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
ANV DETECTIVE & CORPORATE SERVICES INDIA PRIVATE LIMITED
CIN: U74999KA2019PTC123955 As on: 2026-07-13
ANV DETECTIVE & CORPORATE SERVICES INDIA PRIVATE LIMITED (CIN: U74999KA2019PTC123955) is a Private company incorporated on 01 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 50000.00.
ANV DETECTIVE & CORPORATE SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANV DETECTIVE & CORPORATE SERVICES INDIA 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 ANV DETECTIVE & CORPORATE SERVICES INDIA PRIVATE LIMITED are ASWATHAPPA ., and NIRMALA ..
ANV DETECTIVE & CORPORATE SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2019PTC123955 and its registration number is 123955. Users may contact ANV DETECTIVE & CORPORATE SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANV DETECTIVE & CORPORATE SERVICES INDIA PRIVATE LIMITED is NO.5, JAB COMPLEX, 3RD FLOOR, MEENUKUNTE HOSUR INTERNATIONAL AIRPORT ROAD JALA HOBLI , BANGALORE, Karnataka, India - 562157.
Current status of ANV DETECTIVE & CORPORATE SERVICES INDIA 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 ANV DETECTIVE & CORPORATE SERVICES INDIA 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 ANV DETECTIVE & CORPORATE SERVICES INDIA
Purchase full report of ANV DETECTIVE & CORPORATE SERVICES INDIA
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 ANV DETECTIVE & CORPORATE SERVICES INDIA 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 ANV DETECTIVE & CORPORATE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08439903 | ASWATHAPPA . | Director | 2019-05-01 |
| 08439904 | NIRMALA . | Director | 2019-05-01 |
Past Directors & Key Managerial Personnel of ANV DETECTIVE & CORPORATE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASWATHAPPA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F07015 | HANSOLL TEXTILE., LTD. | Site No. 05, K. No. 254/76/8/201/5, 4th Floor, NGK Complex,,New Airport Road, Jala Hobli, Chikkajala,Bangalore North,Bangalore,Karnataka,India-562157 |
| U50401KA2010PTC052657 | VIVA MAGNA WHEELERS PRIVATE LIMITED | Survey No. 171/1, International Airport Road, Jala Hobli, Hunasamaranahalli , Bangalore, Karnataka, India - 562157 |
| U15136KA2019PTC125943 | PHOENNIX SPICES INDIA PRIVATE LIMITED | No.1, 2nd Floor, J.A.B Complex, Meenakunte, Hosur, N H-7, Opp:ITC Factory,Jala Hobli, Dodda jala Post, , Devanahalli, Karnataka, India - 562157 |
| U28990KA2019PTC130301 | ACC STEEL PRIVATE LIMITED | No. 1128, Adjacent to Bangalore New Airport Road Sonnappanahally Village, Bettahalasoor P ost , Jala Hobli Taluk, Karnataka, India - 562157 |
| U13100KA2005PLC065824 | G K IRON AND STEEL COMPANY LIMITED | No. 1128, Adjacent to Bangalore New Airport Road Sonnappanahally Village, Bettahalasoor P ost , Jala Hobli Taluk, Karnataka, India - 562157 |
| U14102KA1998PLC065825 | CRYSTAL GRANITES LIMITED | No. 1128, Adjacent to Bangalore New Airport Road Sonnappanahally Village, Bettahalasoor P ost , Jala Hobli Taluk, Karnataka, India - 562157 |
| U14102KA1999PLC065823 | G K GRANITES LIMITED | No. 1128, Adjacent to Bangalore New Airport Road Sonnappanahally Village, Bettahalasoor P ost , Jala Hobli Taluk, Karnataka, India - 562157 |
| U28210KA2026PTC215194 | AKARSH IMPEX PRIVATE LIMITED | No 1, Ground floor , site no 27/27/25, 5th cross, Chandramouleshwara layout,Hunasamaranahalli, International Airport,Bg North,Bangalore,Karnataka,562157-India |
| U36101KA2022PTC159398 | WOOD N CHISEL INTERIO PRIVATE LIMITED | SY No 114/5, Huttanahalli, Jala Hobli, Hosahalli Road, Vidyanagar post,BANGALORE,Bangalore,Karnataka,562157-India |
| U15200KA2021PTC148859 | AL INNOVATION GLOBAL SERVICES PRIVATE LIMITED | No.12/5 V.P Katha No.1028/12/5 Doddajala Villege,Jala Hobli,Bangalore N orth Taluk , Bangalore, Karnataka, India - 562157 |
