Investigation Activities

CAMPION CHILD ACCENTUS ASSOCIATION

CAMPION CHILD ACCENTUS ASSOCIATION

CAMPION CHILD ACCENTUS ASSOCIATION is registered in kerala with business activity associated with investigation activities.

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Company profile

Company overview

Investigation Activities

CAMPION CHILD ACCENTUS ASSOCIATION is a registered company in kerala. Its recorded business activity is investigation activities.

Status: Active • Registered: 2013-10-02 • NIC: 80300

Private Company registered in Kerala in 2013.

Registrar of Companies: ROC Ernakulam.

Business activity

Investigation Activities overview

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

CAMPION CHILD ACCENTUS ASSOCIATION is registered in kerala with business activity associated with investigation activities.

Contact

Registered address

49/990 F Chuttupadukara, Edappally North Village,Edappally,Ernakulam,Kerala,682024-India

Company email: [email protected]

State: kerala

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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 Kerala NCR

End-to-end investigative services for corporations operating across Kerala, 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 Kerala NCR.

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 Kerala NCR 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 Kerala NCR.

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 Kerala NCR. 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 ₹ 1.0 L
Paid-up capital ₹ 1.0 L

Operational details

CIN U80300KL2013NPL035121
Company status Active
Registration date 2013-10-02
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Ernakulam
Registered state kerala
NIC code 80300
Recorded business activity Investigation Activities

Capabilities

Core capabilities for CAMPION CHILD ACCENTUS ASSOCIATION.

Corporate due diligence and vendor verification across Kerala, 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.

KT

Kevin George Thomas

Director

DIN/PAN: 02799642

Tenure: 7 years

LT

Leelamma Thomas

Director

DIN/PAN: 02799663

Tenure: 12 years

TT

Tanya Mary Thomas

Director

DIN/PAN: 02799671

Tenure: 7 years

KT

Kochukarippaparampil Varghese Thomas

Director

DIN/PAN: 02820477

Tenure: 12 years

Locations

Operational footprint captured from available filings.

Registered Office

49/990 F Chuttupadukara, Edappally North Village Edappally Ernakulam Kerala - 682024

ERNAKULAM, KERALA • 682024

Connected companies

Network view based on common directors and shareholding.

KARIPPA CONSTRUCTIONS AND REALTORS PRIVATE LIMITED

Kerala

Active ₹ 1.0 L 4 common

WAVERTREE INVESTMENTS PRIVATE LIMITED

Kerala

Active ₹ 1.0 L 2 common

Contact

Connect with CAMPION CHILD ACCENTUS ASSOCIATION

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