D K Investigators Private Limited

Founded in 2004 and headquartered in Delhi, India.

2004 | Delhi (India) | Under Dissolution
Last Updated: January 18, 2025

D K Investigators Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About D K Investigators

D K Investigators Private Limited (DKIPL) is Under Process Of Striking Off company established on 25 Feb 2004 with its office registered at Delhi, India and has been running since 20 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U49230DL2004PTC124850

  • Company No.

    124850

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2004

  • Date of AGM

    05 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Service

Who are the key members and board of directors at D K Investigators?

Board Members (2)

Name Designation Appointment Date Status
Deepanshu Saxena Country flag representing In Director 25-Feb-2004 Current
Deepak Saxena Country flag representing In Director 25-Feb-2004 Current

Financial Performance of D K Investigators.

D K Investigators Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of D K Investigators?

In 2017, D K Investigators had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at D K Investigators?

Unlock and access historical data on people associated with D K Investigators, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D K Investigators, 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 D K Investigators's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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 D K Investigators

Recent activity within the organization

  • Annual General Meeting

    D K Investigators Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.

    05 Sep 2024

  • Balance Sheet

    D K Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Deepak Kumar Saxena was appointed as a Director was appointed as a Director on 25 Feb 2004 & has been associated with this company since 20 years 11 months .

    25 Feb 2004

  • Director Appointment

    Deepanshu Kumar Saxena was appointed as a Director was appointed as a Director on 25 Feb 2004 & has been associated with this company since 20 years 11 months .

    25 Feb 2004

  • Company Incorporation

    D K Investigators Private Limited was registered on 25 Feb 2004 with Roc Delhi & aged 20 years 11 months as per MCA records.

    25 Feb 2004

Frequently asked questions

  • D K Investigators Private Limited was incorporated on 25 Feb 2004.

  • The authorized share capital of D K Investigators Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with D K Investigators Private Limited.

    • Deepak Kumar Saxena
    • Deepanshu Kumar Saxena
  • As per Ministry of Corporate Affairs (Mca), the registered address of D K Investigators Private Limited is Property No. 99 B, Ff Dda Flats Mata Sundari Road India, New Delhi, 110002.

  • The corporate identification number (CIN) of D K Investigators Private Limited is U49230DL2004PTC124850 and the company number is 124850 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for D K Investigators Private Limited was filed with the ROC on 31 Mar 2024.