Association Of Investigators & Detectives
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Thane, Maharashtra (India) | Active
Association Of Investigators & Detectives Profile
Key Indicators
- Company Age 5 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 5.25%
- Profit Growth -227.89%
- Ebitda -194.25%
- Net Worth -23.29%
- Total Assets -24.08%
About Association Of Investigators & Detectives
Association Of Investigators & Detectives (AOID) is a Private Not For Profit Company incorporated in India on 28 August 2019 (Five years and six months 28 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Non-Profit Organizations Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.00 and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.
Tushar Vishwakarma, Surendra Jagga, and Ashish Desai serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85300MH2019NPL329900
- Company No.
329900
- Company Classification
Private Not For Profit Company
- Incorporation Date
28 Aug 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Non-Profit Organizations
Association Of Investigators & Detectives
Explore comprehensive data for Association Of Investigators & Detectives, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Association Of Investigators & Detectives?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tushar Vishwakarma  | Director | 28-Aug-2019 | Current |
| Surendra Jagga | Director | 28-Aug-2019 | Current |
| Ashish Desai | Director | 28-Aug-2019 | Current |
Financial Performance of Association Of Investigators & Detectives.
Association Of Investigators & Detectives, for the financial year ended 2022, experienced modest growth in revenue, with a 5.25% increase. The company also saw a substantial fall in profitability, with a 227.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Association Of Investigators & Detectives?
Unlock access to Association Of Investigators & Detectives's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Association Of Genuine And Professional Detectives
Tushar Vishwakarma is a mutual person
- Fifteen Kopars Industries Private Limited
Surendra Jagga is a mutual person
- Jats Venture India Private Limited
Surendra Jagga is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Association Of Investigators & Detectives?
Unlock and access historical data on people associated with Association Of Investigators & Detectives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Association Of Investigators & Detectives, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Association Of Investigators & Detectives's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Association Of Investigators & Detectives
Recent activity within the organization
- Annual General Meeting
Association Of Investigators & Detectives last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Association Of Investigators & Detectives has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Tushar Vishwakarma was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Surendra Vedprakash Jagga was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Ashish Anant Desai was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 5 years 6 months .
- Company Incorporation
Association Of Investigators & Detectives was registered on 28 Aug 2019 with Roc Mumbai & aged 5 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Association Of Investigators & Detectives?
Association Of Investigators & Detectives was incorporated on 28 Aug 2019.
What is authorized share capital and paid-up capital of Association Of Investigators & Detectives?
The authorized share capital of Association Of Investigators & Detectives is ₹ 0.00 and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Association Of Investigators & Detectives?
Currently 3 directors are associated with Association Of Investigators & Detectives.
- Tushar Vishwakarma
- Surendra Vedprakash Jagga
- Ashish Anant Desai
What is the registered address of Association Of Investigators & Detectives?
As per Ministry of Corporate Affairs (Mca), the registered address of Association Of Investigators & Detectives is Plot No 19 Sector 15, Kopar Khairne India, Navi Mumbai, Maharashtra, 400709.
What is the corporate identification number (CIN) and company number of Association Of Investigators & Detectives?
The corporate identification number (CIN) of Association Of Investigators & Detectives is U85300MH2019NPL329900 and the company number is 329900 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Association Of Investigators & Detectives?
According to the financial reports for the fiscal year 2022, the revenue trend for Association Of Investigators & Detectives has risen by 5.25%.
What change has been observed in the net worth of Association Of Investigators & Detectives, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Association Of Investigators & Detectives has experienced an downturn of -23.29%.
When was the last Balance Sheet of Association Of Investigators & Detectives filed with the ROC?
The most recent Balance Sheet for Association Of Investigators & Detectives was filed with the ROC on 31 Mar 2024.
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