DTECT FORENSIC SERVICES AND LABORATORY PRIVATE LIMITED
CIN: U85300KA2019PTC126087 As on: 2026-07-13
DTECT FORENSIC SERVICES AND LABORATORY PRIVATE LIMITED (CIN: U85300KA2019PTC126087) is a Private company incorporated on 10 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DTECT FORENSIC SERVICES AND LABORATORY PRIVATE LIMITED's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of DTECT FORENSIC SERVICES AND LABORATORY PRIVATE LIMITED are KALPANA MAYABRAMACHAR GUNDUSAGAR, . RAVINDRA, DUDDI NARENDRA NIRUPAMA, and THIMME GOWDA KUMAR NAVEEN.
DTECT FORENSIC SERVICES AND LABORATORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U85300KA2019PTC126087 and its registration number is 126087. Users may contact DTECT FORENSIC SERVICES AND LABORATORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DTECT FORENSIC SERVICES AND LABORATORY PRIVATE LIMITED is 607, block C2, 6th Floor SNN Raj Serenity, Begur Hobli , BENGALURU, Karnataka, India - 560068.
Current status of DTECT FORENSIC SERVICES AND LABORATORY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DTECT FORENSIC SERVICES AND LABORATORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DTECT FORENSIC SERVICES AND LABORATORY
Purchase full report of DTECT FORENSIC SERVICES AND LABORATORY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DTECT FORENSIC SERVICES AND LABORATORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DTECT FORENSIC SERVICES AND LABORATORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08410794 | KALPANA MAYABRAMACHAR GUNDUSAGAR | Managing Director | 2019-07-10 |
| 08500461 | . RAVINDRA | Whole-time director | 2019-07-10 |
| 08506369 | DUDDI NARENDRA NIRUPAMA | Director | 2019-07-10 |
| 08506370 | THIMME GOWDA KUMAR NAVEEN | Director | 2019-07-10 |
Past Directors & Key Managerial Personnel of DTECT FORENSIC SERVICES AND LABORATORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALPANA MAYABRAMACHAR GUNDUSAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTDAVIN PRIVATE LIMITED | U74999KA2019PTC123121 | Director | 2019-04-03 | Ongoing |
Other Directorships of . RAVINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DUDDI NARENDRA NIRUPAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THIMME GOWDA KUMAR NAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4086 | NICHEHR LLP | FlatNo.403,4thFloor,Block-B1,SNNRajSerenity,BegurVillage,Begur Hobli, Bengaluru, Karnataka, India - 560068 |
| U24100KA2021PTC153925 | ATHANCE LIFE CARE PRIVATE LIMITED | B2 901 SNN RAJ SERENITY BEGUR MAIN ROAD, YELLANAHALLI,GEGUR SNN RAJ SERENITY , BENGALURU, Karnataka, India - 560068 |
| AAN-4877 | REDSEED BUSINESS VENTURES LLP | FLAT 707, BLOCK- A-3, SNN RAJ SERENITY APTS YELENAHALLI, BE BENGALURU, Karnataka, India - 560068 |
| U72900KA2017PTC106499 | PRECURSOR TECHNOLOGIES PRIVATE LIMITED | C1 104 SNN RAJ SERENITY BEGUR KOPPA MAIN ROAD , BENGALURU, Karnataka, India - 560068 |
| U74999KA2019PTC123649 | SALIRE ATTITUDE PRIVATE LIMITED | FLAT 508-B1-BLOCK ANN RAJ SERENITY BEGUR KO , BENGALURU, Karnataka, India - 560068 |
| U74900KA2016OPC085956 | INFINITESIGMA HR SOLUTIONS (OPC) PRIVATE LIMITED | A1-107 SNN RAJ, SERENITY Begur Koppa Road, Yellenhalli , Bengaluru, Karnataka, India - 560068 |
| U72900KA2020PTC136845 | PLUGYAAN PRIVATE LIMITED | No.B1-1305, SNN Raj Serenity, Yelenahallli Village Begur Main Road, , Bengaluru, Karnataka, India - 560068 |
| U74997KA2018PTC118520 | ALFA OMEGA HOLDINGS PRIVATE LIMITED | Flat No. C3-1307, SNN RAJ SERENITY BEGUR KOPPA ROAD, YELLANAHALLI VILLAGE , BENGALURU, Karnataka, India - 560068 |
| U15500KA2021PTC146535 | MEATY REFLECTION PRIVATE LIMITED | Fl No D1-806,SNN Raj Serenity Apartment Yelenahalli Village, Begur Main Road , Bengaluru, Karnataka, India - 560068 |
