Ip Investigation And Detective Service Private Limited

IPR investigation agency providing services since 2016, based in Mumbai.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ip Investigation And Detective Service Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 78.13%
  • Profit Growth 239.02%
  • Ebitda -20.88%
  • Net Worth 117.99%
  • Total Assets 45.05%

About Ip Investigation And Detective Service

Ip Investigation And Detective Service Private Limited (IIADSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 2016 (Eight years and eight months 21 days old ). Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Femida Saheb, Kshitij Askulkar, Anup Sambhaji, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC282590

  • Company No.

    282590

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality

Who are the key members and board of directors at Ip Investigation And Detective Service?

Board Members (6)

NameDesignationAppointment DateStatus
Femida Saheb Country flag representing In Director 13-Jul-2022Current
Kshitij Askulkar Country flag representing In Director 13-Jul-2022Current
Anup Sambhaji Country flag representing In Director 21-Apr-2018Current
Anirban Hati Country flag representing In Director 02-Nov-2020Current
Toton Chakraborty Country flag representing In Director 02-Nov-2020Current
Khatija Shaikh Country flag representing In Director 01-Apr-2019Current

Financial Performance of Ip Investigation And Detective Service.

Ip Investigation And Detective Service Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 78.13% increase. The company also saw a substantial improvement in profitability, with a 239.02% increase in profit. The company's net worth Soared by an impressive increase of 117.99%.

Ip Investigation And Detective Service revenue growth over time
Ip Investigation And Detective Service 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
78.13%
Revenue from Operations
73.38%
Total Assets
45.05%
Profit or Loss
239.02%
Net Worth
117.99%
EBITDA
-20.88%

What is the Ownership and Shareholding Structure of Ip Investigation And Detective Service?

Unlock access to Ip Investigation And Detective Service'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 Ip Investigation And Detective Service?

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

Employee growth trends for Ip Investigation And Detective Service Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ip Investigation And Detective Service, 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 Ip Investigation And Detective Service'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 Ip Investigation And Detective Service

Recent activity within the organization

  • Annual General Meeting

    Ip Investigation And Detective Service Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ip Investigation And Detective Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Femida Azad Saheb was appointed as a Director was appointed as a Director on 13 Jul 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Kshitij Nagnathrao Askulkar was appointed as a Director was appointed as a Director on 13 Jul 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Anirban Hati was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Toton Chakraborty was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ip Investigation And Detective Service Private Limited?

    Ip Investigation And Detective Service Private Limited was incorporated on 20 Jun 2016.

  • What is authorized share capital and paid-up capital of Ip Investigation And Detective Service Private Limited?

    The authorized share capital of Ip Investigation And Detective Service Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ip Investigation And Detective Service Private Limited?

    Currently 6 directors are associated with Ip Investigation And Detective Service Private Limited.

    • Femida Azad Saheb
    • Kshitij Nagnathrao Askulkar
    • Anup Kolap Sambhaji
    • Anirban Hati
    • Toton Chakraborty
    • Khatija Mustafa Bano Shaikh
  • What is the registered address of Ip Investigation And Detective Service Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ip Investigation And Detective Service Private Limited is Unit No 1-B Killedar Apartment 165-172, S.V Road Jogeshwari West India, Mumbai, Maharashtra, 400102.

  • What is the corporate identification number (CIN) and company number of Ip Investigation And Detective Service Private Limited?

    The corporate identification number (CIN) of Ip Investigation And Detective Service Private Limited is U74999MH2016PTC282590 and the company number is 282590 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ip Investigation And Detective Service Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ip Investigation And Detective Service Private Limited has risen by 78.13%.

  • What change has been observed in the net worth of Ip Investigation And Detective Service Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ip Investigation And Detective Service Private Limited has experienced an upsurge of 117.99%.

  • When was the last Balance Sheet of Ip Investigation And Detective Service Private Limited filed with the ROC?

    The most recent Balance Sheet for Ip Investigation And Detective Service Private Limited was filed with the ROC on 31 Mar 2024.