Iims Detectives Private Limited
About Iims Detectives Private Limited
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Iims Detectives Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 09 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1996PTC081707. Its GSTIN is 32AAACI9395R1ZS (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was formerly known as Ims Detectives Private Limited. It is led by directors Rudrani Janaki (Manager) and Nirmal Jit Singh.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 27 Ist Floor Sewa Nagar Market, New Delhi, Delhi, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.47 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net loss of ₹27.17 Lakh (net margin -6.1%) and EBITDA of -₹27.09 Lakh (EBITDA margin -6.1%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Iims Detectives has one previous CIN (Corporate Identification Number): U99999DL1996PTC081707. The current CIN is U74920DL1996PTC081707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920DL1996PTC081707 | Current |
| U99999DL1996PTC081707 | Previous |
Contact details
Iims Detectives Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address27 Ist Floor Sewa Nagar Market, New Delhi, Delhi, India
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Iims 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 Iims 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 Iims Detectives Private Limited, buy the company report.
Financials of Iims Detectives Private Limited
FY 2020 filings availableIims Detectives Private Limited reported revenue of ₹4.47 Cr (down 4% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 4% fall in the latest year. EBITDA fell 816% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.47 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹27.09 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹27.17 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.1% | ||||
| Net Profit Margin | -6.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Iims Detectives Private Limited, buy the company report.
Board of directors of Iims Detectives Private Limited
Iims Detectives has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rudrani Janaki | Manager | 06 Nov 2021 | 5 Years 0 Months | Current |
| Nirmal Jit Singh | Director | 09 Sep 1996 | 30 Years 2 Months | Current |
Peer comparison
Iims Detectives Private Limited is compared with the 3 companies closest to it by revenue in the Business Services industry (Security Services), with 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 |
|---|---|---|---|---|---|---|
| Kis Security (India) Private Limited | ₹4.48 Cr (FY 2019) | 889.0% | Loni, Uttar Pradesh, India | |||
| Iims Detectives Private Limitedthis company | ₹4.47 Cr (FY 2020) | -₹27.17 Lakh | -6.1% | -4.0% | 15 | New Delhi, Delhi, India |
| RSV Facility Services Private Limited | ₹4.45 Cr (FY 2025) | 21.0% | New Delhi, Delhi, India | |||
| Bengal Security Guards Private Limited | ₹4.43 Cr (FY 2025) | 6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Iims Detectives Private Limited, buy the company report.
Auditor
Iims Detectives Private Limited is audited by YOGESH & JAIN for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGESH & JAIN | FY 2018 | 008734N |
Shareholding
The shareholding of Iims Detectives Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Iims Detectives Private Limited, buy the company report.
Legal cases
Iims Detectives Private Limited has 8 court cases on record: 2 filed by Iims Detectives, 6 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed by the company against The Deputy Commissioner and 4 others | Pending |
| District court, Kottayam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Thiruvananthapuram, Kerala | Appeal | Filed by the company against individuals | Disposed |
| High Court, Kerala | Writ petition | Filed against the company by individuals | Disposed |
| High Court, Kerala | Writ petition | Filed against the company by individuals | Disposed |
To see the full case history of Iims Detectives 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 Iims Detectives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Iims Detectives Private Limited has a workforce of 15 employees on its EPFO records as of Mar 28, 2024, across 2 active EPFO establishments.
GST
Iims Detectives has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAACI9395R1ZS | Kerala | Active | 24 Aug 2017 |
To see the full GST registrations and return filing status of Iims Detectives Private Limited, buy the company report.
Recent activity
Iims Detectives Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Rudrani Janaki was appointed as Manager on 06 Nov 2021.
Frequently asked questions
Iims Detectives is an active private limited company based in New Delhi, Delhi, India. The company works in security and surveillance, within the business services industry. It was incorporated on 09 September 1996 (30+ years old) and is registered under CIN U74920DL1996PTC081707.
Iims Detectives has 2 current directors:
- Nirmal Jit Singh - Director
- Rudrani Janaki - Manager
The latest financial statements of Iims Detectives on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Iims Detectives is 32AAACI9395R1ZS, registered in Kerala. 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 Iims Detectives is U74920DL1996PTC081707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iims Detectives has 8 court cases on record: 2 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Iims Detectives was incorporated on 09 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Iims Detectives by revenue are Kis Security (India) Private Limited, RSV Facility Services Private Limited, Bengal Security Guards Private Limited, all in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities).
Rudrani Janaki was appointed as Manager on 06 Nov 2021. Rudrani Janaki ceased to be Director on 06 Nov 2021. Govindan Soman ceased to be Managing Director on 01 Nov 2016. Iims Detectives has 4 board changes on record in total.
The registered office of Iims Detectives is at 27 Ist Floor Sewa Nagar Market, New Delhi, Delhi, India.
Iims Detectives operates in the business services industry, in the security and surveillance segment.
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