| U72200KA2006PTC039676 | WESNIA INFO SOLUTIONS PRIVATE LIMITED | 2nd Floor,1st Block,DayanandaSagarUniversity Build Kudlu Gate, Hongasandra (V), Begur Hobli , Hosur Rd , Bengaluru, Karnataka, India - 560068 |
| U74999KA2022OPC169505 | MAYAAKATHA HUB (OPC) PRIVATE LIMITED | FLAT NO E2-306, SNN RAJ SERENITY, YELENAHALLI VILLAGE, BEGUR HOBLI , BANGALORE, Karnataka, India - 560068 |
| U74999KA2016PTC092837 | ARTCONNECT GLOBAL PRIVATE LIMITED | Flat No.201, E3 Block, SNN RAJ SERENITY Begur Koppa main road , Bangalore, Karnataka, India - 560068 |
| U74999KA2018PTC114134 | INKLUDO CONSULTING AND ADVISORY PRIVATE LIMITED | 301, Block C3, SNN Raj Serenity, Begur Koppa Road, Off Bennerghatta Road, , BANGALORE, Karnataka, India - 560068 |
| U72900KA2014PTC077978 | BIRAM TECHNOLOGIES PRIVATE LIMITED | Apt No A1, 401, SNN RAJ Serenity Apt,Survey No 40, Begur Main Road,Yelanahalli Village,Begu r Hobli, , Bangalore, Karnataka, India - 560068 |
| U43219KA2023PTC171517 | SHOBHA AUTOMOTIVE PRIVATE LIMITED | SNN RAJ SERENITY, MLCP building, SY no 49/1, 40/1, 40/2, 40/3, 40/4, 40/5,,,GROUND FLOOR, BEGUR KOPPA MAIN ROAD, YELLENAHALLI Bangalore South,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U72200KA2001PTC038330 | METRICSTREAM INFOTECH (INDIA) PRIVATE LIMITED | AMR Tech Park-3B, No. 23 & 24, IndiQube Building, 1st Floor, Hongasandra Village Begur Hobli, Bengaluru South Taluk, Bengaluru-560068 , Bangalore South, Karnataka, India - 560068 |
| U74999KA2019PTC127071 | COINOLOGIC SERVICES PRIVATE LIMITED | Flat No. 701, Block D2, SNN Raj Serenity Apts, Yelenahalli, Begur , BANGALORE, Karnataka, India - 560068 |
| U74999KA2022OPC157240 | MLPM CONSULTING (OPC) PRIVATE LIMITED | Aratt Vivera, E-630, E block, 6th floor , Begur, Karnataka, India - 560068 |
| U80301KA2018OPC115308 | DIVEAGAR LEARNINGS (OPC) PRIVATE LIMITED | No 401, Mahaveer Ridge, Block-1, Yalenahalli, Begur Hobli , BENGALURU, Karnataka, India - 560068 |
| U74999KA2018PTC117188 | PREPBUNK SOLUTIONS PRIVATE LIMITED | NO. A1 - 1105, SNN RAJ SERENITY APARTMENTS, YALANEHALLI , BENGALURU, Karnataka, India - 560068 |
| U72900KA2017PTC099047 | INSPIDEA TECHNOLOGIES PRIVATE LIMITED | B2 # 1205,SNN Raj Serenity YELENAHALLI, BEGUR ROAD, BEGUR , Bangalore, Karnataka, India - 560068 |
| U31401KA2013PTC069548 | XIOLIFE INDIA PRIVATE LIMITED | No. 284/8, I Floor, Garvebhavipalya Village, Hosur Main Road, Begur Hobli, , Bengaluru, Karnataka, India - 560068 |
| AAU-1544 | TAJ INVENTIVE LLP | A1 0033, SNN RAJ ETTERNIA, SY NO.146/1,SILVER COUNTRY ROAD, KUDLU,SARJAPUR HOBLI BENGALURU, Karnataka, India - 560068 |
| U40100KA2021PTC144408 | EMERALD POWER SOLLUTIONS INDIA PRIVATE LIMITED | No. 2343/461, 3rd Floor, 16th Cross, 1st Block, Vishwapriya Layout, Begur, , Bengaluru, Karnataka, India - 560068 |
| U67190KA2009PTC049594 | SS ABLE VENTURES PRIVATE LIMITED | Site No. 4 , House List No.13/1, GROUND FLOOR Nyanappanahalli Village, Begur Hobli , BENGALURU, Karnataka, India - 560068 |
| U72900KA2016PTC098855 | UBUS TECHNOLOGIES PRIVATE LIMITED | Mother Marry Villa, Ground Floor, No.23 Vishwapriya layout, 2nd Block, Begur Roa d , Bengaluru, Karnataka, India - 560068 |
| U74140KA2011PTC061126 | SS ABLE MINDS PRIVATE LIMITED | Site No. 4 , House List No.13/1, GROUND FLOOR Nyanappanahalli Village, Begur Hobli , BENGALURU, Karnataka, India - 560068 |
| U18101KA2020PTC141793 | SANOOP FASHION & RETAIL PRIVATE LIMITED | First floor No.61, 2nd Cross, Kodichikkanahalli Main Rd, Behind Snn Raj Grandeur Apt, Bo mmanahalli , BENGALURU, Karnataka, India - 560068 |
| AAG-6604 | AVENTHI HOSPITALITY LLP | 6th Floor and Terrace Floor, SI 02, SI 03, SI 04, Vega City Mall,Bilekahalli, Begur Hobli Bangalore, Karnataka, India - 560068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.