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ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE PRIVATE LIMITED

CIN: U80902DL2019PTC355275 As on: 2026-07-13

ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE PRIVATE LIMITED (CIN: U80902DL2019PTC355275) is a Private company incorporated on 19 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE PRIVATE LIMITED are ANIL SETHI, and JAMEEL BASHA SYED.

ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902DL2019PTC355275 and its registration number is 355275. Users may contact ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE PRIVATE LIMITED is House No B-8, Third Floor Moti Nagar , NEW DELHI, Delhi, India - 110015.

Current status of ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE 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 Names

Previous CINs

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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 INTELLIGENCE & FORENSIC SCIENCE 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 ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE
DIN Director Name Designation Appointment Date
06600415 ANIL SETHI Director 2019-09-19
06770638 JAMEEL BASHA SYED Director 2019-09-19
Past Directors & Key Managerial Personnel of ACADEMY OF INTELLIGENCE & FORENSIC SCIENCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL SETHI
Other Directorships of JAMEEL BASHA SYED

CIN Company Name Company Address
AAQ-4190 PRAN MOTOR WORKSHOP LLP House No. 8 B/1, Plot No. 1A, Ground Floor DLF Industrial Area, Moti Nagar New Delhi, Delhi, India - 110015
U17014DL2023PTC411419 PAPA PACKAGING PRIVATE LIMITED House No Pvt-A-6, Plot No 14 & 15,,Kh.No. 2845/917, 2846/917, Third Floor, DLF Ind. Area, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India
U72200DL2022PTC399928 SQUAREKIT TECHNOLOGIES PRIVATE LIMITED HOUSE NO 8/20A 3RD FLOOR MOTI NAGAR LANDMARK NEAR COMMUNITY HALL,DELHI,New Delhi,Delhi,110015-India
U17118DL1993PTC248031 M L SPINNERS PRIVATE LIMITED HOUSE NO. 34B, SECOND FLOOR, BLOCK-D NEAR MOTI NAGAR METRO STATION, MOTI NAGA R , New Delhi, Delhi, India - 110015
U74999DL2017PTC316658 MOIRAI CONSULTANTS PRIVATE LIMITED H no. 8-B/1 Plot No 1-A, Second Floor DLF Industrial Area, Moti Nagar , NEW DELHI, Delhi, India - 110015
ACG-8380 AURAXIS GLOBAL SERVICES LLP House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015
U46498DC2026PTC469693 VISHAL HERITAGE PRIVATE LIMITED HOUSE NO 6 ,GROUND FLOOR,BLOCK -B,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U46411DL2025PTC445920 SHINEWEAR VENTURES PRIVATE LIMITED House No. 8, Ground Floor,BLK-16, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U47721DL2025PTC453705 NEELSHANT PHARMACEUTICALS PRIVATE LIMITED House No. 25 1st Floor,BLK-B Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U64200DL2026PTC461127 MANALANG INVESTMENTS PRIVATE LIMITED HOUSE NO. 41, 4th FLOOR,BLK-B, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U69200DL2025PTC460442 EKAAGRIT LEGAL ADVISORS PRIVATE LIMITED HOUSE NO 9 FLOOR 2ND,BLOCK- B MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U62012DL2024PTC434115 PJD STUDIO PRIVATE LIMITED HOUSE NO 21B FLOOR 1ST,BLOCK D MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U63999DL2026PTC460947 CYBERVIA SOLUTIONS PRIVATE LIMITED HOUSE NO E-3B, BASEMENT,FLOOR BLK- E MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U68100DL2025OPC458021 HAVEASTAY SUITES (OPC) PRIVATE LIMITED HOUSE NO 44-A 2ND FLOOR,BLK-8 MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
AAS-4606 BKC BUSINESSKARO CONSULTANCY LLP HOUSE NO 9 FLOOR 2ND BLOCK B MOTI NAGAR NEW DELHI, Delhi, India - 110015
U85190DL2021PTC383762 GOOD VIBES HEALTHCARE PRIVATE LIMITED HOUSE NO 39, GROUND FLOOR BLOCK-B, MOTI NAGAR , New Delhi, Delhi, India - 110015
AAJ-9178 KANWAL PROVISION STORE LLP House No 1, Back Portion Ground Floor, Block -8, Moti Nagar NEW DELHI, Delhi, India - 110015
AAK-8908 MBIT BUSINESS SOLUTIONS LLP House no. 13 B, 2nd floor Block-D, Moti Nagar New Delhi, Delhi, India - 110015
U72900DL2013PTC253377 ADVAYA INFOTECH PRIVATE LIMITED HOUSE NO. 12-B,SECOND FLOOR,BLOCK-D,MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U93000DL1995PTC065112 MAGNUM BUSINESSKARO CONSULTANCY PRIVATE LIMITED HOUSE NO 9 FLOOR 2ND BLOCK-B MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1994PTC061073 VOM EXPORTS PRIVATE LIMITED House No. 408 B, 1st Floor, Village Basai, Darapur, Moti Nagar, , New Delhi, Delhi, India - 110015
AAF-1520 SIL-KOM CORPORATE SOLUTIONS LLP HOUSE NO 2/51, C THIRD FLOOR, BLOCK 2, MOTI NAGAR LANDMARK DURGA MANDIR NEW DELHI, Delhi, India - 110015
U74999DL2011PTC224324 SRR TECHNO SERVICES PRIVATE LIMITED HOUSE NO. C-80B, GROUND FLOOR BLOCK-C,NEAR GOVT. SCHOOL,MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U63040DL2016PTC292095 TRIPIFY PRIVATE LIMITED HOUSE NO 33 B PORTION GROUND FLOOR BLK- 8 KIRTI NAGAR NEAR RAILWAY UNDER PASS , New Delhi, Delhi, India - 110015
U74999DL2018PTC328412 SPACEX CAPITAL PRIVATE LIMITED Plot no 1A/8B 1, 2nd Floor DLF Industrial Area, Moti Nagar , New Delhi, Delhi, India - 110015
ACK-5408 POORNTA SOLAR LLP House No 77, Ground Floor, WZ 28/2, Block-B, Sharda Puri, Ramesh Nagar, , New Delhi,New Delhi,West Delhi,Delhi,India-110015
U62099DL2020PTC371736 I-BORN SYSTEMS PRIVATE LIMITED HOUSE NO. 4, 1ST FLOOR, AND 2ND FLOOR BLOCK-B, NAGAR, LANDMARK NR, METRO PILLER NO. 371 , New Delhi, Delhi, India - 110015
U74999DL2015PTC284988 YASCOM INDIA BUSINESS PRIVATE LIMITED HOUSE NO. 40 FLOOR GROUND, DLF INDUSTRIAL AREA MOTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015
U74999DL2022PTC406248 CLIMB UP ADVENTURES PRIVATE LIMITED HOUSE NO PVT-9 PLOT NO 1-A 1ST FLOOR DLF IND AREA MOTI NAGAR LANDMARK NEAR MERTO PILLAR NO-301 , New Delhi, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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

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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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