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 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
10.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Hyderabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 8-2-120/114/A/1, 402, Apoorva Towers, Road No 2, Banjara Hills,, Hyderabad, Telangana - 500033
  • Website truthlabs.org
Legal NameTruth Labs Forensic Services Private Limited
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-

Current Directors of Truth Labs Forensic Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Poorna Chandra Gandhi Kaza
Director | Since 2011-12-16 | DIN: 02822418
P
Pradeep Kumar Mittal
Director | Since 2011-12-16 | DIN: 00102639

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

Board Overlap From MCA / Compliance Filings

Genome Foundation 1 Shared Director
Greatfour Systems Private Limited 1 Shared Director
Greycampus Edutech Private Limited 1 Shared Director
Magna Kids World Private Limited 1 Shared Director
Prime Living Private Limited 1 Shared Director
Truth Labs Forensic Service Foundation 1 Shared Director
Truth Labs International Llp 1 Shared Director

MSME Payment Delays by Truth Labs Forensic Services 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

MCA Filings & Documents of Truth Labs Forensic Services 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
Frequently Asked Questions about Truth Labs Forensic Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 9 months ago on 16 Dec 2011.
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?
Truth Labs Forensic Services Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
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.