Dhi Investigation Services Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
as on 01-01-2025
- Paid Up Capital ₹ 0.40 M
as on 01-01-2025
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.06 Cr
as on 01-01-2025
- Revenue 18.84%
(FY 2023)
- Profit 31.76%
(FY 2023)
- Ebitda 56.26%
(FY 2023)
- Net Worth 8.84%
(FY 2023)
- Total Assets 1.83%
(FY 2023)
About Dhi Investigation Services
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 2024. It's a company limited by shares with an authorized capital of Rs 0.40 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹2.06 Cr.
Dileep Narasimhamurthy, Raghavendra Rajagopal, and Dabbeghatta Krishna serve as directors at the Company.
- CIN/LLPIN
U74990KA2011PTC057313
- Company No.
057313
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Mar 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Dhi Investigation Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dileep Narasimhamurthy  | Director | 01-Mar-2011 | Current |
| Raghavendra Rajagopal | Director | 01-Mar-2011 | Current |
| Dabbeghatta Krishna | Director | 22-Sep-2023 | Current |
Financial Performance of Dhi Investigation Services.
Dhi Investigation Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.84% increase. The company also saw a substantial improvement in profitability, with a 31.76% increase in profit. The company's net worth moved up by a moderate rise of 8.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhi Investigation Services?
In 2023, Dhi Investigation Services had a promoter holding of 89.00% and a public holding of 11.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sri Aruna Ramana Technologies Private LimitedActive 4 years 3 daysDileep Narasimhamurthy is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Nov 2024 | ₹0.93 M | Open |
Others Creation Date: 26 Nov 2024 | ₹0.93 M | Open |
Axis Bank Limited Creation Date: 24 Mar 2023 | ₹1.75 Cr | Open |
How Many Employees Work at Dhi Investigation Services?
Dhi Investigation Services has a workforce of 101 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhi Investigation Services, 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 Dhi Investigation Services'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.
