CLAIMLAB INVESTIGATION SERVICES PRIVATE LIMITED
CIN U70200MH2025PTC449549
CLAIMLAB INVESTIGATION SERVICES PRIVATE LIMITED is a private limited company incorporated on 30 May 2025. Its CIN is U70200MH2025PTC449549 and it is registered in Karvir, Maharashtra. Its main business activity is activities of head offices; management consultancy activities (NIC 70200). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹10,000. Its directors are MAHESH HAVALDAR and VISHAL MATUNGE.
Company details
- Name
- CLAIMLAB INVESTIGATION SERVICES PRIVATE LIMITED
- CIN
- U70200MH2025PTC449549
- Type
- Private Limited Company
- Date of incorporation
- 30 May 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹10,000
- Business activity
- Activities of head offices; management consultancy activities
- NIC code
- 70200
- State
- Maharashtra
- District
- Karvir
Registered office: 2804B BHAKTIPOOJA NAGAR, KOLHAPUR, Karvir, Maharashtra, 416012
Directors
- MAHESH HAVALDARDirector
- VISHAL MATUNGEDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 29 June 2025 |
| Appoint the first auditorby the board, within 30 days | 29 June 2025 |
| Issue share certificateswithin 60 days of incorporation | 29 July 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 26 November 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U70200MH2025PTC449549 means
- U — listing
- Unlisted
- 70200 — industry (NIC)
- Activities of head offices; management consultancy activities
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 449549 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.