• 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

      HONEST DETECTIVE SECURITY PRIVATE LIMITED

      CIN: U74920DL2001PTC110357 As on: 2026-07-13
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      HONEST DETECTIVE SECURITY PRIVATE LIMITED (CIN: U74920DL2001PTC110357) is a Private company incorporated on 10 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HONEST DETECTIVE SECURITY 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.

      HONEST DETECTIVE SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2001PTC110357 and its registration number is 110357. Users may contact HONEST DETECTIVE SECURITY PRIVATE LIMITED on its Email address - . Registered address of HONEST DETECTIVE SECURITY PRIVATE LIMITED is E-35TAOGRE ROAD MINTO ROAD NEW DELHI DL 110001 IN.

      Current status of HONEST DETECTIVE SECURITY 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 Names

      Previous CINs

      ZaubaCorp's company report for HONEST DETECTIVE SECURITY 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.

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      All 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 HONEST DETECTIVE SECURITY

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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 HONEST DETECTIVE SECURITY 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 HONEST DETECTIVE SECURITY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of HONEST DETECTIVE SECURITY
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
      U74910DL2022OPC407873 NEXA RECRUITERS INDIA (OPC) PRIVATE LIMITED 1504, Nirmal Tower 26 B K Road, New Delhi Delhi New Delhi DL 110001 IN
      U74920DL2005PTC140201 VISNOVA SOLUTIONS PRIVATE LIMITED 8E Hansalaya 15 Barakhamba Road New Delhi DL 110001 IN
      U45201DL2001PTC111772 ATULYA ESTATE PRIVATE LIMITED 404 Nirmal Tower 26 Barakhamba Road New Delhi New Delhi DL 110001 IN
      U45201DL2004PTC125755 PPS ESTATES PRIVATE LIMITED 78/3, 2nd Floor, Janpath Road New Delhi New Delhi DL 110001 IN
      U74950DL1999PTC101225 VINEET THERMOPACK PRIVATE LIMITED 208, 2nd Floor, Akash Deep Building 26A, Barakhamba Road, New Delhi New Delhi Central Delhi DL 110001 IN
      U00000DL2014PTC111111 PRD TEST PRIVATE LIMITED chndramouli nagar DELHI MAIN ROAD NEW DELHI DL 110001 IN
      U10505DL2017PTC325019 COLDSMITHS RETAIL SERVICES PRIVATE LIMITED 3E White House, 10 Bhagwan Das Road 10 Bhagwan Das Road , New Delhi, Delhi, India - 110001
      U15549DL2017PTC325019 COLDSMITHS RETAIL SERVICES PRIVATE LIMITED 3E White House, 10 Bhagwan Das Road 10 Bhagwan Das Road , New Delhi, Delhi, India - 110001
      U40300DL2020PLC372412 CONVERGENCE ENERGY SERVICES LIMITED 2nd Floor, NFL Building, Core-III SCOPE Complex, Lodhi Road, New Delhi New Delhi South Delhi DL 110003 IN
      U74930DL1997PTC085410 FORTUNE MERCANTILE (PRIVATE) LIMITED 110, BABAR ROAD, NEW DELHI DL 110001 IN
      U74910DL2012PTC230314 SEVEN MANPOWER SERVICES PRIVATE LIMITED 45 , BABAR ROAD NEW DELHI DL 110001 IN
      U74920DL2007PTC168555 MBC LEGAL ADVISORS PRIVATE LIMITED 7 , BARAKHAMBA ROAD NEW DELHI DL 110001 IN
      U74930DL2005PTC134863 EYE WATCH SECURITY SERVICES PRIVATE LIMITED 1116 ARUNACHAL BHAWAN19 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
      U74910DL1998PTC092446 PLACEWELL MANAGEMENT CONSULTANTS PRIVATE LIMITED 1111 ARUNACHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
      U74920DL2008PLC173064 NAM CREDIT & INVESTMENT CONSULTANTS LIMITED 213,ARUNCHAL BUILDING 19,BARAKHAMBA ROAD NEW DELHI DL 110001 IN
      U74920DL2008PTC177770 T S SECURE SYSTEMS PRIVATE LIMITED 402, WORLD TRADE CENTRE BABAR ROAD NEW DELHI DL 110001 IN
      U74899DL1994PTC063100 VIBHUTI ESTATES PRIVATE LIMITED 707, INDRA PRAKASH BUILDING 21, BARA KHAMBA ROAD, NEW DELHI DL 110001 IN
      U45400DL2007PTC167503 K M S REALTORS PRIVATE LIMITED 517-A, NARAIN MANZIL 23, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI DL 110001 IN
      U74950DL2003PTC121667 TERRA FILMS PRIVATE LIMITED I-1A, Dhawandeep Apartments, 6-Jantar Mantar Road New Delhi DL 110001 IN
      U74990DL2008PTC177199 SHWET (INDIA) EXPORTS PRIVATE LIMITED 815 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI DL 110001 IN
      U74920DL1998PTC092852 TRI-X SECURITY PRIVATE LIMITED 28D AKSHINESHWAR BUILDING 7TH FLOOR HAILEY ROAD NEW DELHI DL 110001 IN
      U74940DL2005PTC136277 JODHA COMMUNICATIONS PRIVATE LIMITED 104, Ashoka Estate, Barakhamba Road New Delhi Central Delhi DL 110001 IN
      U80100DL2006PTC145173 IPSAA ALLURE PRIVATE LIMITED 72-74 Babar Road Bengali Market, New Delhi New Delhi North East DL 110001 IN
      U74920DL2009PTC191417 ALPINE FOREX PRIVATE LIMITED 1016, 10th Floor Arunachal Building, Bara Khamba Road New Delhi Central Delhi DL 110001 IN
      U74990DL2013PTC258776 AVANTA OFFICES BUSINESS CENTRE PRIVATE LIMITED 4th FLOOR, A WING, STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
      ACV-2930 CATAMOUNT EXPERIENCES LLP 4E, Hansalaya Building,15 Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001
      U45201DL2004PTC129394 SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, NEW DELHI DL 110001 IN
      U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
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      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

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