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
MAYO DETECTIVE AGENCY LIMITED
CIN: U74920MP2011PLC027126
MAYO DETECTIVE AGENCY LIMITED (CIN: U74920MP2011PLC027126) is a Public company incorporated on 17 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MAYO DETECTIVE AGENCY 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 MAYO DETECTIVE AGENCY LIMITED are MATIMA MINZ, YOGENDRA TIWARI, BHARAT KUMAR YOGI, and LAL CHAND.
MAYO DETECTIVE AGENCY LIMITED's Corporate Identification Number (CIN) is U74920MP2011PLC027126 and its registration number is 27126. Users may contact MAYO DETECTIVE AGENCY LIMITED on its Email address - [email protected]. Registered address of MAYO DETECTIVE AGENCY LIMITED is B-76, CRYSTAL TOWER, KASTURBA NAGAR NEAR CHETAK BRIDGE BHOPAL Bhopal MP 462023 IN.
Current status of MAYO DETECTIVE AGENCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAYO 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 MAYO DETECTIVE AGENCY
Purchase full report of MAYO 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 MAYO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MAYO DETECTIVE AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03540273 | MATIMA MINZ | Director | 2011-11-17 |
| 03540276 | YOGENDRA TIWARI | Director | 2011-11-17 |
| 03540266 | BHARAT KUMAR YOGI | Director | 2011-11-17 |
| 03540268 | LAL CHAND | Director | 2011-11-17 |
Past Directors & Key Managerial Personnel of MAYO DETECTIVE AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATIMA MINZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSTRIAL ARMY PHYSICAL SECURITY PRIVATE LIMITED | U74999HR2017PTC069978 | Director | 2017-07-19 | Ongoing |
Other Directorships of BHARAT KUMAR YOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAL CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LC EVER ALERT SECURITY SERVICES PRIVATE LIMITED (OPC) | U74999MP2016OPC041523 | Director | 2022-01-18 | Ongoing |
| LC EVER ALERT SECURITY SERVICES PRIVATE LIMITED (OPC) | U74999MP2016OPC041523 | Director | - | 2019-03-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40107MP1994PLC008737 | M.P.WINDFARMS LIMITED | EnergyTower,64,B-SectorKasturbaNagar,NearChetakBridge, , Bhopal, Madhya Pradesh, India - 462023 |
| U74210MP1990PLC005688 | CONSOLIDATED ENERGY CONSULTANTS LIMITED | EnergyTower,64,B-SectorKasturbaNagar,NearChetakBridge, , Bhopal, Madhya Pradesh, India - 462023 |
| U74140MP2013PTC030494 | MACCUS MANAGEMENT CONSULTANCY PRIVATE LIMITED | B-65/14, NANAK APARTMENT, NEAR ENERGY TOWER CHETAK BRIDGE, KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023 |
| U74999MP2022PTC061415 | DAS PLACEMENT SERVICES PRIVATE LIMITED | 204, SIDDHARTH APARTMENT 68-B KASTURBA NAGAR NEAR CHETAK BRIDGE,BHOPAL,Bhopal,Madhya Pradesh,462023-India |
| U21002MP2023PTC065205 | HEALMAX TRADING PRIVATE LIMITED | B-78 KASTURBA NAGAR,NEAR CHETAK BRIDGE,Huzur,Bhopal,Madhya Pradesh,462023-India |
| U35106MP2024PTC069369 | OKAGA RENEWABLES INDIA PRIVATE LIMITED | B-64 KASTURBA NAGAR,NEAR CHETAK BRIDGE,Huzur,Bhopal,Madhya Pradesh,462023-India |
| U85110MP2011PTC026594 | LAKECITY INSTITUTE OF SURGICAL SCIENCES PRIVATE LIMITED | B-27 KASTURBA NAGAR NEAR CHETAK BRIDGE , BHOPAL, Madhya Pradesh, India - 462023 |
| U86905MP2024OPC071730 | VCHANDRA HEALTHCARE DIAGNOSTICS (OPC) PRIVATE LIMITED | H.N.B-62 KASTURBA NAGAR,,NEAR CHETAK BRIDGE,,Huzur,Bhopal,Madhya Pradesh,462023-India |
