Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXPOL70 DETECTIVES PRIVATE LIMITED
CIN: U74920TN2008PTC067365 As on: 2026-07-13
EXPOL70 DETECTIVES PRIVATE LIMITED (CIN: U74920TN2008PTC067365) is a Private company incorporated on 16 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 490000.00.
EXPOL70 DETECTIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.EXPOL70 DETECTIVES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of EXPOL70 DETECTIVES PRIVATE LIMITED are KUPPUSAMY SELVARAJ, and DURAIRAJJULIAN.
EXPOL70 DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920TN2008PTC067365 and its registration number is 67365. Users may contact EXPOL70 DETECTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPOL70 DETECTIVES PRIVATE LIMITED is NO.25, FIRST FLOOR, CHINDADRIPET RAILWAY STATION COMPLEX, CHINDADRIPET CHENNAI TN 600002 IN.
Current status of EXPOL70 DETECTIVES PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for EXPOL70 DETECTIVES 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 EXPOL70 DETECTIVES
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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 EXPOL70 DETECTIVES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPOL70 DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05315501 | KUPPUSAMY SELVARAJ | Additional Director | 2011-03-31 |
| 03552022 | DURAIRAJJULIAN | Director | 2010-08-25 |
Past Directors & Key Managerial Personnel of EXPOL70 DETECTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02043669 | KITHERIAN ANTONI SWAAMI | Director | 2008-04-16 | 2012-02-04 |
Other Directorships of KUPPUSAMY SELVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KITHERIAN ANTONI SWAAMI
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Other Directorships of DURAIRAJJULIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74920TN2006PTC061653 | SRIFIN WEALTH INVESTMENTS PRIVATE LIMITED | FIRST FLOOR, NEW NO.105; OLD NO. 54, KALAVAI STREET, CHINTADRIPET, CHENNAI Chennai TN 600002 IN |
| U74900TN2013PTC092662 | AMGROW EXIM PRIVATE LIMITED | First Floor, Old No.75, New No. 183, Singanna Chetty Street, Chintadripet, Chennai Chennai TN 600002 IN |
| U74900TN2014PTC098287 | OASIS INDIA A-NETWORK PRIVATE LIMITED | SHOP NO.1,FIRST FLOOR,PREMISES OLD NO:17/7 NARASINGAPURAM STREET,MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2013PTC090761 | EVERGREEN TOURS & TRAVELS (INDIA) PRIVATE LIMITED | SHOP NO.S10C, 2ND FLOOR, FIRST PHASE, SPENCER PLAZA, 769, MOUNT ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2014PTC094520 | REINS AND SADDLE HRD PRIVATE LIMITED | SHOP NO G11 AND G11-A , GROUND FLOOR SPENCER PLAZA, FIRST PHASE , ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2014PTC097283 | GLOBAL FLIGHT HANDLING SERVICES PRIVATE LIMITED | "Rayala Towers", Tower II, First Floor, New No.158 Old No.781, Shop No.24A, Anna Salai, Chennai Chennai TN 600002 IN |
| U74990TN2010PTC076126 | METROXPRESS INTEGRATED LOGISTICS PRIVATE LIMITED | 27 First Floor, Metro Railway Station Complex Chintadripet, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U74900TN2015PTC103434 | INDUS GOLD PROPERTY DEVELOPERS PRIVATE LIMITED | DOOR NO. 42/35, IVTH FLOOR, GEE GEE COMPLEX NEXT TO ANNA THEATRE, ANNA SALAI CHENNAI TN 600002 IN |
