EVIDEYE FORENSIC AND INVESTIGATIONS PRIVATE LIMITED
CIN U80300UP2025PTC224016
EVIDEYE FORENSIC AND INVESTIGATIONS PRIVATE LIMITED is a private limited company incorporated on 16 May 2025. Its CIN is U80300UP2025PTC224016 and it is registered in Allahabad, Uttar Pradesh. Its main business activity is security and investigation activities (NIC 80300). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹1,00,000. Its directors are JYOTI VERMA and RAJ KESARWANI.
Company details
- Name
- EVIDEYE FORENSIC AND INVESTIGATIONS PRIVATE LIMITED
- CIN
- U80300UP2025PTC224016
- Type
- Private Limited Company
- Date of incorporation
- 16 May 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Security and investigation activities
- NIC code
- 80300
- State
- Uttar Pradesh
- District
- Allahabad
Registered office: 334 SALEQ GANJ, ALLAHABAD, Allahabad, Uttar Pradesh, 211003
Directors
- JYOTI VERMADirector
- RAJ KESARWANIDirector
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 | 15 June 2025 |
| Appoint the first auditorby the board, within 30 days | 15 June 2025 |
| Issue share certificateswithin 60 days of incorporation | 15 July 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 12 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 U80300UP2025PTC224016 means
- U — listing
- Unlisted
- 80300 — industry (NIC)
- Security and investigation activities
- UP — state / ROC code
- Uttar Pradesh
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 224016 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.