INDIAN DETECTIVE AGENCY PRIVATE LIMITED ( CIN No: U74900DL2012PTC233802 ) Company Information

INDIAN DETECTIVE AGENCY PRIVATE LIMITED is a Private Company that was incorporated on 31 March 2012 with the Corporate Identification Number (CIN) U74900DL2012PTC233802. It has been in operation for 12 Years , 8 Months , 27 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. INDIAN DETECTIVE AGENCY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of INDIAN DETECTIVE AGENCY PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 233802 .Its Email address is [email protected] and its registered address is where Company is actual registered : 14, 4th, Floor, Satya, Niketan, Moti, Bagh, 2, Opposite, Venkateshwara, College DELHI DL IN 110021. For any Query You can reach this company by email address or Postal address.

INDIAN DETECTIVE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 June 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of INDIAN DETECTIVE AGENCY PRIVATE LIMITED : Sanjay Singh
Current status of INDIAN DETECTIVE AGENCY PRIVATE LIMITED is - Active.

Company Details of INDIAN DETECTIVE AGENCY PRIVATE LIMITED

  • Company Name :

    INDIAN DETECTIVE AGENCY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    233802

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 8 Months , 27 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in INDIAN DETECTIVE AGENCY PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    17 June 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of INDIAN DETECTIVE AGENCY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of INDIAN DETECTIVE AGENCY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of INDIAN DETECTIVE AGENCY PRIVATE LIMITED


Financial Report of INDIAN DETECTIVE AGENCY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
INDIAN DETECTIVE AGENCY PRIVATE LIMITED DL 110021 14, 4th, Floor, Satya, Niketan, Moti, Bagh, 2, Opposite, Venkateshwara, College