| U74900TN2013PTC092460 | O & G SKILLS INDIA PRIVATE LIMITED | NO.443, 6TH FLOOR, GUNA COMPLEX, MAIN BUILDING ANNA SALAI, TEYNAMPET CHENNAI Chennai TN 600018 IN |
| U74900TN2014PTC096662 | LE VIVAANT TECHNO SOLUTIONS PRIVATE LIMITED | Office No.3, Ground floor No.758, Mount Road, Mount Chambers Chennai Chennai TN 600002 IN |
| U74900TN2013PTC093240 | PRABHAT HOLDINGS PRIVATE LIMITED | UNIT NO. 407, RAHEJA TOWERS NO. 177, 4TH FLOOR, ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2014PTC096470 | ALLIED BUSINESS CABLE NETWORK PRIVATE LIMITED | NO G-202, GROUND FLOOR, IIIRD PHASE SPENCER PLAZA NO 768/769, ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2009PTC072353 | PHYBUSOL COMPUTER SOLUTIONS PRIVATE LIMITED | Unit No. 707, 7th Floor, Beta wing, Door No:177, Raheja Towers, Anna Salai, Chennai Chennai TN 600002 IN |
| U74900TN2015PTC099769 | EYOTA ENGINEERING PRIVATE LIMITED | UNIT NO 715-A,7TH FLOOR,SPENCER PLAZA SUITE NO #264, MOUNT ROAD, ANNA SALAI, CHENNAI Chennai TN 600002 IN |
| U64204TN1999PTC042257 | B KAY NETWORKING PRIVATE LIMITED | 154/105, SWAMI NAICKEN STREET,CHINDADRIPET CHENNAI-600 002. CHINDADRIPET, CHENNAI-6 00 002. , CHINDADRIPET, CHENNAI-600 002., Tamil Nadu, India - 600002 |
| U74900TN2015PTC103388 | EQU PLUS ASSESSMENT TRADING PRIVATE LIMITED | NO-769, SHOP NO 16B, PHASE 1, GROUND FLOOR, SPENSER PLAZA, ANNASALI CHENNAI TN 600002 IN |
| U72900TN2013PTC089378 | APPSYS GLOBAL PRIVATE LIMITED | FIRST FLOOR, B R COMPLEX, NO.27 & NO.28, WOODS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U93090TN1987PTC034198 | KELD ELLENTOFT INDIA PRIVATE LIMITED | NEW NO-68, OLD NO-834, FIRST FLOOR, REHEJA COMPLEX, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U74910TN2020PTC140244 | THAI SECURITY INDIA PRIVATE LIMITED | 153, AGURCHAND MANSION, FIRST FLOOR, ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2012PTC087728 | NAIDU ELECTRONICS PRIVATE LIMITED | NO.15, RAHEJA COMPLEX, 834, ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2012PTC088013 | SEMBI JEWELLERY PRIVATE LIMITED | NO:813,SIXTH FLOOR, NIZARA BONANZA,ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2015PTC103042 | NEXTWAY ELEVATORS PRIVATE LIMITED | NO:813 NIZARA BONANZA SIXTH FLOOR ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2009PTC073972 | MAX COLORE PRIVATE LIMITED | ASV ADARSH TOWERS, THIRD FLOOR NO.719 PATHARI ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2014PLC096985 | BENZE VACCATIONS CLUB PUBLIC LIMITED | NO 781 ANNA SALAI 3RD FLOOR WELLINGTON PLAZA CHENNAI Chennai TN 600002 IN |
| U74900TN2015PTC102964 | SEMBI MINERAL AND RESOURCES PRIVATE LIMITED | SIXTH FLOOR, NIZARA BONANZA, DOOR NO.813, ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74900TN2016PTC103571 | BRIGANTIA SHIPPING PRIVATE LIMITED | 2ND FLOOR, NO.5, SMITHLANE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN |
| U74910TN2005PTC057654 | TALENT MAXIMUS INDIA PRIVATE LIMITED | "ASV ADARSH TOWERS", NO.719 3RD FLOOR, PATHARI ROAD, CHENNAI Chennai TN 600002 IN |
| U74910TN2007PTC065558 | INMERITUS CONSULTING PRIVATE LIMITED | FLAT NO.25, NARAYANAS ARIHANT OCEAN TOWER 77 WALLAJAH ROAD CHENNAI Chennai TN 600002 IN |
| U74900TN2007PTC064935 | REAL SECURE INSURANCE MARKETING PRIVATE LIMITED | NO.37/17, 2nd FLOOR,GENERAL PATTERS ROAD LIC BACK SIDE CHENNAI Chennai TN 600002 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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