
Detectiq Private Limited
Founded in 2023 and headquartered in Kerala, India.
Founded in 2023 and headquartered in Kerala, India.
Detectiq Private Limited (DPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 2023 (One year and ten months 5 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.
Ernakulam, Kerala, India
+91-XXXXXXXXXX
U86905KL2023PTC081714
081714
Private Limited Indian Non-Government Company
30 May 2023
26 Jul 2024
31 Mar 2024
Unlisted
Roc Ernakulam
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vivek Saraf ![]() | Director | 30-May-2023 | Current |
Ambarish Saraf ![]() | Director | 30-May-2023 | Current |
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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.
Ambarish Saraf and Vivek Saraf are mutual person
Vivek Saraf is a mutual person
Ambarish Saraf is a mutual person
Ambarish Saraf is a mutual person
Ambarish Saraf is a mutual person
Ambarish Saraf and Vivek Saraf are mutual person
₹9.40 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
13 Dec 2023 | Others | ₹9.40 M | Open |
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Detectiq Private Limited last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records.
Detectiq Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
A charge with Others amounted to Rs. 9.40 M with Charge ID 100837234 was registered on 13 Dec 2023.
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 10 months .
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 10 months .
Detectiq Private Limited was registered on 30 May 2023 with Roc Ernakulam & aged 1 year 10 months as per MCA records.
Detectiq Private Limited was incorporated on 30 May 2023.
The authorized share capital of Detectiq Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with 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.
The corporate identification number (CIN) of Detectiq Private Limited is U86905KL2023PTC081714 and the company number is 081714 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Detectiq Private Limited amount to ₹ 9.40 M.
The most recent Balance Sheet for Detectiq Private Limited was filed with the ROC on 31 Mar 2024.