Detective Network (India) Private Limited
About Detective Network (India) Private Limited
Data last updated:
Detective Network (India) Private Limited is a private limited company based in Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 22 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057527. Its GSTIN is 06AAACD4675R1Z3 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vimal Wadhawan and Manish Wadhawan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S – 2 Paradise Palaza Alaknanda Shopping Complex, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.4 Lakh, a growth of 45% compared to the previous year. For the same year it recorded a net loss of ₹75,986 (net margin -1.5%) and EBITDA of -₹50,439 (EBITDA margin -1%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years and 12% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Detective Network (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressS – 2 Paradise Palaza Alaknanda Shopping Complex, Delhi, India – 110019
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Detective Network (India) 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 Detective Network (India) is professional, scientific and technical. In detail, this covers legal activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities |
To see the full business activity and turnover split of Detective Network (India) Private Limited, buy the company report.
Financials of Detective Network (India) Private Limited
FY 2024 filings availableDetective Network (India) Private Limited reported revenue of ₹51.4 Lakh (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 45% growth in the latest year. EBITDA fell 430% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹50,439 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹75,986 | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1% | ||||
| Net Profit Margin | -1.5% | ||||
| 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 Detective Network (India) Private Limited, buy the company report.
Board of directors of Detective Network (India) Private Limited
Detective Network (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Wadhawan | Director | 22 Feb 1994 | 32 Years 8 Months | Current |
| Manish Wadhawan Also directs: Net 4 Communications Ltd | Director | 28 Aug 2023 | 3 Years 2 Months | Current |
| Anurag Wadhawan Also directs: Manna Foods & Hospitality Private Limited | Director | 28 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Detective Network (India) Private Limited is audited by V K Verma & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K Verma & Co | FY 2023 | 0000386N |
Shareholding
The shareholding of Detective Network (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Detective Network (India) Private Limited, buy the company report.
Legal cases
Detective Network (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Detective Network (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Detective Network (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Detective Network (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACD4675R1Z3 | Haryana | Active | 13 Oct 2017 |
To see the full GST registrations and return filing status of Detective Network (India) Private Limited, buy the company report.
Recent activity
Detective Network (India) Private Limited has 7 board changes on record since 1994: 3 appointments and 4 cessations. The latest: Vimal Wadhawan ceased to be Director on 06 Aug 2025.
Frequently asked questions
Detective Network (India) is an active private limited company based in Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 22 February 1994 (32+ years old) and is registered under CIN U74899DL1994PTC057527.
Detective Network (India) has 3 current directors:
- Vimal Wadhawan - Director
- Manish Wadhawan - Director
- Anurag Wadhawan - Director
The latest financial statements of Detective Network (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Detective Network (India) is 06AAACD4675R1Z3, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Detective Network (India) is U74899DL1994PTC057527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Detective Network (India) has 1 court case on record: 1 filed against it.
Detective Network (India) was incorporated on 22 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Vimal Wadhawan ceased to be Director on 06 Aug 2025. Anurag Wadhawan ceased to be Additional Director on 29 Sep 2023. Manish Wadhawan ceased to be Additional Director on 29 Sep 2023. Detective Network (India) has 7 board changes on record in total.
The registered office of Detective Network (India) is at S – 2 Paradise Palaza Alaknanda Shopping Complex, Delhi, India – 110019.
Detective Network (India) operates in the travel and hospitality industry, in the consumer professional services segment.
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.
