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
DHI INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U74990KA2011PTC057313 As on: 2026-07-13
DHI INVESTIGATION SERVICES PRIVATE LIMITED (CIN: U74990KA2011PTC057313) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Bangalore. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
DHI INVESTIGATION 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.DHI INVESTIGATION SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DHI INVESTIGATION SERVICES PRIVATE LIMITED are RAGHAVENDRA HAGALWADI RAJAGOPAL, DABBEGHATTA SUBRAMANAYASWAMY GOPALA KRISHNA, and DILEEP SIMHA NARASIMHAMURTHY.
DHI INVESTIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990KA2011PTC057313 and its registration number is 57313. Users may contact DHI INVESTIGATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHI INVESTIGATION SERVICES PRIVATE LIMITED is No.118, "Karigiri Krupa", AECS Layout, 2nd Stage, RMS 4th Cross, Sanjay Nagar Bangalore KA 560094 IN.
Current status of DHI 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 DHI 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 DHI 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 DHI 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 DHI INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03328159 | RAGHAVENDRA HAGALWADI RAJAGOPAL | Director | 2011-03-01 |
| 03500292 | DABBEGHATTA SUBRAMANAYASWAMY GOPALA KRISHNA | Director | 2023-10-17 |
| 02556179 | DILEEP SIMHA NARASIMHAMURTHY | Director | 2011-03-01 |
Past Directors & Key Managerial Personnel of DHI INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03500292 | DABBEGHATTA SUBRAMANAYASWAMY GOPALA KRISHNA | Additional Director | - | 2023-09-29 |
| 03307380 | SUNDARESH KUNIGAL SATYANARAYANA | Director | 2011-03-01 | 2022-01-21 |
Other Directorships of RAGHAVENDRA HAGALWADI RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DABBEGHATTA SUBRAMANAYASWAMY GOPALA KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECLIF ENGINEERING PRIVATE LIMITED | U25991KA2023PTC176760 | Additional Director | 2024-02-03 | Ongoing |
| ELSE INSTITUTE OF RESEARCH AND EDUCATION | U73200KA2011NPL060540 | Director | 2013-09-20 | Ongoing |
Other Directorships of DILEEP SIMHA NARASIMHAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVATE ENTERPRISE TECHNOLOGY (INDIA) PRIVATE LIMITED | U72200KA2008PTC048063 | Director | 2008-10-31 | Ongoing |
| VYSHNAVI INFORMATION TECHNOLOGIES (INDIA)PRIVATE LIMITED | U72300KA1996PTC021117 | Director | - | 2014-01-09 |
| VYSHNAVI INFORMATION TECHNOLOGIES (INDIA)PRIVATE LIMITED | U72300KA1996PTC021117 | Whole-time director | - | 2014-01-09 |
| SRI ARUNA RAMANA TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC142890 | Managing Director | 2021-01-06 | Ongoing |
Other Directorships of SUNDARESH KUNIGAL SATYANARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2021PTC142890 | SRI ARUNA RAMANA TECHNOLOGIES PRIVATE LIMITED | No 118,AECS Layout 2nd Stage RMS 4th cross, Sanjay Nagar , Bangalore, Karnataka, India - 560094 |
| U74910KA2001PTC028846 | KTECH PROFESSIONAL SERVICES (INDIA) PRIV ATE LIMITED | 16, AECS LAYOUT, 2ND STAGE,16TH CROSS, 7TH MAIN, SANJAY NAGAR BANGALORE KA 560094 IN |
| U45200KA2006PTC040709 | SHIVIRI PROJECTS PRIVATE LIMITED | NO. 1/1, KGE LAYOUT, 2ND CROSS, 4TH MAIN, RMV 2ND STAGE, SANJAY NAGAR 2ND BLOCK , BANGALORE, Karnataka, India - 560094 |
| U72200KA2012PTC063585 | SARAGA INFOTECH PRIVATE LIMITED | NO 100,13TH CROSS,AECS LAYOUT ,SANJAY NAGAR RMV 2ND STAGE ,FLOOR NO 1 & 2 , BANGALORE, Karnataka, India - 560094 |
| U70200KA1998PTC023545 | KACHASA INVESTMENTS PRIVATE LIMITED | NO 113, 7TH B CROSS, AECS LAYOUT 3RD STAGE, SANJAY NAGAR, RMV EXTENSION, 2ND STAGE , Bangalore North, Karnataka, India - 560094 |
| U70010KA1993PTC015072 | SURYAPRABHA PROPERTIES PRIVATE LIMITED | NO.3, AECS LAYOUT,12TH CROSS, 2ND STAGE, SANJAY NAGAR, , BANGALORE, Karnataka, India - 560094 |
| U74910KA2008PTC046179 | TALENT TRACK SERVICES (INDIA) PRIVATE LIMITED | NO. 19, FIRST FLOOR, BLOCK 'A' C.I. L LAYOUT 1ST MAIN, 2ND CROSS, SANJAY NAGAR BANGALORE KA 560094 IN |