| U74140MP2012PTC029689 | BIRBAL BUSINESS STRATEGIES PRIVATE LIMITED | 102 KRISHNA APARTMENT PLOT NO 70B KASTURBA NAGAR NEAR CHETAK BRIDGE , BHOPAL, Madhya Pradesh, India - 462023 |
| U74999MP2019PTC048157 | H.E. PHARMA PRIVATE LIMITED | PLOT NO. B-58, 2nd FLOOR, KASTURBA NAGAR, NEAR CHETAK BRIDGE , BHOPAL, Madhya Pradesh, India - 462023 |
| AAD-2343 | VIGHNAVINASHAK BUILDCON LLP | PLOT NO 75B,FLAT NO 302,NEELAM PLAZA KASTURBA NAGAR,NEAR CHETAK BRIDGE BHOPAL, Madhya Pradesh, India - 462023 |
| AAD-3142 | KSHIPRA CIVILTECH LLP | PLOT NO 75B,FLAT NO 302,NEELAM PLAZA KASTURBA NAGAR,NEAR CHETAK BRIDGE BHOPAL, Madhya Pradesh, India - 462023 |
| U72900MP2022PTC060411 | ITSETUP TECHNOLOGY PRIVATE LIMITED | B 65/12, Nanak Apartment, Near Energy Tower, Kasturba Nagar,Bhopal,Bhopal,Madhya Pradesh,462023-India |
| U74910MP2022PTC063111 | MAGNET MANPOWER & SECURITY SERVICES PRIVATE LIMITED | Z-15 First Floor Shela Arcade Near IDFC Bank MP Nagar Zone-1 Bhopal Bhopal MP 462023 IN |
| U45200MP2013PTC030538 | SHUBHANKAR DWELLINGS PRIVATE LIMITED | A-26, KASTURBA NAGAR NEAR CHETAK BRIDGE , BHOPAL, Madhya Pradesh, India - 462023 |
| U72300MP2007PTC019787 | SMART MEDIGRAPHS CREATIONS PRIVATE LIMITED | A-44, KASTURBA NAGAR, NEAR CHETAK BRIDGE , BHOPAL, Madhya Pradesh, India - 462023 |
| U80302MP2008PTC021374 | FOCUS EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED | C-4, KASTURBA NAGAR, NEAR CHETAK BRIDGE, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U72900MP2015PTC034821 | EUPHORIA TECHNOSOFT PRIVATE LIMITED | FLAT NO.8, B65, NANAK APARTMENTS, FACING CHETAK BRIDGE, KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023 |
| U35105MP2017PTC043955 | SUVEGA ENTERPRISES PRIVATE LIMITED | C-64 GAUTAM NAGAR NEAR CHETAK BRIDGE,BHOPAL,Bhopal,Madhya Pradesh,462023-India |
| U35106MP2025PTC077939 | OKAGA RENEWABLES GREEN POWER PRIVATE LIMITED | Energy Tower 64 B-Sector,kasturba Nagar Bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India |
| U24230MP2021PTC055526 | SIDDHANTA PHARMA PRIVATE LIMITED | M-156 , GAUTAM NAGAR CHETAK BRIDGE , GOVINDPURA BHOPAL , MP , BHOPAL, Madhya Pradesh, India - 462023 |
| U43290MP2025PTC078496 | FUSIONENERGY INFRA PRIVATE LIMITED | F-1, PLOT 59-B MODI TOWER, KASTURBA NAGAR, B-SECTOR,Huzur,Bhopal,Madhya Pradesh,462023-India |
| U52590MP2010PTC024616 | DREAM WINNER REAL MARKETING PRIVATE LIMITED | House No. B-2/11, Smita Tower, Padmanabh Nagar, Near Subhash Nagar , Bhopal, Madhya Pradesh, India - 462023 |
| U85110MP2022PTC060564 | ATWAL SIDDHANTA PRIVATE LIMITED | M-156, GAUTAM NAGAR CHETAK BRIDGE BHOPAL,BHOPAL,Bhopal,Madhya Pradesh,462023-India |
| U10309MP2024PTC073286 | SUVEGA OVERSEAS PRIVATE LIMITED | C-64 GAUTAM NAGAR,NEAR CHETAK BRIDGE,Huzur,Bhopal,Madhya Pradesh,462023-India |
| AAN-9626 | MSS EK PRAYAS LLP | M-298 GAUTAM NAGAR NEAR CHETAK BRIDGE BHOPAL, Madhya Pradesh, India - 462023 |
| U40100MP2012PLC027642 | SAI PRAKASH POWER INDIA LIMITED | Shop No.106, 76B, Kasturba Nagar , Bhopal, Madhya Pradesh, India - 462023 |
| U72900MP2022PTC059248 | SNG INFOTECH PRIVATE LIMITED | M-183, GAUTAM NAGAR NEAR CHETAK BRIDGE, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U60221MP2006SGC018805 | BHOPAL CITY LINK LIMITED | ISBT PREMISES, B-WING, 2ND FLOOR NEAR CHETAK BRIDGE , BHOPAL, Madhya Pradesh, India - 462023 |
| 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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As on: 2026-07-13
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