Maddox Investigation Services Private Limited

Provides insurance and background investigation services for various cases.

2011 | Delhi (India) | Active
Last Updated: December 10, 2024

Maddox Investigation Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 40.37%
  • Profit Growth 445.95%
  • Ebitda 495.67%
  • Net Worth 36.52%
  • Total Assets 31.45%

About Maddox Investigation Services

Maddox Investigation Services Private Limited (MISPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 2011 and has a history of 13 years and nine months. Its registered office is in Delhi, 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.

Ahmad Khan and Rahat Alviya serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    maddoxservices.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2011PTC219431

  • Company No.

    219431

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

Who are the key members and board of directors at Maddox Investigation Services?

Board Members (2)

NameDesignationAppointment DateStatus
Ahmad Khan Country flag representing In Director 19-May-2011Current
Rahat Alviya Country flag representing In Director 01-Feb-2014Current

Financial Performance of Maddox Investigation Services.

Maddox Investigation Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 40.37% increase. The company also saw a substantial improvement in profitability, with a 445.95% increase in profit. The company's net worth Soared by an impressive increase of 36.52%.

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
40.37%
Revenue from Operations
41.02%
Total Assets
31.45%
Profit or Loss
445.95%
Net Worth
36.52%
EBITDA
495.67%

What is the Ownership and Shareholding Structure of Maddox Investigation Services?

In 2022, Maddox Investigation Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Maddox Investigation Services?

Unlock and access historical data on people associated with Maddox Investigation Services, 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 Maddox 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 Maddox Investigation Services's trajectory.

Rating

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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 Maddox Investigation Services

Recent activity within the organization

  • Annual General Meeting

    Maddox Investigation Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Maddox Investigation Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Rahat Alviya was appointed as a Director was appointed as a Director on 01 Feb 2014 & has been associated with this company since 11 years 21 days .

    01 Feb 2014

  • Director Appointment

    Ahmad Khan was appointed as a Director was appointed as a Director on 19 May 2011 & has been associated with this company since 13 years 9 months .

    19 May 2011

  • Company Incorporation

    Maddox Investigation Services Private Limited was registered on 19 May 2011 with Roc Delhi & aged 13 years 9 months as per MCA records.

    19 May 2011

Frequently asked questions

  • Maddox Investigation Services Private Limited was incorporated on 19 May 2011.

  • The authorized share capital of Maddox Investigation Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Maddox Investigation Services Private Limited.

    • Ahmad Khan
    • Rahat Alviya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maddox Investigation Services Private Limited is A-55/106 Fourth Floor Lane No. 1 Gaffar Manzil Jamia Nagar India, New Delhi, 110025.

  • The corporate identification number (CIN) of Maddox Investigation Services Private Limited is U74140DL2011PTC219431 and the company number is 219431 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Maddox Investigation Services Private Limited is https://www.maddoxservices.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Maddox Investigation Services Private Limited has risen by 40.37%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Maddox Investigation Services Private Limited has experienced an upsurge of 36.52%.

  • The most recent Balance Sheet for Maddox Investigation Services Private Limited was filed with the ROC on 31 Mar 2024.

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