| U29309KA2019PTC123223 | SIGPOWER TECHNOLOGIES PRIVATE LIMITED | NO. 11/12, NANDHI VIEW, 4TH CROSS ASWATHNAGAR RMV, 1ST BLOCK, 2ND STAGE, KEB LAYOUT GEDDALAHALLI, SANJAY NAGAR , Bangalore North, Karnataka, India - 560094 |
| U74990KA2018FTC114634 | TOUCHLESS ID PRIVATE LIMITED | No.164 1st Cross Road R M V II Stage AECS Layout I Stage Bangalore Bangalore KA 560094 IN |
| ACJ-4797 | JPR 1 THEIA REAL ESTATE LLP | No 40, Flat No 202, 3rd Cross, 4th Main Road,,AECS Layout, Sanjay Nagar,Bangalore North,Bangalore,Karnataka,India-560094 |
| ABB-2166 | NEO TECHNOLOGY APPLICATIONS (INDIA) LLP | No.204,AECS Layout,1st Stage,6th Cross,2nd Stage,RMV Extension, Sanjay Nagar,Bangalore North,Bangalore,Karnataka,India-560094 |
| AAK-4209 | VETOGEN ANIMAL HEALTH LLP | 164, 1st Cross, 1st Stage, AECS Layout, RMV 2nd Stage, Sanjay Nagar,Bengaluru,Bangalore,Karnataka,India-560094 |
| U40106KA2016PTC095228 | S. G. ARAKERI SOLAR POWER PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2nd Stage Bengaluru Bangalore KA 560094 IN |
| U72900KA2020PTC132907 | SKOCIATE CONSULTING PRIVATE LIMITED | No 3 friends flats 4th main 4th cross AECS Layout sanjay nagar GEDDALA HALLI , BANGALORE, Karnataka, India - 560094 |
| U82990KA2021PTC147558 | NAVATIES SOLUTIONS PRIVATE LIMITED | No. 106, 4th main, NGEF layout, RMV 2nd stage, Sanjay Nagar,,Bangalore North,Bangalore,Karnataka,560094-India |
| AAJ-6132 | SEPALS ENTERTAINMENTS LLP | No 286/C, 3rd Cross, RMV 2nd Stage, 2nd Block, 2nd Stage, Geddalahalli, Sanjay Nagar Bangalore, Karnataka, India - 560094 |
| U74990KA2021PTC152713 | SN HIRING LAB PRIVATE LIMITED | # 43, 2ND CROSS, ASHWATH NAGAR, SANJAY NAGAR, BANGALORE BANGALORE Bangalore KA 560094 IN |
| AAI-6187 | TEJOVATHI CONSULTING LLP | NO.16, AMULYA, AECS LAYOUT RMV 2nd STAGE, SANJAY NAGAR Bangalore, Karnataka, India - 560094 |
| U80902KA2020PTC135412 | LEADSLEARNING PRIVATE LIMITED | NO.118, 2ND FLOOR, AECS LAYOUT GEDDADA HALLI, SANJAY NAGAR, , BANGALORE, Karnataka, India - 560094 |
| U72200KA2009PTC050073 | EFILEREADY INDIA PRIVATE LIMITED | No. 224, I Stage, II Main, III Cross, AECS Layout Sanjay Nagar , Bangalore, Karnataka, India - 560094 |
| U93000KA2017PTC106337 | SU TECHTRONIX SECURITY SOLUTIONS PRIVATE LIMITED | No 1, 2nd Main, AECS Layout 3rd Stage, Sanjay Nagar , Bangalore, Karnataka, India - 560094 |
| U15543KA2016PTC093643 | AFTAB-E-SORKH PRIVATE LIMITED | #32, 4TH CROSS, REVENUE LAYOUT, RMV EXTENTION, 2ND STAGE, SANJAY NAGAR , BANGALORE, Karnataka, India - 560094 |
| U55100KA2011PTC061551 | NOVUS GLOBAL FOODS PRIVATE LIMITED | NO 77, 16TH CROSS, 1ST MAIN, AECS LAYOUT 1ST STAGE, SANJAY NAGAR , BANGALORE, Karnataka, India - 560094 |
| U72200KA2000PTC028206 | ADARSH SOLUTIONS PRIVATE LIMITED | NO 77, 16TH CROSS, 1ST MAIN,AECS LAYOUT (1ST STAGE), SANJAY NAGAR, , BANGALORE, Karnataka, India - 560094 |
| U74900KA2016PTC085339 | ESPACE HEALTHCARE SOLUTIONS PRIVATE LIMITED | No.17, 3rd cross, 4th main, AECS layout 1st stage, Ashwath Nagar, , BANGALORE, Karnataka, India - 560094 |
| U65999KA2019PTC129245 | UNIEN CAPITAL ADVISORS PRIVATE LIMITED | House No. 113, 7th B Cross, AECS Layout, 3rd stage, Sanjay Nagar , Bangalore North, Karnataka, India - 560094 |
| U29197KA2009PTC051865 | DAACK VESSELS PRIVATE LIMITED | NO 164,2ND FLOOR,1ST CROSS 1ST MAIN,AECS LAYOUT,RMV II STAGE,SANJAY NAGAR , BANGALORE, Karnataka, India - 560094 |
| U01121KA1983PTC005151 | PARACHEM AGRO CHEMICALS PRIVATE LIMITED | 47E, PLOT NO. 89/3, 2ND CROSS,POST OFFICE ROAD, R.M.S. LAYOUT, SANJAY NAGAR, , BANGALORE, Karnataka, India - 560094 |
| U45309KA2018OPC118894 | NGEN CONSTRUCTION & ENGINEERING (OPC) PRIVATE LIMITED | No. 23, 2nd Floor, RMS Layout, Next to Sanjay Nagar Post Office, Sanjay Nagar, , BANGALORE, Karnataka, India - 560094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100277360 | 2019-07-15 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 1,215,000.00 | Axis 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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| 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.