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
INDIAN DETECTIVE AGENCY PRIVATE LIMITED
CIN: U74900DL2012PTC233802 As on: 2026-07-13
INDIAN DETECTIVE AGENCY PRIVATE LIMITED (CIN: U74900DL2012PTC233802) is a Private company incorporated on 31 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INDIAN DETECTIVE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN DETECTIVE AGENCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INDIAN DETECTIVE AGENCY PRIVATE LIMITED are SHRUTI RAJ SINGH, and SANJAY SINGH ..
INDIAN DETECTIVE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC233802 and its registration number is 233802. Users may contact INDIAN DETECTIVE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN DETECTIVE AGENCY PRIVATE LIMITED is 14, 4th Floor, Satya Niketan, Moti Bagh 2 Opposite Venkateshwara College , DELHI, Delhi, India - 110021.
Current status of INDIAN DETECTIVE AGENCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIAN DETECTIVE AGENCY 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 INDIAN DETECTIVE AGENCY
Purchase full report of INDIAN DETECTIVE AGENCY
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 INDIAN DETECTIVE AGENCY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIAN DETECTIVE AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08933246 | SHRUTI RAJ SINGH | Director | 2021-09-28 |
| 03065186 | SANJAY SINGH . | Director | 2012-03-31 |
Past Directors & Key Managerial Personnel of INDIAN DETECTIVE AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08933246 | SHRUTI RAJ SINGH | Additional Director | - | 2021-09-28 |
| 02064313 | JOGENDER SINGH PAWAR | Additional Director | - | 2019-09-28 |
| 02064313 | JOGENDER SINGH PAWAR | Director | - | 2020-11-09 |
| 03636973 | AAKASH GAUR | Director | - | 2019-04-25 |
Other Directorships of SHRUTI RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPVJ CARE FOUNDATION | U85300DL2021NPL383748 | Additional Director | - | 2022-08-31 |
| SPVJ CARE FOUNDATION | U85300DL2021NPL383748 | Director | 2021-12-27 | Ongoing |
Other Directorships of JOGENDER SINGH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAWK EYE SECURITY AND DETECTIVE AGENCY PRIVATE LIMITED | U74920DL1996PTC075932 | Director | 1997-07-07 | Ongoing |
Other Directorships of SANJAY SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI TECH SLEUTHS PRIVATE LIMITED | U74999DL2010PTC205367 | Director | - | 2010-10-18 |
| SPVJ CARE FOUNDATION | U85300DL2021NPL383748 | Director | 2021-07-15 | Ongoing |
Other Directorships of AAKASH GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT ROOP (DELHI) PRIVATE LTD | U18101DL1985PTC022351 | Director | 2022-10-11 | Ongoing |
| SOFT CORN TECHNOLOGIES PRIVATE LIMITED | U72300DL2013PTC261633 | Director | 2014-05-21 | Ongoing |
| COLUMBUS VOYAGE SERVICES PRIVATE LIMITED | U74120DL2013PTC259049 | Managing Director | 2013-10-10 | Ongoing |
| TWENTY FOUR GUARDING PRIVATE LIMITED | U74920DL1996PTC079964 | Director | 2022-10-11 | Ongoing |
| TWENTY FOUR SECURE SERVICES PRIVATE LIMITED | U74920DL2007PTC167045 | Director | 2022-10-11 | Ongoing |
| 7 SECRETS INTELLIGENCE & SECURITIES PRIVATE LIMITED | U93000DL2011PTC226745 | Director | 2011-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92190DL2010PTC207684 | PINE ENTERTAINMENT PRIVATE LIMITED | 283, 1st Floor, Opposite Venkateshwar College Satya Niketan, Moti Bagh , New Delhi, Delhi, India - 110021 |
| U80903DL2021PTC379723 | CHANAKYA IAS ACADEMY PRIVATE LIMITED | H. NO. 68, UPPER GROUND FLOOR SATYA NIKETAN MOTI BAGH-2,DELHI,South Delhi,Delhi,110021-India |
| U85306DL2023PTC419730 | INDO JAPAN CONNECT PRIVATE LIMITED | H. NO.-63, 2nd Floor,Satya Niketan, Moti Bagh,South West Delhi,South West Delhi,Delhi,110021-India |
| U63030DL2021PTC383780 | ZSD INTERNATIONAL SCM PRIVATE LIMITED | 77, 2ND FLOOR, JJ COLONY SATYA NIKETAN, MOTI BAGH II, , DELHI, Delhi, India - 110021 |
