDEEP MEHRA | Director | 2020-01-13 |
| 07621030 | RAVI SUNDER BHATNAGAR | Director | 2021-10-01 |
| 09344491 | APURV MEHRA | Director | 2021-10-01 |
Past Directors & Key Managerial Personnel of ACADEMY OF FRAUD INVESTIGATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08667109 | SANDEEP MANOHAR MEHRA | Director | - | 2021-10-02 |
Other Directorships of SANGEETA SANDEEP MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STAR ELECTRICALS PRIVATE LIMITED | U29300MH2005PTC153094 | Director | 2005-05-06 | Ongoing |
Other Directorships of RAVI SUNDER BHATNAGAR
Other Directorships of SANDEEP MANOHAR MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of APURV MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4605 | Fallacie Apparel LLP | 904 9th Floor Wing B Raheja Vistas BChandivali Raheja Vistas, Raheja Vihar Complex, Off Chandivali farm road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U55101MH2014PTC253326 | JHILLAI FORT HOTEL PRIVATE LIMITED | FLAT NO. 404, 4TH FLOOR , RAHEJA VISTAS BUILDING, RAHEJA VIHAR, CHANDIVALI, ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400072 |
| U22213MH2008FTC185028 | KUVERPA INDIA PRIVATE LIMITED | B-1111/1112 WESTEND, RAHEJA VIHAR, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74110MH2016PTC347663 | MERVIN SERVICES PRIVATE LIMITED | B-17/006, Chandivali Sangharsh Nagar, Chandivali Farm Road, Near BMC School, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U80301MH2014PTC252071 | TUTELEZ KNOWLEDGE SOLUTIONS PRIVATE LIMITED | H/1502, 15TH FLOOR, RAHEJA VISTAS, RAHEJA VIHAR OFF CHANDIVALI FARMRD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAS-5968 | SMB CATALYST LLP | FLAT NO 303, J WING, RAHEJA VISTAS, RAHEJA VIHAR COMPLEX, OFF CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U72900MH2017OPC292048 | BUG86 PRIVATE LIMITED (OPC) | H-1201, Raheja Vistas, Raheja Vihar, Chandivali Farm Rd, Nr Bombay Scottish , Powai, Sakinaka, Mumbai, Maharashtra, India - 400072 |
| U63119MH2025PTC454411 | AARAN DYNAMICS PRIVATE LIMITED | K-204 Raheja Vistas,NearBombayScottishSchool,Mumbai,Mumbai,Maharashtra,400072-India |
| U18101MH2022PTC384473 | ADISUTRAA STUDIOS PRIVATE LIMITED | D 2004, RAHEJA VISTAS, FARM ROAD CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai City,Maharashtra,400072-India |
| ACJ-4024 | SOLARFORTUNE ENERGY LLP | A-602, Blue haven, Raheja Vihar,,Opp. Chandivali Studios, Powai, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAK-4546 | GSTCOUNTS ACCOUNTING AND REGULATORY SERVICES LLP | 1304, I Wing, Rahej Vistas, Raheja Vihar Complex Off. Chandivali, Powai, Andheri East,Mumbai,Mumbai City,Maharashtra,India-400072 |
| AAK-2534 | ZUM PARTNERS LLP | 402 Laurel, Nahar Amrit Shakti, Opp Nahar International School , Chandivali, Andhe,ri East,Mumbai,Mumbai City,Maharashtra,India-400072 |
| U72900MH2022PTC379985 | ILLUMINATI INNOVATION PRIVATE LIMITED | FLAT NO 801 8TH FLR WING D RAHEJA VISTAS CHANDIVALI FARM ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U51900MH2019PTC330641 | MIRABLE MULTITRADE PRIVATE LIMITED | B1 203 A Boomerang Equity Business Park Chandivali Farm Road, Chandivali Kurla , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U27101MH2019OPC325372 | SUIGA ADVANCED MATERIALS AND TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No.1701, D Wing, Floor No.17,Raheja Vistas, Raheja Vihar Complex, Chandivili , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U45309MH2018PTC312623 | ZEPHYREAN INFRA PROJECTS PRIVATE LIMITED | 2004 WING J, BLDG NO 39, RAHEJA VISTA RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74120MH2012PTC232878 | NIVISHA CONSULTANCY PRIVATE LIMITED | B 609, MAPLE LEAF RAHEJA VIHAR CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAR-3220 | EXITOSO REALTY CONSULTANTS LLP | 606, B WING, EVENING STAR APARTMENT RAHEJA VIHAR, CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U72200MH2015PTC268681 | RIGHT2VOTE INFOTECH PRIVATE LIMITED | B-406, Hillside CHS Ltd., Raheja Vihar Chandivali, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U74900MH2014PTC260036 | VISIBLE CITIES PRIVATE LIMITED | B 606, LAKESIDE RAHEJA VIHAR, CHANDIVALI FARM ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAK-8798 | FINGLOBE ADVISORS LLP | B-508, Hill Side CHS Ltd, Raheja Vihar Chandivali Road, Andheri East MUMBAI, Maharashtra, India - 400072 |
| U72200MH2007PTC175528 | XTREMSOFT TECHNOLOGIES PRIVATE LIMITED | B 504, BLUE HAVEN CHS, RAHEJA VIHAR, POWAI, CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2011PTC215045 | TECHNIUM LABS PRIVATE LIMITED | B 711, Westend, Raheja Vihar, off Chandivali Farm Road, Andheri East, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2022PTC393187 | CMK SUPPLY CHAIN VISION PRIVATE LIMITED | D-1803, RAHEJA VISTAS CHS LTD, CHANDIVALI FARM, POWAI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U92190MH2008PTC181293 | AMEYA RETAILITY ENTERTAINMENT PRIVATE LIMITED | B-706, Blue Heaven, Raheja Vihar, Powai Near Chandivali Studio, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAF-3369 | SHAKTI E-COM SERVICES LLP | 10/G/006, SHREE GAJANAN CHS, SANGHARSH NAGAR, OPP. PAWAR PUBLIC SCHOOL, CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U18109MH2019OPC326254 | PATTASUTRA HERITAGE CRAFT (OPC) PRIVATE LIMITED | F NO-A/307,WESTEND APARTMEN,RAHEJA VIHAR OPP CHANDIVALI STUDIO POWAI ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAX-2299 | SOURCEPROP REALTY LLP | Flat No. 1101,Wing J,Building No. 39,Raheja Vistas Off. Chandivali Farm Road,Andheri East, MUMBAI, Maharashtra, India - 400072 |
| AAM-4545 | VISION RABBIT CONSULTANTS LLP | FLT NO-701, 7TH FLOOR, A WING, RAHEJA VISTAS, BLDG NO 39, CHANDIVALI FARM ROAD, POWAI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
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- Email ID
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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.
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| 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.