FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
CIN: U74920HR2021PTC095852
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
29 Sept 2025
Balance Sheet
31 Mar 2025
FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED having CIN U74920HR2021PTC095852 is a private company incorporated with MCA on 25th June 2021. FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Haryana with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is Active.
Company Information
| CIN | U74920HR2021PTC095852 |
| Company Status | Active |
| Registration Number | 095852 |
| Date of Incorporation | 25 June 2021 |
| RoC | ROC Haryana |
| Company Age | 4 years, 10 months, 25 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Investigation and security activities |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
UNIT NO. 3001, 3rd FLOOR, LANDMARK CYBER PARK,, SECTOR-67, GURUGRAM, Shivaji Nagar (Gurgaon), Shivaji Nagar, Gurgaon, Haryana, India,
122001*****eshan@fraudbusters.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
Frequently asked questions about this company
FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED having CIN U74920HR2021PTC095852 is a 4 years, 10 months, 25 days old private company incorporated with MCA on 25 June 2021. It is classified as a Non-government company under the class of Private company, registered at ROC Haryana with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is U74920HR2021PTC095852.
The registered office address of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is UNIT NO. 3001, 3rd FLOOR, LANDMARK CYBER PARK,, SECTOR-67, GURUGRAM, Shivaji Nagar (Gurgaon), Shivaji Nagar, Gurgaon, Haryana, India — 122001.
As per MCA records, the current status of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.
FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is involved in Investigation and security activities.
FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED has 2 directors: SYED MOHD ZEESHAN (DIN: 09216272) and RAIS FATIMA (DIN: 09850677).