CIN: U74909UP2025PTC220814 • GST Compliant Entity
Call: 8368830393
Who We Are

A Structured Partner for Risk Mitigation & Claim Truth

AIM Investigation Agency Private Limited was established to provide institutional insurers, third-party administrators (TPAs), legal counsel, and corporate enterprises with objective, fact-based investigation reports.

We operate with a high degree of non-disclosure, systematic evidence gathering, and digital geo-verification. From hospital infrastructure authentication to claimant field visits, we deliver verifiable data that protects our clients from fraudulent exposure.

CIN Regd. Entity
Govt. incorporated private limited firm (U74909UP2025PTC220814).
Rapid SLA Turnaround
Standard 3–5 day cases & 24–48h priority express reports.
Corporate & Tax Credentials

Statutory & Operational Info

Entity Name
AIM Investigation Agency Private Limited
Corporate Identity Number (CIN)
U74909UP2025PTC220814
GST / Tax Status
100% GST Compliant B2B Invoicing (State Code: 09 - UP)
Key Management / Directors
Amit Kumar • Shobit Tyagi
Chief Executive Officer (C.E.O)
Swadesh Kumar Tyagi
Registered Office Address
Plot No. 59, Q-Block, Hastinapur (Opposite Baba Mohan Ram Mandir), Tehsil Mawana, District Meerut, Uttar Pradesh, India – 250404
Direct Phone & Official Email
+91 8368830393
infoaiminvestigation@gmail.com
Guiding Principles

Mission, Vision & Core Values

Our commitment to transparency, ethical fact-finding, and confidentiality drives every investigation we undertake.

Our Mission

To deliver objective, accurate, timely, and confidential investigation services that empower insurers and corporate clients to detect fraudulent claims, authenticate identities, and make risk-free decisions.

Our Vision

To be recognized as India's most dependable and technologically aligned health insurance verification and private investigation agency through unwavering professionalism, integrity, and strict legal compliance.

1. Absolute Confidentiality

All client communications, case dossiers, and claimant data are protected under strict non-disclosure agreements.

2. Evidentiary Rigor

We rely strictly on verified facts, geo-tagged documentation, official registries, and objective findings.

3. SLA Adherence

Structured turnaround timelines ensure our clients meet their internal claim processing schedules without compromise.

4. Ethical Integrity

Operating within legal boundaries, respecting citizen privacy rights and corporate compliance guidelines.

WhatsApp Desk
Call Now