Investigation And Detection Services (India) Private Limited

Founded in 1957 and headquartered in Maharashtra, India.

1957 | Mumbai, Maharashtra (India) | Inactive
Last Updated: April 07, 2024

Investigation And Detection Services (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 67 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014

About Investigation And Detection Services (India)

Investigation And Detection Services (India) Private Limited (IADSIPL) is Strike Off company established on 29 Apr 1957 with its office registered at Mumbai, Maharashtra, India and has been running since 67 Year, 9 Months with a paid up capital of 0.19 M. According to MCA records, 4 Directors are linked to this company as of 07 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101MH1957PTC010862

  • Company No.

    010862

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 1957

  • Date of AGM

    29 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

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

Board Members (4)

Name Designation Appointment Date Status
Haresh Thakkar Country flag representing In Director 28-Aug-1989 Current
Shuchi Halwasia Country flag representing In Director 01-Apr-2002 Current
Chetan Thakkar Country flag representing In Director 31-Aug-1989 Current
Sushilkumar Halwasia Country flag representing In Director 01-Apr-2002 Current

Financial Performance 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.

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 Investigation And Detection Services (India)?

Unlock access to Investigation And Detection Services (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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investigation And Detection Services (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 Investigation And Detection Services (India)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 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 10 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 10 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 5 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 5 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.