Hawk Detective Private Limited

Private investigation agency providing information on individuals, firms, and companies since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Hawk Detective Profile

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Company Age 29 Year, 6 Months
  • Open Charges ₹ 25.01 Cr

About Hawk Detective

Hawk Detective Private Limited (HDPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 1995 and has a history of 29 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.15 M and a paid-up capital of Rs 0.00.

The company currently has active open charges totaling ₹25.01 Cr.


Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1995PTC091115

  • Company No.

    091115

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1995

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Hawk Detective?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Hawk Detective.

Enhance accessibility to Hawk Detective's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Hawk Detective?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹250.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Ford India Ltd. : 25.00 Cr
  • Bank Of Baroda : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2006Ford India Ltd.₹25.00 CrOpen
30 Oct 1982Bank Of Baroda₹0.10 MOpen

How Many Employees Work at Hawk Detective?

Unlock and access historical data on people associated with Hawk Detective, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Hawk Detective

Recent activity within the organization

  • Charges

    A charge with Ford India Ltd. amounted to Rs. 250.00 M with Charge ID 90378527 was registered on 26 Mar 2006.

    26 Mar 2006

  • Charges

    A charge with Ford India Ltd. of Rs. 250.00 M registered on 26 Mar 2006 with Charge ID 90378527 was modified on 24 Mar 2006.

    24 Mar 2006

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 0.10 M with Charge ID 90377046 was registered on 30 Oct 1982.

    30 Oct 1982

  • Company Incorporation

    Hawk Detective Private Limited was registered on 28 Jul 1995 with Roc Mumbai & aged 29 years 6 months as per MCA records.

    28 Jul 1995

Frequently asked questions

  • Hawk Detective Private Limited was incorporated on 28 Jul 1995.

  • The authorized share capital of Hawk Detective Private Limited is ₹ 0.15 M and paid-up capital is ₹ 0.00.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Hawk Detective Private Limited is 18 Basar Manzil Sayani Road, India, Mumbai, Maharashtra, 400025.

  • The corporate identification number (CIN) of Hawk Detective Private Limited is U99999MH1995PTC091115 and the company number is 091115 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Hawk Detective Private Limited amount to ₹ 25.01 Cr.