D K Investigators Private Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | Delhi (India) | Under Dissolution
D K Investigators Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 8 Days
- 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 21 Year, 8 Days 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  | Director | 25-Feb-2004 | Current |
| Deepak Saxena | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- International Media Private Limited
Deepak Saxena and Deepanshu Saxena are mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
D K Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 21 years 8 days .
- 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 21 years 8 days .
- Company Incorporation
D K Investigators Private Limited was registered on 25 Feb 2004 with Roc Delhi & aged 21 years 8 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of D K Investigators Private Limited?
D K Investigators Private Limited was incorporated on 25 Feb 2004.
What is authorized share capital and paid-up capital of D K Investigators Private Limited?
The authorized share capital of D K Investigators Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of D K Investigators Private Limited?
Currently 2 directors are associated with D K Investigators Private Limited.
- Deepak Kumar Saxena
- Deepanshu Kumar Saxena
What is the registered address of D K Investigators Private Limited?
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.
What is the corporate identification number (CIN) and company number of D K Investigators Private Limited?
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).
When was the last Balance Sheet of D K Investigators Private Limited filed with the ROC?
The most recent Balance Sheet for D K Investigators Private Limited was filed with the ROC on 31 Mar 2024.