Investigation Activities

RM EDUTECH PRIVATE LIMITED

RM EDUTECH PRIVATE LIMITED

RM EDUTECH PRIVATE LIMITED is registered in delhi with business activity associated with investigation activities.

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Company profile

Company overview

Investigation Activities

RM EDUTECH PRIVATE LIMITED is a registered company in delhi. Its recorded business activity is investigation activities.

Status: Active • Registered: 2011-10-06 • NIC: 80300

Private Company registered in Delhi in 2011.

Registrar of Companies: ROC Delhi.

Business activity

Investigation Activities overview

A concise sample of services and capabilities associated with the recorded NIC activity.

RM EDUTECH PRIVATE LIMITED is registered in delhi with business activity associated with investigation activities.

Contact

Registered address

125A Krishan Kunj Colony, Laxmi Nagar, Delhi,Delhi,East Delhi,Delhi,110092-India

Company email for Pradeep Rathi: [email protected]

State: delhi

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Investigation Activities overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Corporate Investigations for Delhi

End-to-end investigative services for corporations operating across Delhi, Haryana, and Uttar Pradesh within the National Capital Region. We handle fraud detection, internal inquiries, background verification, vendor due diligence, intellectual property investigations, and compliance breach analysis. Services integrate on-site evidence collection, digital forensics, witness interviews, and chain-of-custody management to provide legally admissible outputs.

NIC 80300 — Investigation activities; corporate, compliance and vendor investigations across manufacturing corridors and logistics hubs in Delhi.

Operational Security & Loss Prevention

Targeted investigation programs designed for manufacturing corridors, warehouses, and logistics operations. We conduct shrinkage analysis, theft pattern investigations, entry-point vulnerability assessments, and covert surveillance operations using legal and ethical protocols. Outputs include incident reports, corrective action plans, and liaison with local law enforcement when required.

NIC 80300 — Investigation activities; security-focused investigations aimed at minimizing operational disruptions in Delhi supply chains.

Digital Forensics and Cyber Investigations

Technical investigations of digital incidents affecting business operations, including data breaches, insider cyber misuse, email compromise, and fraud rooted in electronic systems. Services include forensic imaging, log analysis, timeline reconstruction, malware identification, and secure data preservation for legal proceedings and regulatory reporting.

NIC 80300 — Investigation activities; cyber and digital evidence services for tech-enabled operations in Delhi.

Services

Operational modules shaped around sector needs.

Forensic Investigations

Forensic evidence collection and analysis supporting internal investigations, regulatory inquiries, and litigation. Services cover digital forensics, document authentication, chain-of-custody management, and expert report preparation for use by corporate legal teams.

NIC 80300 — Investigation activities; supports legal and compliance outcomes.

Open-Source Intelligence (OSINT) & Asset Discovery

Structured OSINT investigations to identify hidden assets, beneficial ownership, online risks, and reputational exposure relevant to companies operating in Delhi. Outputs include verified intelligence packages and monitoring feeds.

Enables informed decision-making for corporate services and risk teams.

Surveillance & Covert Operations

Legally compliant surveillance and covert investigative operations conducted by trained specialists to substantiate claims of fraud, misrepresentation, or willful policy breaches within commercial contexts. Emphasis on documented, admissible evidence.

Provides evidentiary-quality intelligence in accordance with applicable laws.

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 2.0 L
Paid-up capital ₹ 1.3 L

Operational details

CIN U80300DL2011PTC225940
Company status Active
Registration date 2011-10-06
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Delhi
Registered state delhi
NIC code 80300
Recorded business activity Investigation Activities

Capabilities

Core capabilities for RM EDUTECH PRIVATE LIMITED.

Corporate due diligence and vendor verification across Delhi, Gurgaon, Noida, Ghaziabad, and Faridabad manufacturing and logistics hubs with industry-specific risk scoring.
Forensic data collection and analysis, including mobile device forensics, e-discovery preparation, and secure evidence handling per legal admissibility standards.
On-site investigations and surveillance with covert and overt techniques, asset tracing, fraud investigation, and executive protection assessments integrated with incident reporting.
Regulatory and compliance advisory tied to investigation outcomes, supporting prosecutions, civil recovery, and internal disciplinary actions with documented chain-of-custody protocols.

Directors & leadership

People behind the organization and governance structure.

PR

Pradeep Rathi

Director

DIN/PAN: 03628280

Tenure: 14 years

SR

Sanjeev Rathi

Director

DIN/PAN: 03628296

Tenure: 14 years

RG

Rohit Gupta

Director

DIN/PAN: 05225536

Tenure: 14 years

Locations

Operational footprint captured from available filings.

Registered Office

125A Krishan Kunj Colony, Laxmi Nagar, Delhi Delhi East Delhi Delhi - 110092

110092

Connected companies

Network view based on common directors and shareholding.

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Delhi

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MadhUdita Fashions LLP

De

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Contact

Connect with RM EDUTECH PRIVATE LIMITED

Talk to our team.

Messages will be sent to Pradeep Rathi at the company email [email protected].