Investigation And Detection Services (India) Private Limited

Investigation And Detection Services (India) Private Limited

Founded in 1957 headquartered in Maharashtra, India.
1957 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

April 07, 2024
HomeCompanyInvestigation And Detection Services (India) Private Limited

Who are the key members and board of directors at Investigation And Detection Services (India)?

Board Members(4)

NameDesignationAppointment DateStatus
Haresh Thakkar In Director 28-Aug-1989Current
Shuchi Halwasia In Director 01-Apr-2002Current
Chetan Thakkar In Director 31-Aug-1989Current
Sushilkumar Halwasia In Director 01-Apr-2002Current

Financial Performance and Corporate Structure Insights of Investigation And Detection Services (India).

Enhance accessibility to Investigation And Detection Services (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Investigation And Detection Services (India)?

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

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Latest Updates, News, and FAQs on Investigation And Detection Services (India)

Recent activity within the organization

  • Annual General Meeting

    Investigation And Detection Services (India) Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.

    29 Sep 2014

  • Balance Sheet

    Investigation And Detection Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Shuchi Sushilkumar Halwasia was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 22 years 7 months .

    01 Apr 2002

  • Director Appointment

    Sushilkumar Poonamchand Halwasia was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 22 years 7 months .

    01 Apr 2002

  • Director Appointment

    Chetan Narayandas Thakkar was appointed as a Director was appointed as a Director on 31 Aug 1989 & has been associated with this company since 35 years 2 months .

    31 Aug 1989

  • Director Appointment

    Haresh Arvindkumar Thakkar was appointed as a Director was appointed as a Director on 28 Aug 1989 & has been associated with this company since 35 years 2 months .

    28 Aug 1989

Frequently asked questions

  • Investigation And Detection Services (India) Private Limited was incorporated on 29 Apr 1957.

  • The authorized share capital of Investigation And Detection Services (India) Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.19 M.

  • Currently 4 directors are associated with Investigation And Detection Services (India) Private Limited.

    • Shuchi Sushilkumar Halwasia
    • Chetan Narayandas Thakkar
    • Haresh Arvindkumar Thakkar
    • Sushilkumar Poonamchand Halwasia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Investigation And Detection Services (India) Private Limited is 63 Podar Chamber Brelvisyed Abdulla St, Fort, Mumbai, Maharashtra, India, 400001.

  • The corporate identification number (CIN) of Investigation And Detection Services (India) Private Limited is U70101MH1957PTC010862 and the company number is 010862 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Investigation And Detection Services (India) Private Limited was filed with the ROC on 31 Mar 2014.

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