Detectiq Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.40 M
About Detectiq
Detectiq Private Limited (DPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 2023 (One year and eight months 11 days old ). Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Healthcare 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.40 M.
Ambarish Saraf and Vivek Saraf serve as directors at the Company.
Company Details
-
Location
Ernakulam, Kerala, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U86905KL2023PTC081714
-
Company No.
081714
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
30 May 2023
-
Date of AGM
26 Jul 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Detectiq?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Saraf
|
Director | 30-May-2023 | Current |
|
Ambarish Saraf
|
Director | 30-May-2023 | Current |
Financial Performance of Detectiq.
Enhance accessibility to Detectiq's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Detectiq?
Unlock access to Detectiq'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)
-
Saraf Trading Corporation Pvt LtdAmbarish Saraf and Vivek Saraf are mutual person
-
V G Saraf Memorial Hospital Private LimitedVivek Saraf is a mutual person
-
The Tea Trade Association Of CoimbatoreAmbarish Saraf is a mutual person
-
Saraf Enterprises India Private Limited
Ambarish Saraf is a mutual person
-
Sri Magenta Chemicals Private Limited
Ambarish Saraf is a mutual person
-
Saraf Trading Corporation (International) Private Limited
Ambarish Saraf and Vivek Saraf are mutual person
Charges (Loans)
₹9.40 M
₹0
Charges Breakdown by Lending Institutions
- Others : 0.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2023 | Others | ₹9.40 M | Open |
How Many Employees Work at Detectiq?
Unlock and access historical data on people associated with Detectiq, 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 Detectiq, 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 Detectiq'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.