Bombay Detectives Private Limited
About Bombay Detectives Private Limited
Data last updated:
Bombay Detectives Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the services sector. It was incorporated on 17 February 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH1981PTC023915. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Sharma Paras and Prashin Santosh Sharma.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 154 Bora Bazar 1st Floor Room No 26 Police Court Lane Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹81,268, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹1.72 Lakh (net margin -212.1%) and EBITDA of -₹1.72 Lakh (EBITDA margin -212.1%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years.
Company details
Contact details
Bombay Detectives Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address154 Bora Bazar 1st Floor Room No 26 Police Court Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryService, Security Services
To see the full contact details of Bombay Detectives Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bombay Detectives is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Bombay Detectives Private Limited, buy the company report.
Financials of Bombay Detectives Private Limited
FY 2019 filings availableBombay Detectives Private Limited reported revenue of ₹81,268 (up 4% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA fell 419% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹1.72 Lakh | ||||
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| Net Profit (PAT) | -₹1.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -212.1% | ||||
| Net Profit Margin | -212.1% | ||||
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To see the full financial statements and ratios of Bombay Detectives Private Limited, buy the company report.
Board of directors of Bombay Detectives Private Limited
Bombay Detectives has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Sharma Paras | Director | 17 Feb 1981 | 45 Years 8 Months | As last reported |
| Prashin Santosh Sharma | Director | 06 Jan 2014 | 12 Years 9 Months | As last reported |
| Dwiref Santosh Sharma | Director | 09 Mar 2017 | 9 Years 7 Months | As last reported |
Peer comparison
Bombay Detectives Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manas Security Company Private Limited | ₹85,154 (FY 2024) | -22.0% | Uttar Pradesh, India | |||
| Casafe Management Private Limited | ₹84,000 (FY 2018) | Chennai, Tamil Nadu, India | ||||
| Infracom Network Private Limited | ₹82,500 (FY 2021) | -56.0% | New Delhi, Delhi, India | |||
| Akash Krishna Infratech Private Limited | ₹82,000 (FY 2024) | 50.0% | Delhi, India | |||
| Brave24 Workforce Services Private Limited | ₹81,825 (FY 2018) | Delhi, India | ||||
| Bombay Detectives Private Limitedthis company | ₹81,268 (FY 2019) | -₹1.72 Lakh | -212.1% | 4.0% | Mumbai, Maharashtra, India | |
| Triple Shield Security Services & Fire Safety Private Limited | ₹81,198 (FY 2024) | Lucknow, Uttar Pradesh, India | ||||
| Bison Security Private Limited | ₹80,152 (FY 2022) | 8.0% | Delhi, India | |||
| Regain Management Service Private Limited | ₹79,936 (FY 2025) | -13.0% | Rourkela, Odisha, India | |||
| KDR Security Services (OPC) Private Limited | ₹77,919 (FY 2021) | Salem, Tamil Nadu, India | ||||
| Aditya Protection Private Limited | ₹77,800 (FY 2022) | Ahmedabad, Gujarat, India |
To see the full peer comparison of Bombay Detectives Private Limited, buy the company report.
Auditor
Bombay Detectives Private Limited is audited by LALITKUMARJODHRAJKOTHARI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALITKUMARJODHRAJKOTHARI | FY 2017 | 030917 |
Shareholding
The shareholding of Bombay Detectives Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bombay Detectives Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bombay Detectives Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bombay Detectives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bombay Detectives has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bombay Detectives Private Limited, buy the company report.
Recent activity
Bombay Detectives Private Limited has 6 board changes on record since 1981: 3 appointments and 3 cessations. The latest: Dwiref Santosh Sharma ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Bombay Detectives has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bombay Detectives was a private limited company based in Mumbai, Maharashtra, India. The company worked in security services, within the service industry. It was incorporated on 17 February 1981 and is registered under CIN U74920MH1981PTC023915. The company has been struck off by the Registrar of Companies and is no longer operational.
Bombay Detectives had 3 directors:
- Santosh Sharma Paras - Director
- Prashin Santosh Sharma - Director
- Dwiref Santosh Sharma - Director
The CIN (Corporate Identification Number) of Bombay Detectives is U74920MH1981PTC023915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bombay Detectives is at 154 Bora Bazar 1st Floor Room No 26 Police Court Lane Fort, Mumbai, Maharashtra, India – 400001.
Bombay Detectives was incorporated on 17 February 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bombay Detectives on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
No. Bombay Detectives has 2 GST registrations on record and all of them are cancelled or inactive.
Bombay Detectives operated in the service industry, in the security services segment. It worked in this industry before it was struck off.
The peers of Bombay Detectives by revenue are Manas Security Company Private Limited, Casafe Management Private Limited, Infracom Network Private Limited, Akash Krishna Infratech Private Limited, Brave24 Workforce Services Private Limited and 5 more, all in the same principal business activity (security and investigation activities).
Dwiref Santosh Sharma ceased to be Additional Director on 30 Sep 2017. Dwiref Santosh Sharma was appointed as Director on 09 Mar 2017. Abbas Kinkhabwala ceased to be Director on 19 May 2014. Bombay Detectives has 6 board changes on record in total.