| U72900KA2020PTC132527 | CARVERSE MOBILITY SOLUTIONS PRIVATE LIMITED | SONNAPPANAHALLI, INTERNATIONAL AIRPORT ROAD JALA HOBLI , BANGALORE, Karnataka, India - 562157 |
| U63090KA2015PTC083050 | GUNSEN LOGISTICS PRIVATE LIMITED | NO 202, MEENUKUNTE HOSURU VILLAGE DODDAJALA ROAD, JALA HOBLI , BANGALORE, Karnataka, India - 562157 |
| U85211KA2023NPL175415 | SRI VENKATESHWARA EDUCATION FOUNDATION | Vidyanagar, Kempegowda International Airport Road,,Chikkajala, Jala Hobli, Bettahalasur Post,Bg North,Bangalore,Karnataka,562157-India |
| AAK-5754 | SBVS BUILDER AND DEVELOPER LLP | No. 9/A, 3rd Floor, Hunasamaranahalli, New Airport Road, Opp. Airforce, Yelahanka, Bangalore, Karnataka, India - 562157 |
| U70109KA2020PTC139530 | MN SHELTERS AND BUSINESS SERVICES PRIVATE LIMITED | NO 13, PRESTIGE ENCLAVE, NEAR VIDYANAGAR CROSS, AIRPORT ROAD, JALA HOBLI , , BANGALORE, Karnataka, India - 562157 |
| U24240KA2022PTC159271 | MASTTREE MULTI PRODUCTS PRIVATE LIMITED | No.1/13, KIA Road,Opp ITC Factory, Meenukunte Hosur village, Doddajala Post, Jala Hobl,i,Yelahanka,Bangalore,Karnataka,562157-India |
| ACL-6791 | ZOSMA LIFESTYLE LLP | MAHAVEER CELESSE No 1301, BLOCK 6, 13TH FLOOR VILL- SONNAPANHALLI,INTERNATIONAL AIRPORT ROAD, YELAHANKA,Bg North,Bangalore,Karnataka,India-562157 |
| U72200KA2011PTC057605 | EPLANET CONSULTING SERVICES PRIVATE LIMITED | No.39/399, First Floor,Bharathi Nagar Layout,Near Chikkajala,Off International Airport (BI AL) Road , Bangalore, Karnataka, India - 562157 |
| U14290KA2020PTC137205 | SHREE HAYAGRIVA MINERALS PRIVATE LIMITED | No. 77, Sy. No. 299/3, Narayanapura Road, Bettahalsur, Jala Hobli , Bangalore, Karnataka, India - 562157 |
| U55209KA2005PTC035501 | BREAD BASKET PRIVATE LIMITED | Survery No.23/2, Khata No.1506/1506, Doddajala Village,Kempagowda International Airport Road , Bangalore, Karnataka, India - 562157 |
| U79110KA2025PTC208791 | DEVRUNDAA PRIVATE LIMITED | No 339,4th floor,,Jala Hobli, Yelahanka,Bg North,Bangalore,Karnataka,562157-India |
| ABB-5557 | SACN ESTATES LLP | No 58/2,Ground Floor, Kadiganahalli Village, Jala Hobli, Yelahanka,Bg North,Bangalore,Karnataka,India-562157 |
| U72200KA2022OPC156541 | ANTRASD (OPC) PRIVATE LIMITED | H.No-32, New International Airport Road Vidya Nagar, Chikkajala, , Bangalore, Karnataka, India - 562157 |
| U72900KA2020PTC141196 | MICROMATIX INNOVATIONS PRIVATE LIMITED | SY NO.82/2, 1ST FLOOR CHIKKAJALA, AIRPORT ROAD , BANGALORE, Karnataka, India - 562157 |
| U85100KA2012PTC062921 | NOX HEALTHCARE PRIVATE LIMITED | NO.491, 1ST FLOOR, SONNAPPANAHALLI VILLAGE, BETTAHALASUR POST, JALA HOBLI, , BANGALORE, Karnataka, India - 562157 |
| U45201KA1984PTC205841 | EVEREST DEVELOPMENTS PVT LTD | SY No. 35/13, ADJACENT TO ITC FACTORY,,MEENAKUNTA HOSUR, JALA HOBLI,,Bg North,Bangalore,Karnataka,562157-India |
| U72900KA2020PTC132326 | INTERONE TECHNOLOGIES PRIVATE LIMITED | Flat No.004, Ground Floor, AMR Aeroview Hunsmaranahalli Village, Jala Hobli , Bangalore North, Karnataka, India - 562157 |
| U74999KA2022PTC156986 | NOVA TGI AVIATION PRIVATE LIMITED | No 82/3, Sri Byraveshwara Complex, 1st Floor, Chikkajala Village KIAL Road , Bangalore, Karnataka, India - 562157 |
| U74999KA2017PTC099805 | VETONEX PHARMA AND FEEDS PRIVATE LIMITED | 375/4 kk complex shop no 11 bettahalsur jala hobli ,yelahanka taluk , Bangalore North, Karnataka, India - 562157 |
| 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.
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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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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.