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INCOGNITO FORENSIC FOUNDATION

CIN : U72900TN2016NPL111810
|
ROC : RoC-Chennai
Active
Last Updated On : 30-08-2022
CINU72900TN2016NPL111810
Company NameINCOGNITO FORENSIC FOUNDATION
ROC CodeRoC-Chennai
Registration Number111810
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-08-2016
Registered AddressOld No 26, New No 55, 2nd Floor Kavignar Bharathidasan Road, Teynampet Chennai Chennai TN 600018 IN
Email Idaccounts@ifflab.org
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03577514GANESAN KALIYAN20-03-2021
08275897ADAM BATSHA ALTHAF BASHA06-05-2019
INCOGNITO FORENSIC FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-08-2016. Its Corporate Identification Number (CIN) is U72900TN2016NPL111810, and it carries the registration number 111810. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INCOGNITO FORENSIC FOUNDATION has an authorised share capital of ₹25,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Old No 26, New No 55, 2nd Floor Kavignar Bharathidasan Road, Teynampet Chennai Chennai TN 600018 IN. Correspondence or inquiries may be sent to the official email address, accounts@ifflab.org. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INCOGNITO FORENSIC FOUNDATION?
    Old No 26, New No 55, 2nd Floor Kavignar Bharathidasan Road, Teynampet Chennai Chennai TN 600018 IN
  • Who are the owners / directors of INCOGNITO FORENSIC FOUNDATION?
    • GANESAN KALIYAN
    • ADAM BATSHA ALTHAF BASHA
  • How can I contact INCOGNITO FORENSIC FOUNDATION?
    accounts@ifflab.org
  • When was INCOGNITO FORENSIC FOUNDATION established?
    It was founded on 04-08-2016 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.