Sr India Detectives Private Limited
Provides investigation and detective services since 2016.
2016 | Ghaziabad, Uttar Pradesh (India) | Active
Sr India Detectives Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 5.10%
- Profit Growth 168.27%
- Ebitda 167.44%
- Net Worth 26.39%
- Total Assets -30.09%
About Sr India Detectives
Sr India Detectives Private Limited (SIDPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2016 (Eight years and four months 20 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, 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.
Jeetmani Mall and Sunil Singh serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000UP2016PTC088327
- Company No.
088327
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Travel and Hospitality
Sr India Detectives Private Limited
Explore comprehensive data for Sr India Detectives Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sr India Detectives?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jeetmani Mall  | Director | 14-Dec-2016 | Current |
| Sunil Singh | Director | 14-Dec-2016 | Current |
Financial Performance of Sr India Detectives.
Sr India Detectives Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.1% increase. The company also saw a substantial improvement in profitability, with a 168.27% increase in profit. The company's net worth Soared by an impressive increase of 26.39%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sr India Detectives?
In 2019, Sr India Detectives had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Jeetmani Mall is a mutual person
- Due Care Consulting Llp
Jeetmani Mall is a mutual person
- Wc Digital India Private Limited
Sunil Singh is a mutual person
- All India Detectives Private Limited
Sunil Singh is a mutual person
- All India Bpo Private Limited
Sunil Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sr India Detectives?
Unlock and access historical data on people associated with Sr India Detectives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sr India Detectives, 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 Sr India Detectives's trajectory.
Rating
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
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 Sr India Detectives
Recent activity within the organization
- Annual General Meeting
Sr India Detectives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sr India Detectives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Jeetmani Mall was appointed as a Director was appointed as a Director on 14 Dec 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Sunil Kumar Singh was appointed as a Director was appointed as a Director on 14 Dec 2016 & has been associated with this company since 8 years 4 months .
- Company Incorporation
Sr India Detectives Private Limited was registered on 14 Dec 2016 with Roc Kanpur & aged 8 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sr India Detectives Private Limited?
Sr India Detectives Private Limited was incorporated on 14 Dec 2016.
What is authorized share capital and paid-up capital of Sr India Detectives Private Limited?
The authorized share capital of Sr India Detectives Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sr India Detectives Private Limited?
Currently 2 directors are associated with Sr India Detectives Private Limited.
- Jeetmani Mall
- Sunil Kumar Singh
What is the registered address of Sr India Detectives Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sr India Detectives Private Limited is 5Th Floor Shree Ram Palace Bhoja Market Atta India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Sr India Detectives Private Limited?
The corporate identification number (CIN) of Sr India Detectives Private Limited is U93000UP2016PTC088327 and the company number is 088327 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sr India Detectives Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Sr India Detectives Private Limited has risen by 5.10%.
What change has been observed in the net worth of Sr India Detectives Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sr India Detectives Private Limited has experienced an upsurge of 26.39%.
When was the last Balance Sheet of Sr India Detectives Private Limited filed with the ROC?
The most recent Balance Sheet for Sr India Detectives Private Limited was filed with the ROC on 31 Mar 2024.
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