Sleuths Investigators Private Limited

Provides professional investigation services for various legal and social matters.

1990 | South West Delhi, Delhi (India) | Inactive
Last Updated:

Sleuths Investigators Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -17.67%
  • Profit Growth 99.85%
  • Ebitda 99.61%
  • Net Worth -0.75%
  • Total Assets -1.48%

About Sleuths Investigators

Sleuths Investigators Private Limited (SIPL) is Strike Off company established on 05 Jan 1990 with its office registered at South West Delhi, Delhi, India and has been running since 35 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 04 May 2024.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1990PTC038845

  • Company No.

    038845

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jan 1990

  • Date of AGM

    02 Jun 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality
Company report

Sleuths Investigators Private Limited

Explore comprehensive data for Sleuths Investigators Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sleuths Investigators?

Board Members (2)

NameDesignationAppointment DateStatus
Anjali Lall Country flag representing In Whole-Time Director 01-Apr-1992Current
Chander Lall Country flag representing In Director 01-Aug-2018Current

Financial Performance of Sleuths Investigators.

Sleuths Investigators Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 17.67% decrease. The company also saw a substantial improvement in profitability, with a 99.85% increase in profit. The company's net worth dipped by a decrease of 0.75%.

Sleuths Investigators revenue growth over time
Sleuths Investigators 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
-17.67%
Revenue from Operations
Total Assets
-1.48%
Profit or Loss
99.85%
Net Worth
-0.75%
EBITDA
99.61%

What is the Ownership and Shareholding Structure of Sleuths Investigators?

In 2019, Sleuths Investigators 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 Sleuths Investigators?

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

Employee growth trends for Sleuths Investigators Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sleuths Investigators, 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 Sleuths Investigators'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 Sleuths Investigators

Recent activity within the organization

  • Annual General Meeting

    Sleuths Investigators Private Limited last Annual general meeting of members was held on 02 Jun 2020 as per latest MCA records.

  • Balance Sheet

    Sleuths Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Chander Mohan Lall was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Anjali Lall was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 1992 & has been associated with this company since 33 years 1 month .

  • Company Incorporation

    Sleuths Investigators Private Limited was registered on 05 Jan 1990 with Roc Delhi & aged 35 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sleuths Investigators Private Limited?

    Sleuths Investigators Private Limited was incorporated on 05 Jan 1990.

  • What is authorized share capital and paid-up capital of Sleuths Investigators Private Limited?

    The authorized share capital of Sleuths Investigators Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sleuths Investigators Private Limited?

    Currently 2 directors are associated with Sleuths Investigators Private Limited.

    • Anjali Lall
    • Chander Mohan Lall

  • What is the registered address of Sleuths Investigators Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sleuths Investigators Private Limited is V-26 2Nd FloorGreen Park, New Delhi, India, 110016.

  • What is the corporate identification number (CIN) and company number of Sleuths Investigators Private Limited?

    The corporate identification number (CIN) of Sleuths Investigators Private Limited is U74899DL1990PTC038845 and the company number is 038845 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sleuths Investigators Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Sleuths Investigators Private Limited has fallen by -17.67%.

  • What change has been observed in the net worth of Sleuths Investigators Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Sleuths Investigators Private Limited has experienced an downturn of -0.75%.

  • When was the last Balance Sheet of Sleuths Investigators Private Limited filed with the ROC?

    The most recent Balance Sheet for Sleuths Investigators Private Limited was filed with the ROC on 31 Mar 2020.

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