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
HI-TEK INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U74920DL2004PTC126410
HI-TEK INVESTIGATION SERVICES PRIVATE LIMITED (CIN: U74920DL2004PTC126410) is a Private company incorporated on 18 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
HI-TEK INVESTIGATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HI-TEK INVESTIGATION 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 HI-TEK INVESTIGATION SERVICES PRIVATE LIMITED are SUKHJINDER JASPAL, and JASBIR KAUR.
HI-TEK INVESTIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2004PTC126410 and its registration number is 126410. Users may contact HI-TEK INVESTIGATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HI-TEK INVESTIGATION SERVICES PRIVATE LIMITED is 303 SARINE SONIA SADAN GUPTA TOWER G-11 VIKASPURI NEW DELHI DL 110018 IN.
Current status of HI-TEK INVESTIGATION 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 HI-TEK INVESTIGATION 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 HI-TEK INVESTIGATION SERVICES
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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 HI-TEK INVESTIGATION 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 HI-TEK INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310007 | SUKHJINDER JASPAL | Director | 2004-05-18 |
| 00323813 | JASBIR KAUR | Director | 2004-05-18 |
Past Directors & Key Managerial Personnel of HI-TEK INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHJINDER JASPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASBIR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC300137 | ANCOMM TECHNOLOGIES PRIVATE LIMITED | 305, BUILDING NO. G-11, SARINE'S SONIA SADAN COMMUNITY CENTRE, VIKASPURI, NEAR PVR CI NEMAS , NEW DELHI, Delhi, India - 110018 |
| U74140DL2011PTC225786 | RZKIEN FOODS PRIVATE LIMITED | B-15, Sareen Sonia Sadan, Building no. G-11, Community Centre, Vikaspuri, New Delhi , New Delhi, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U62099DL2023PTC413206 | DIGICLOCK SERVICES INDIA PRIVATE LIMITED | 201-G-33 GUPTA TOWER COMM CENTRE,VIKASPURI NEW DELHI 110018,New Delhi,West Delhi,Delhi,110018-India |
| U74900DL2012PTC231271 | ARPAN EXPORTS PRIVATE LIMITED | 109-G-12, Gupta Tower, Community Centre, G-Block, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U51909DL2008PTC181906 | OJUS OVERSEAS PRIVATE LIMITED | G-6/G-12, GUPTA TOWER-I, PVR COMMERCIAL COMPLEX, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U52100DL2015PTC285578 | WALTON TRADERS PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, PLOT NO. G-29, VARDHMAN TOWER, COMMUNITY CENTER, VIKAS PURI NEW DELHI New Delhi DL 110018 IN |
| AAH-5040 | GURLEEN INSTITUTE OF ACCOUNTS AND COMMER CE LLP | 144 S/F POCKET GG-1 VIKASPURI NEW DELHI-18 West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| U74999DL1998PTC095834 | INCH HIGH MARKETING PRIVATE LIMITED | 204, SARINE'S SONIA SADAN, G-II, COMMUNITY CENTRE, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74900DL1996PTC082025 | BRIDGE OVERSEAS (INDIA) PRIVATE LIMITED | 303/22, GAKURAV TOWER,BEHIND SONIA CINEMA G-BLOCK VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U45204DL2009PTC191168 | MODGIL CONSTRUCTIONS & ESTATES PRIVATE LIMITED | 108, FIRST FLOOR, BUILDING NO. G-11 SARIN SONIA SADAN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2003PTC122912 | XL INDIA BUSINESS SERVICES PRIVATE LIMITED | FF-101G-11 SONIA SADAN COMMUNITY CENTRE , VIKASH PURI NEW DELHI, Delhi, India - 110018 |
| U80901DL2007PTC168573 | AASHMAA EDUCOMM PRIVATE LIMITED | B-17, BASEMENT G-11-B, SONIA SADAN COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U85320DL2018NPL334306 | AARAVDIKSHA FOUNDATION | PLOT NO - 5, BLOCK - G, 303 PANKAJ TOWER COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U70200DL2011PTC214112 | HNI REALITY VENTURES PRIVATE LIMITED | 209/23, IIND FLOOR, GAURAV TOWER, G BLOCK, SONIA PVR CINEMA, VIKASPURI, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74899DL1989PTC038083 | UDIT TRADING AND HOLDING PRIVATE LIMITED | Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74140DL1995PTC317437 | PRAJIN BARTER PVT. LTD. | Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL1992PTC047240 | BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED | Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74899DL1993PTC052752 | DIPTI TRADERS PRIVATE LIMITED | Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U51909DL2009PTC191584 | TAKOZULU TEA ESTATE PRIVATE LIMITED | B-205, IInd FLOOR, GUPTA TOWER-I, OPP PVR CINEMA, G-BLOCK COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U51909DL2011PTC220496 | EVERVISION TRADE LINKS PRIVATE LIMITED | OFFICE NO.-110, FF, PLOT NO.-11 SARIN SONIA SADAN, BLOCK - G, COMMUNITY CENTER, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U68100DL2025PTC451307 | INK LEASE INDIA PRIVATE LIMITED | B-15, Sareen Sonia Sadan,Building No G11 Community,New Delhi,West Delhi,Delhi,110018-India |
| U66309DL2024PTC430398 | JAYWAR ENTERPRISES PRIVATE LIMITED | B-15, Sareen Sonia Sadan,Building No G11 Community,New Delhi,West Delhi,Delhi,110018-India |
| U86100DC2026PTC468692 | S R A SURGIPHARMA PRIVATE LIMITED | OFFICE NO. 205 SECOND FLOOR GUPTA TOWER-II,G-33 COMMUNITY CENTRE VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U18109DL2012PTC239137 | ENMOY TREXIM PRIVATE LIMITED | OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74910DL2021PTC383089 | FONDSTAFF PRIVATE LIMITED | G-5,NEW NO-S-4/68 F/F NEW MAHAVIR NGR DELHI New Delhi DL 110018 IN |
| U52100DL2015PTC277804 | ALLEGE TRADING PRIVATE LIMITED | 233 PLOT NO. 19/20, BLOCK- G RADHA CHAMBER COMMUNITY CENTRE VIKASPURI NEW DELHI West Delhi DL 110018 IN |
| U74990DL2013PTC258676 | SECURESHIELD SECURITY SERVICES PRIVATE LIMITED | Unit No.12-A, UGF, Ansal Magistic Tower, G Block, Community Centre, Vikas Puri New Delhi West Delhi DL 110018 IN |
| U74910DL1993PTC053261 | ST. MICHAEL SECURITY & PERSONNEL CONSULTANTS PRIVATE LIMITED | T-13, Soldier Tower, Top Floor, G-3 Community Center, Vikas Puri, near PVR Complex New Delhi South West Delhi DL 110018 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089955 | 2008-02-23 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 2,716,737.00 | ICICI BANK LIMITED |
| 10094951 | 2008-04-05 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 378,000.00 | ICICI BANK LIMITED |
| 100188284 | 2018-06-20 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge); Current assets & Movable fixed assets | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.