Ethical Detectives (OPC) Private Limited
About Ethical Detectives (OPC) Private Limited
Data last updated:
Ethical Detectives (OPC) Private Limited is a one person company based in Belgaum, Karnataka, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the service-based operations segment of the services sector. It was incorporated on 21 December 2017.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U93090KA2017OPC108884.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sunil Nagendra Akkannavar.
The registered office is at Lig – 76 Mahantesh Nagar Belgaum, Karnataka, India – 590016.
Company details
Contact details
Ethical Detectives (OPC) Private Limited's registered office is in Belgaum, Karnataka.
- Registered AddressLig – 76 Mahantesh Nagar Belgaum, Karnataka, India – 590016
- IndustryService, Other Services
- 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
Financials of Ethical Detectives (OPC) Private Limited
Year-wise financial statements and ratios of Ethical Detectives (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Ethical Detectives (OPC) Private Limited
Ethical Detectives has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nagendra Akkannavar | Director | 21 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Ethical Detectives (OPC) 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 Ethical Detectives (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ethical Detectives (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ethical Detectives (OPC) Private Limited has 1 board change on record since 2017: 1 appointment. The latest: Sunil Nagendra Akkannavar was appointed as Director on 21 Dec 2017.
Frequently asked questions
Ethical Detectives is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Ethical Detectives is a dormant company based in Belgaum, Karnataka, India. The company works in other services, within the service industry. It was incorporated on 21 December 2017 and is registered under CIN U93090KA2017OPC108884. The company is legally registered but not currently conducting business.
The compliance status of Ethical Detectives is active non-compliant as of 05 September 2026.
Ethical Detectives has 1 current director:
- Sunil Nagendra Akkannavar - Director
The CIN (Corporate Identification Number) of Ethical Detectives is U93090KA2017OPC108884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ethical Detectives was incorporated on 21 December 2017. It is registered with the Registrar of Companies, Bangalore.
The registered office of Ethical Detectives is at Lig – 76 Mahantesh Nagar Belgaum, Karnataka, India – 590016.
Ethical Detectives operates in the service industry, in the other services segment.
Sunil Nagendra Akkannavar was appointed as Director on 21 Dec 2017.
Ethical Detectives can be reached at its registered office: Lig – 76 Mahantesh Nagar Belgaum, Karnataka, India – 590016.