Truth Labs Forensic Services Private Limited - Company overview

Truth Labs Forensic Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7492…

2011-12-16 Hyderabad, Telangana Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2011-12-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Truth Labs Forensic Services 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Truth Labs Forensic Services Private Limited

Truth Labs Forensic Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920TG2011PTC078068). Business overview includes Business Services (Security Services), incorporated on December 16, 2011 (15+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Strike Off.

Security Services Investigation Miscellaneous Business Activities
  • Location 8-2-120/114/A/1, 402, Apoorva Towers, Road No 2, Banjara Hills,, Hyderabad, Telangana - 500033
  • Website truthlabs.org
CIN / LLPINU74920TG2011PTC078068
Company No.078068
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-16
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Financial Performance of Truth Labs Forensic Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Truth Labs Forensic Services Private Limited (2)

P
Director | Since 2011-12-16 | DIN: 02822418
P
Director | Since 2011-12-16 | DIN: 00102639

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Truth Labs Forensic Services Private Limited
What is CIN of Truth Labs Forensic Services Private Limited?
The Corporate Identification Number (CIN) for Truth Labs Forensic Services Private Limited is U74920TG2011PTC078068. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 078068 as per MCA.
When was Truth Labs Forensic Services Private Limited incorporated?
Truth Labs Forensic Services Private Limited was incorporated 14 years 6 months ago on 16 Dec 2011.
What is paid-up capital and authorised share capital of Truth Labs Forensic Services Private Limited?
The paid-up capital of Truth Labs Forensic Services Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Truth Labs Forensic Services Private Limited?
Truth Labs Forensic Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Truth Labs Forensic Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the 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, Telangana, 500033, India.
What is the official website of Truth Labs Forensic Services Private Limited?
The official website of Truth Labs Forensic Services Private Limited is https://truthlabs.org.
What is the ROC code of Truth Labs Forensic Services Private Limited?
Truth Labs Forensic Services Private Limited ROC code is Roc Hyderabad.
What is the company classification of Truth Labs Forensic Services Private Limited?
Truth Labs Forensic Services Private Limited is classified as Private Limited Indian Non-Government Company.
Truth Labs Forensic Services Private Limited - is it listed or unlisted?
Truth Labs Forensic Services Private Limited is a Unlisted company.
What is the current status of Truth Labs Forensic Services Private Limited?
Truth Labs Forensic Services Private Limited is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Truth Labs Forensic Services Private Limited associated with?
Truth Labs Forensic Services Private Limited lists activity aligned with: Business Services - Security Services. See the Overview and Competition sections for fuller industry context.
How do I contact Truth Labs Forensic Services Private Limited?
Use the official website at https://truthlabs.org and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Truth Labs Forensic Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Truth Labs Forensic Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.