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
SHASHI DETECTIVE SERVICES PRIVATE LIMITED
CIN: U74920KA2004PTC033548
SHASHI DETECTIVE SERVICES PRIVATE LIMITED (CIN: U74920KA2004PTC033548) is a Private company incorporated on 11 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 922300.00.
SHASHI DETECTIVE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHASHI DETECTIVE SERVICES 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 SHASHI DETECTIVE SERVICES PRIVATE LIMITED are BUDNOOR MADAPPA SHASHIDHAR, and VEEREGOWDA NADODDI CHELUVE GOWDA KIRANA.
SHASHI DETECTIVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920KA2004PTC033548 and its registration number is 33548. Users may contact SHASHI DETECTIVE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHI DETECTIVE SERVICES PRIVATE LIMITED is SHASHI KIRAN COMPLEX, NO.28,12TH MAIN, FIRST BLOCK RAJAJINAGAR, BANGALORE. RAJAJINAGAR, BANGALORE. KA 560010 IN.
Current status of SHASHI DETECTIVE SERVICES 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
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Previous CINs
ZaubaCorp's company report for SHASHI DETECTIVE SERVICES 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 SHASHI DETECTIVE SERVICES
Purchase full report of SHASHI DETECTIVE SERVICES
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 SHASHI DETECTIVE SERVICES 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 SHASHI DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00352658 | BUDNOOR MADAPPA SHASHIDHAR | Managing Director | 2006-01-01 |
| 00352724 | VEEREGOWDA NADODDI CHELUVE GOWDA KIRANA | Whole-time director | 2006-12-23 |
Past Directors & Key Managerial Personnel of SHASHI DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00352781 | ARUNA VEERE GOWDANA DODDI CHELUVE GOWDA | Whole-time director | - | 2018-11-27 |
| 00352840 | RAJIV CHELUVE GOWDA | Wholetime Director | 2004-03-11 | 2018-11-27 |
Other Directorships of BUDNOOR MADAPPA SHASHIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHIKIRAN BIO FUEL TECHNOLOGIES PRIVATE LIMITED | U24239KA2008PTC047091 | Whole-time director | 2008-07-09 | Ongoing |
Other Directorships of VEEREGOWDA NADODDI CHELUVE GOWDA KIRANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHIKIRAN BIO FUEL TECHNOLOGIES PRIVATE LIMITED | U24239KA2008PTC047091 | Whole-time director | 2008-07-09 | Ongoing |
Other Directorships of ARUNA VEERE GOWDANA DODDI CHELUVE GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHIKIRAN BIO FUEL TECHNOLOGIES PRIVATE LIMITED | U24239KA2008PTC047091 | Director | - | 2018-11-27 |
Other Directorships of RAJIV CHELUVE GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22190KA2013PTC069253 | EMPTY VESSEL PUBLICATION INDIA PRIVATE LIMITED | NO. 95, SHREERAKSHE COMPLEX, FIRST FLOOR 12TH MAIN, 3RD BLOCK, RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U74920KA2014PTC074250 | HUMANKART SERVICES PRIVATE LIMITED | No. 896/15, 16th Main, 3rd Block Rajajinagar Bangalore Bangalore KA 560010 IN |
| U74910KA2021PTC146523 | TTK MANPOWER SERVICES PRIVATE LIMITED | No. 20/B, 1st Floor, 19th C Main 1st Block, Rajajinagar Bangalore Bangalore KA 560010 IN |
| U74999KA2017PTC105890 | FEMIGOS CREATIONS PRIVATE LIMITED | No 105, Sri Krishna Complex 12th C Main 6th Block, Rajajinagar Industrial Estate,Bangalore,Bangalore,Karnataka,560010-India |
| AAS-6889 | VYAS VAIBHAV VENTURES LLP | NO. 303 12TH A MAIN RAJAJINAGAR 6TH BLOCK BENGALURU Bangalore KA 560010 IN |
| U73100KA2024PTC189157 | EKATVA CREATIONS PRIVATE LIMITED | 363, 19th maIn road, 1st Block, Rajajinagar, Bangalore,,Bangalore North, Karnataka, India, 560010,Bangalore North,Bangalore,Karnataka,560010-India |
| U45201KA2000PTC028189 | COAST LINE HOMES PRIVATE LIMITED | NO.285, GROUND FLOOR, 12THA MAIN, VI BLOCK, RAJAJINAGAR, BANGALORE , RAJAJINAGAR, BANGALORE, Karnataka, India - 560010 |
| U72900KA2020PTC133975 | WISHPOND INNOVATIONS PRIVATE LIMITED | ROOM NO-392/41 19TH MAIN, 1ST BLOCK RAJAJINAGAR BANGALORE NORTH , Bangalore KA, Karnataka, India - 560010 |
