Sastha Spy Detective Bureau Investigation Private Limited

Founded in 2011 and headquartered in Tamil Nadu, India.

2011 | Tiruchirappalli, Tamil Nadu (India) | Active
Last Updated: January 10, 2025

Sastha Spy Detective Bureau Investigation Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Ebitda
  • Net Worth -12.73%
  • Total Assets %

About Sastha Spy Detective Bureau Investigation

Sastha Spy Detective Bureau Investigation Private Limited (SSDBIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2011 and has a history of 13 years and four months. Its registered office is in Tiruchirappalli, Tamil Nadu, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. 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.

Keransingh Arunachalam, Gomathi Singh, and Arunachalam Niraimathi serve as directors at the Company.

Company Details

  • Location

    Tiruchirappalli, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900TN2011PTC082563

  • Company No.

    082563

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2011

  • Date of AGM

    24 Aug 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Business Services

Who are the key members and board of directors at Sastha Spy Detective Bureau Investigation?

Board Members (3)

NameDesignationAppointment DateStatus
Keransingh Arunachalam Country flag representing In Director 30-Sep-2011Current
Gomathi Singh Country flag representing In Director 30-Sep-2011Current
Arunachalam Niraimathi Country flag representing In Additional Director 27-Mar-2018Current

Financial Performance of Sastha Spy Detective Bureau Investigation.

Sastha Spy Detective Bureau Investigation Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.73%.

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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
-12.73%
EBITDA

What is the Ownership and Shareholding Structure of Sastha Spy Detective Bureau Investigation?

In 2017, Sastha Spy Detective Bureau Investigation 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 Sastha Spy Detective Bureau Investigation?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sastha Spy Detective Bureau Investigation, 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 Sastha Spy Detective Bureau Investigation'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 Sastha Spy Detective Bureau Investigation

Recent activity within the organization

  • Annual General Meeting

    Sastha Spy Detective Bureau Investigation Private Limited last Annual general meeting of members was held on 24 Aug 2020 as per latest MCA records.

    24 Aug 2020

  • Balance Sheet

    Sastha Spy Detective Bureau Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.

    31 Mar 2020

  • Director Appointment

    Arunachalam Niraimathi was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2018 & has been associated with this company since 6 years 10 months .

    27 Mar 2018

  • Director Appointment

    Keransingh Arunachalam was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 4 months .

    30 Sep 2011

  • Director Appointment

    Gomathi Kiran Singh was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 4 months .

    30 Sep 2011

  • Company Incorporation

    Sastha Spy Detective Bureau Investigation Private Limited was registered on 30 Sep 2011 with Roc Chennai & aged 13 years 4 months as per MCA records.

    30 Sep 2011

Frequently asked questions

  • Sastha Spy Detective Bureau Investigation Private Limited was incorporated on 30 Sep 2011.

  • The authorized share capital of Sastha Spy Detective Bureau Investigation Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Sastha Spy Detective Bureau Investigation Private Limited.

    • Keransingh Arunachalam
    • Gomathi Kiran Singh
    • Arunachalam Niraimathi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sastha Spy Detective Bureau Investigation Private Limited is 4/136 Vignesh Nagar 6Th Cross Street Kattur, India, Trichy, Tamil Nadu, 620019.

  • The corporate identification number (CIN) of Sastha Spy Detective Bureau Investigation Private Limited is U74900TN2011PTC082563 and the company number is 082563 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Sastha Spy Detective Bureau Investigation Private Limited has experienced an downturn of -12.73%.

  • The most recent Balance Sheet for Sastha Spy Detective Bureau Investigation Private Limited was filed with the ROC on 31 Mar 2020.