Detectiq Private Limited
Founded in 2023 and headquartered in Kerala, India.
2023 | Ernakulam, Kerala (India) | Active
Detectiq Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 11 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 11 months 2 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
Healthcare
Detectiq Private Limited
Explore comprehensive data for Detectiq Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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 Coimbatore
Ambarish 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)
Open Charges
₹9.40 M
Satisfied Charges
₹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?
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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
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Alerts
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Latest Updates, News, and FAQs on Detectiq
Recent activity within the organization
- Annual General Meeting
Detectiq Private Limited last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records.
- Balance Sheet
Detectiq Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 9.40 M with Charge ID 100837234 was registered on 13 Dec 2023.
- Director Appointment
Ambarish Ulhas Saraf was appointed as a Director was appointed as a Director on 30 May 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Vivek Anil Saraf was appointed as a Director was appointed as a Director on 30 May 2023 & has been associated with this company since 1 year 11 months .
- Company Incorporation
Detectiq Private Limited was registered on 30 May 2023 with Roc Ernakulam & aged 1 year 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Detectiq Private Limited?
Detectiq Private Limited was incorporated on 30 May 2023.
What is authorized share capital and paid-up capital of Detectiq Private Limited?
The authorized share capital of Detectiq Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Detectiq Private Limited?
Currently 2 directors are associated with Detectiq Private Limited.
- Ambarish Ulhas Saraf
- Vivek Anil Saraf
What is the registered address of Detectiq Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Detectiq Private Limited is 29/1254, Saraf House Marar Road India, Kochi, Kerala, 682003.
What is the corporate identification number (CIN) and company number of Detectiq Private Limited?
The corporate identification number (CIN) of Detectiq Private Limited is U86905KL2023PTC081714 and the company number is 081714 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Detectiq Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Detectiq Private Limited amount to ₹ 9.40 M.
When was the last Balance Sheet of Detectiq Private Limited filed with the ROC?
The most recent Balance Sheet for Detectiq Private Limited was filed with the ROC on 31 Mar 2024.
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