Detective Network (India) Private Limited
Provides investigative services for employment, insurance, matrimonial, financial and legal purposes.
1994 | Delhi (India) | Active
Detective Network (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 19 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 125.69%
- Profit Growth 72.13%
- Ebitda -117.25%
- Net Worth -0.06%
- Total Assets 71.48%
About Detective Network (India)
Detective Network (India) Private Limited (DNIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 1994 and has a history of 31 years. Its registered office is in Delhi, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Manish Wadhawan, Vimal Wadhawan, and Anurag Wadhawan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC057527
- Company No.
057527
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Travel and Hospitality
What products or services does Detective Network (India) Private Limited offer?
Detective Network (India) Private Limited offers a wide range of products and services, including Detective & Investigation Agencies, Background Verification, Medical Consultants & Clinics, Health Care Service.
Detective Network (India) Private Limited
Explore comprehensive data for Detective Network (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Detective Network (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anurag Wadhawan  | Director | 28-Aug-2023 | Current |
| Manish Wadhawan | Director | 28-Aug-2023 | Current |
| Vimal Wadhawan | Director | 22-Feb-1994 | Current |
Financial Performance of Detective Network (India).
Detective Network (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 125.69% increase. The company also saw a substantial improvement in profitability, with a 72.13% increase in profit. The company's net worth dipped by a decrease of 0.06%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Detective Network (India)?
Unlock access to Detective Network (India)'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)
Net 4 Communications LtdManish Wadhawan is a mutual person
Manna Foods & Hospitality Private LimitedAnurag Wadhawan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Detective Network (India)?
Unlock and access historical data on people associated with Detective Network (India), 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 Detective Network (India), 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 Detective Network (India)'s trajectory.
Rating
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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 Detective Network (India)
Recent activity within the organization
- Annual General Meeting
Detective Network (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Manish Wadhawan was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Anurag Wadhawan was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 1 year 6 months .
- Balance Sheet
Detective Network (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Vimal Wadhawan was appointed as a Director was appointed as a Director on 22 Feb 1994 & has been associated with this company since 31 years 19 days .
- Company Incorporation
Detective Network (India) Private Limited was registered on 22 Feb 1994 with Roc Delhi & aged 31 years 19 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Detective Network (India) Private Limited?
Detective Network (India) Private Limited was incorporated on 22 Feb 1994.
What is authorized share capital and paid-up capital of Detective Network (India) Private Limited?
The authorized share capital of Detective Network (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Detective Network (India) Private Limited?
Currently 3 directors are associated with Detective Network (India) Private Limited.
- Manish Wadhawan
- Vimal Wadhawan
- Anurag Wadhawan
What is the registered address of Detective Network (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Detective Network (India) Private Limited is S-2 Paradise Palaza, Alaknanda Shopping Complex India, Delhi, 110019.
What is the corporate identification number (CIN) and company number of Detective Network (India) Private Limited?
The corporate identification number (CIN) of Detective Network (India) Private Limited is U74899DL1994PTC057527 and the company number is 057527 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Detective Network (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Detective Network (India) Private Limited has risen by 125.69%.
What change has been observed in the net worth of Detective Network (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Detective Network (India) Private Limited has experienced an downturn of -0.06%.
When was the last Balance Sheet of Detective Network (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Detective Network (India) Private Limited was filed with the ROC on 31 Mar 2023.
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