| AAF-5108 | EMVENTO DESIGNS LLP | 284, 2nd floor, Satya Niketan JJ Colony Motibagh Opposite Sri Venkateswara College DELHI, Delhi, India - 110021 |
| AAF-5111 | EMVENTO TECHNOLOGIES LLP | 284, 2nd floor, Satya Niketan JJ Colony Motibagh Opposite Sri Venkateswara College DELHI, Delhi, India - 110021 |
| AAF-5113 | EMVENTO MARKETING LLP | 284 2nd floor, Satya Niketan JJ Colony Motibagh Opposite Sri Venkateswara College DELHI, Delhi, India - 110021 |
| AAG-0524 | SWAG HOSPITALITY LLP | 289, 2nd & 3rd FLOOR, SATYA NIKETAN, MOTI BAGH, NEW DELHI, Delhi, India - 110021 |
| U52209DL2010PTC205756 | ALISHA STAR FOODS INDIA PRIVATE LIMITED | 73, Satya Niketan 1st Floor, Moti Bagh - 2 , New Delhi, Delhi, India - 110021 |
| U74900DL2012PTC242595 | JANGA MEDIA PRIVATE LIMITED | HOUSE NO 153 THIRD FLOOR SATYA NIKETAN, MOTI BAGH-2 , NEW DELHI, Delhi, India - 110021 |
| U74900DL2013PTC261558 | ISOS GPS PRIVATE LIMITED | 4 & 5, 2nd FLOOR, SATYA NIKETAN OPPOSITE VANKATESWARA COLLEGE , NEW DELHI, Delhi, India - 110021 |
| U55209DL2022PTC398846 | TASTYDUO HOSPITALITY PRIVATE LIMITED | 96 First Floor,Satya Niketan Moti Bagh,DELHI,South West Delhi,Delhi,110021-India |
| U70109DL2014PTC274767 | VALUE BUILDERS & PROPERTIES PRIVATE LIMITED | SHOP NO 93, SATYA NIKETAN, MOTI BAGH-2, NEW DELHI , DELHI, Delhi, India - 110021 |
| ACJ-4310 | LIV FRESH REFRESHMENTS LLP | 298, GROUND FLOOR, SATYA NIKETAN,OPP. SRI VENKATESHWARA COLLEGE,South West Delhi,South West Delhi,Delhi,India-110021 |
| U46497DL2025PTC457326 | TRIVEDAM ESSENTIALS PRIVATE LIMITED | Building No. 229, Ground Floor,,JJ Colony, Satya Niketan, Near Moti Bagh,New Delhi,New Delhi,Delhi,110021-India |
| U56100DL2024PTC427364 | WMK HOSPITALITY PRIVATE LIMITED | H.No 149, G/F, Satya Niketan,,JJ Colony, Moti Bagh-2,,New Delhi,New Delhi,Delhi,110021-India |
| AAS-9007 | THIRTEEN7KITCHENS LLP | Shop no. 37, Ground Floor, Opposite Sri Venkateswara College (Delhi University) Satyaniketan South Moti Bagh II, Delhi, India - 110021 |
| U31401DL2014PTC271281 | SERVOFLUX TECHNOLOGIES PRIVATE LIMITED | 280, FIRST FLOOR, SATYA NIKETAN, MOTI BAGH , NEW DELHI, Delhi, India - 110021 |
| U74899DL1987PTC028631 | NUNKUN AGENCIES PRIVATE LIMITED | 12, GROUND FLOOR, SATYA NIKETAN, MOTI BAGH , NEW DELHI, Delhi, India - 110021 |
| U74110DL2013PTC248177 | PB BROADCAST MEDIA PRIVATE LIMITED | 100, Ground Floor, Satya Niketan, Moti Bagh , New Delhi, Delhi, India - 110021 |
| U55101DL2012PTC236808 | FIVE FIGS HOSPITALITY PRIVATE LIMITED | 294, Ground Floor Satya Niketan, Opposite Venky College , New Delhi, Delhi, India - 110021 |
| U63040DL2012PTC239803 | IDMS HOLIDAYS PRIVATE LIMITED | 282, first Floor,Satya Niketan Opposite Venkateswara College , New Delhi, Delhi, India - 110021 |
| U92490DL2011PTC221923 | LINK FILM SERVICES PRIVATE LIMITED | 235, FIRST FLOOR SATYA NIKETAN, MOTI BAGH-II , NEW DELHI, Delhi, India - 110021 |
| U62200DL2010PTC211415 | SKOL AVIATION PRIVATE LIMITED | 124 FIRST FLOOR, BENITO JUAREZ MARG SATYA NIKETAN, MOTI BAGH , NEW DELHI, Delhi, India - 110021 |
| U63020DL2013PTC252563 | GEOGRAPHICAL TRAVELS PRIVATE LIMITED | H.NO 151,GROUND FLOOR SATYA NIKETAN, MOTI BAGH-II , NEW DELHI, Delhi, India - 110021 |
| U93000DL2019PTC349600 | GAPID FOODS PRIVATE LIMITED | 285 G/F F/P SATYA NIKETAN, MOTI BAGH-2 , NEW DELHI, Delhi, India - 110021 |
| U74900DL2010PTC201134 | SECRET WATCH DETECTIVES PRIVATE LIMITED | 284, 3rd floor, Opp. Shri Venkateshwara College, Satya Niketan, Near Dhaula Kuan , Delhi, Delhi, India - 110021 |
| U85300DL2021NPL383748 | SPVJ CARE FOUNDATION | PROPERTY NO 14, 4TH FLOOR B/P J.J.COLONY, SATYA NIKETAN , DELHI, Delhi, India - 110021 |
| AAA-7511 | EXTREME ARENA - SOUTH CAMPUS LLP | 12 SATYA NIKETAN, 2ND & 3RD FLOOR OPPOSITE VENKETESHWARA C OLLEGE NEW DELHI, Delhi, India - 110021 |
| 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.
| 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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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.