D K Investigators Private Limited
About D K Investigators Private Limited
Data last updated:
D K Investigators Private Limited was a private limited company based in New Delhi, Delhi, 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 25 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U49230DL2004PTC124850. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kumar Saxena and Deepanshu Kumar Saxena.
Its last annual general meeting (AGM) was held on 05 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Property No. 99 B Ff, Dda Flats Mata Sundari Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2017, the company reported a revenue of ₹31,000. For the same year it recorded a net profit of ₹1,996 (net margin 6.4%) and EBITDA of ₹4,996 (EBITDA margin 16.1%).
Company details
Contact details
D K Investigators Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProperty No. 99 B Ff, Dda Flats Mata Sundari Road, New Delhi, Delhi, India – 110002
- IndustryService, Security Services
To see the full contact details of D K Investigators 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 D K Investigators 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 |
Financials of D K Investigators Private Limited
FY 2024 filings availableD K Investigators Private Limited reported revenue of ₹31,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹31,000 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4,996 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,996 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 16.1% | ||
| Net Profit Margin | 6.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of D K Investigators Private Limited, buy the company report.
Board of directors of D K Investigators Private Limited
D K Investigators has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Saxena Also directs: International Media Private Limited | Director | 25 Feb 2004 | 22 Years 8 Months | As last reported |
| Deepanshu Kumar Saxena Also directs: International Media Private Limited | Director | 25 Feb 2004 | 22 Years 8 Months | As last reported |
Auditor
D K Investigators Private Limited is audited by VIRANDERKUMARGOYAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRANDERKUMARGOYAL | FY 2017 | 083367 |
Shareholding
The shareholding of D K Investigators 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 D K Investigators Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving D K Investigators 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 D K Investigators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D K Investigators has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D K Investigators Private Limited, buy the company report.
Recent activity
D K Investigators Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Deepak Kumar Saxena was appointed as Director on 25 Feb 2004.
Frequently asked questions
D K Investigators 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.
D K Investigators was a private limited company based in New Delhi, Delhi, India. The company worked in security services, within the service industry. It was incorporated on 25 February 2004 and is registered under CIN U49230DL2004PTC124850. The company has been struck off by the Registrar of Companies and is no longer operational.
D K Investigators had 2 directors:
- Deepak Kumar Saxena - Director
- Deepanshu Kumar Saxena - Director
The CIN (Corporate Identification Number) of D K Investigators is U49230DL2004PTC124850. 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 D K Investigators is at Property No. 99 B Ff, Dda Flats Mata Sundari Road, New Delhi, Delhi, India – 110002.
D K Investigators was incorporated on 25 February 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of D K Investigators on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 05 September 2024. Year-wise statements from 2015 are in the company report.
No. D K Investigators has 1 GST registration on record and it is cancelled or inactive.
D K Investigators operated in the service industry, in the security services segment. It worked in this industry before it was struck off.
Deepak Kumar Saxena was appointed as Director on 25 Feb 2004. Deepanshu Kumar Saxena was appointed as Director on 25 Feb 2004.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
