Dibs Forensics Private Limited - Company overview

Dibs Forensics Private Limited is shown as "Strike Off" in MCA records.

2011-02-19 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dibs Forensics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BHUMIKA KAUL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dibs Forensics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dibs Forensics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 February 2011 as a private limited company. Its registered office is at 311, Agarwal Chamber, Plot No.4, Sector -12, Dwarka, New Delhi, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors - Bhumika Kaul, Bhasabi Kaul and Tapesh Kumar Kaul - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Vyomox Pharma Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 311, Agarwal Chamber, Plot No.4, Sector -12, Dwarka, New Delhi, Delhi - 110075
Legal NameDibs Forensics Private Limited
CIN / LLPINU74999DL2011PTC214423
Company No.214423
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Dibs Forensics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhumika Kaul
Director | Since 2011-02-19 | DIN: 03411088
B
Bhasabi Kaul
Director | Since 2011-02-19 | DIN: 03396999
T
Tapesh Kumar Kaul
Director | Since 2011-02-19 | DIN: 03315840

Companies With Common Directors Of Dibs Forensics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vyomox Pharma Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dibs Forensics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dibs Forensics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dibs Forensics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dibs Forensics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dibs Forensics Private Limited?
MCA does not publish an "owner" field. Dibs Forensics Private Limited is run by its directors, Bhumika Kaul, Bhasabi Kaul and Tapesh Kumar Kaul. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dibs Forensics Private Limited?
Dibs Forensics Private Limited has three current directors: Bhumika Kaul (since February 2011), Bhasabi Kaul (since February 2011) and Tapesh Kumar Kaul (since February 2011).
What is CIN of Dibs Forensics Private Limited?
The CIN of Dibs Forensics Private Limited is U74999DL2011PTC214423. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 214423 is its registration number.
When was Dibs Forensics Private Limited incorporated?
Dibs Forensics Private Limited was incorporated on 19 February 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Dibs Forensics Private Limited?
The registered office on MCA records is 311, Agarwal Chamber, Plot No.4, Sector -12, Dwarka, New Delhi, Delhi - 110075.
What is the current status of Dibs Forensics Private Limited?
MCA shows Dibs Forensics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dibs Forensics Private Limited?
You can post to its registered office at 311, Agarwal Chamber, Plot No.4, Sector -12, Dwarka, New Delhi, Delhi - 110075.
What industry or business activity is Dibs Forensics Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Dibs Forensics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dibs Forensics Private Limited?
MCA shows no charges registered against Dibs Forensics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dibs Forensics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dibs Forensics Private Limited?
Vyomox Pharma Private Limited shares at least one director with Dibs Forensics Private Limited.
How can I get the financial details of Dibs Forensics Private Limited?
No financial statements for Dibs Forensics Private Limited are on record with us yet.
Dibs Forensics Private Limited - is it listed or unlisted?
Dibs Forensics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dibs Forensics Private Limited?
Dibs Forensics Private Limited is registered with ROC Delhi.
What is the company classification of Dibs Forensics Private Limited?
MCA classifies Dibs Forensics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.