| U69200KA2024PTC183787 | KSHEERSA ACCOUNTING SERVICES PRIVATE LIMITED | No 647/10, New No 10, 2nd Floor, Brindavan Complex, 1st Main Road,,Rajajinagar 2nd Stage, D Block, Gayathrinagar, Dr Rajakumar Road,Bangalore North,Bangalore,Karnataka,560010-India |
| U74950KA1984PTC006260 | KARTHIKEYA POLY PACKS PRIVATE LIMITED | 958,2ND MAIN ROAD,4TH BLOCK,,RAJAJINAGAR RAJAJINAGAR BANGALORE KA 560010 IN |
| U27205KA2001PTC029636 | VISHWAS JEWELS PRIVATE LIMITED | No.23/1 (Old No.23), Ground Floor, 12th Main Road 3rd Y Block, 6th Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U74994KA2005PTC036051 | SAANYA INTERIORS PRIVATE LIMITED | NO.984/A, FIRST FLOOR,2ND MAIN,4TH M BLOCK SSI AREA OPP.ANDHRA BANK EXTN COUNTER , RAJAJINAGAR, BANGALORE., Karnataka, India - 560010 |
| U33301KA2003PTC032189 | SAINT WATCHES PRIVATE LIMITED | NO.647, 12TH MAIN,2ND BLOCK RAJAJINAGAR BANGALORE , BANGALORE, Karnataka, India - 560010 |
| U52291KA2023OPC179862 | DIVINE YATRAS (OPC) PRIVATE LIMITED | NO 192/Y 12TH MAIN,,3RD BLOCK, RAJAJINAGAR,Bangalore North,Bangalore,Karnataka,560010-India |
| U66020KA2017PTC105533 | VRDDHI INSURANCE BROKING SERVICES INDIA PRIVATE LIMITED | No. 17, 12th Main road, 1st block,Rajajinagar,Bangalore North,Bangalore,Karnataka,560010-India |
| U14101KA2005PTC037258 | ABHISHEK ANAND EXPORTS PRIVATE LIMITED | NO. 2206/16, 12TH MAIN, 'A'BLOCK, 2ND STAGE RAJAJINAGAR BANGALORE , BANGALORE, Karnataka, India - 560010 |
| ACF-6058 | SHREE TRUSHTI CONSULTANCY SERVICES LLP | No. 2817, 4th Floor, 12th Main,D Block, Gayathrinagar, Rajajinagar 2nd Stage,Bangalore North,Bangalore,Karnataka,India-560010 |
| U62010KA2025OPC201147 | DSGN2LAST (OPC) PRIVATE LIMITED | 650, 1st Floor, 12th Main Road, 2nd Block,,Rajajinagar, Bangalore 560010,Bangalore North,Bangalore,Karnataka,560010-India |
| AAS-4560 | EPICOR SOLUTIONS LLP | No 6/22, No 10 C, First Floor Main Road, 6th Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| AAT-5433 | AVASHYA TECH LLP | No. 27, New No. 75, 12th C Main Road 6th Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U72200KA2015PTC082180 | UTTARA ERP PRIVATE LIMITED | No.60. Old No.417, 20th Main, Chord Road First Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U74999KA2019PTC129792 | SIGNPRINT MEDIA PRIVATE LIMITED | No 65, (old No 358), 12th Main Road, 6th Block, Dr Rajkumar Road, Rajajinagar , BANGALORE, Karnataka, India - 560010 |
| U74999KA2020PTC142173 | GENPLUS TRAINING & CONSULTING SERVICES PRIVATE LIMITED | H NO 733 [ New No 733/28/1] 12th Main 12th Main 3rd Block , Rajajinagar, Karnataka, India - 560010 |
| U74900KA2015PTC082156 | EPDC PROJECTS PRIVATE LIMITED | No 491/86, First Floor,64th Cross, 12th Main 5th Block, Rajajinagar Bangalore , Bengaluru, Karnataka, India - 560010 |
| U36999KA2019PTC125546 | SANTRAA EYECARE PRIVATE LIMITED | 1054/38-1,18THA.MAIN 64TH CROSS,5TH BLOCK, RAJAJINAGAR BANGALORE Bangalore KA 56001 0 , bangalore, Karnataka, India - 560010 |
| U73100KA2005PTC036526 | NITYA GENOME TECHNOLOGIES PRIVATE LIMITED | 2631/A, 11TH MAIN,E BLOCK, 2ND STAGE, RAJAJINAGAR, BANGALORE , RAJAJINAGAR, BANGALORE, Karnataka, India - 560010 |
| U72200KA2002PTC031123 | HEALTH CARE MATRIX PRIVATE LIMITED | 64, 15TH MAIN, OPP.TO VETERINARY HOSPITAL III V BLOCK, RAJAJINAGAR, BANGALORE , RAJAJINAGAR, BANGALORE, Karnataka, India - 560010 |
| U72200KA2005PTC036878 | ECT SOFTWARE PRIVATE LIMITED | BASEMENT, NO.16-43-1,4TH N BLOCK, DR.RAJKUMAR ROAD RAJAJINAGAR, BANGALORE , RAJAJINAGAR, BANGALORE, Karnataka, India - 560010 |
| U74130KA2001PTC028655 | ADR MARKETING PRIVATE LIMITED | 1821/41, FIRST FLOOR, 7TH AMAIN ROAD, E BLOCK II STAGE, RAJAJINAGAR, BANGALORE. , RAJAJINAGAR, BANGALORE., Karnataka, India - 560010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474661 | 2014-01-08 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 10,000,000.00 | STATE BANK OF MYSORE |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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As on: 2026-07-13
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.