Association Of Investigators & Detectives - Company Profile

It is a non-profit organizations private not for profit company based in Navi Mumbai, Maharashtra, India, established in 2019.
2019 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Association Of Investigators & Detectives

Association Of Investigators & Detectives, a active private not for profit company, was established on 28 August 2019 in Navi Mumbai, Maharashtra, India. Engaging in social work within the non-profit organizations sector, it holds CIN: U85300MH2019NPL329900. Registered under ROC Roc Mumbai. it is unlisted.

Its leadership includes Surendra Vedprakash Jagga (Director), Deepak Kumar Sinha (Director), Ashish Anant Desai (Director). Past directors included Vikram Shankar Pimprikar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 19, Sector No 15, Kopar Khairne, Navi Mumbai, Maharashtra, 400709.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U85300MH2019NPL329900

  • Registration Number

    329900

  • Incorporation Date

    28 August 2019

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 5.25%
  • Profit Growth **** -227.89%
  • Ebitda **** -194.25%
  • Net Worth -23.29%
  • Total Assets -24.08%
Company report

Association Of Investigators & Detectives

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Association Of Investigators & Detectives — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Association Of Investigators & Detectives?
Current Directors
Name Designation Appointment Date Status
Surendra Vedprakash Jagga Director 28 Aug 2019 Current
Deepak Kumar Sinha Director 08 Nov 2024 Current
Ashish Anant Desai Director 28 Aug 2019 Current
Sanjeev Kaushik Director 08 Nov 2024 Current
Tushar Vishwakarma Director 28 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Sep 2021 Past

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Financial Performance of Association Of Investigators & Detectives.

Association Of Investigators & Detectives, for the financial year ended 2022, experienced modest growth in revenue, with a 5.25% increase. The company also saw a substantial fall in profitability, with a 227.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.29%.

Association Of Investigators & Detectives revenue growth over time
Association Of Investigators & Detectives profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5.25%
*******
*******
*******
*******
Revenue from Operations
*******
 5.25%
*******
*******
*******
*******
Total Assets
*******
 -24.08%
*******
*******
*******
*******
Profit or Loss
*******
 -227.89%
*******
*******
*******
*******
Net Worth
*******
 -23.29%
*******
*******
*******
*******
EBITDA
*******
 -194.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Association Of Investigators & Detectives?

Unlock access to Association Of Investigators & Detectives's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Association Of Investigators & Detectives?

Unlock and access historical data on people associated with Association Of Investigators & Detectives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Association Of Investigators & Detectives
Recent Activity within the Organization
  • Annual General Meeting

    The activity Association Of Investigators & Detectives last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Association Of Investigators & Detectives has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Deepak Kumar Sinha was appointed as a Director was appointed as a Director on 08 Nov 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Director Appointment

    Progress on Sanjeev Kaushik was appointed as a Director was appointed as a Director on 08 Nov 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    The activity Surendra Vedprakash Jagga was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    The activity Ashish Anant Desai was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 6 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Association Of Investigators & Detectives?

The CIN of Association Of Investigators & Detectives is U85300MH2019NPL329900.

Where is Association Of Investigators & Detectives headquartered?

Association Of Investigators & Detectives is headquartered at Plot No 19, Sector No 15, Kopar Khairne, Navi Mumbai, Maharashtra, 400709.

When was Association Of Investigators & Detectives incorporated?

Association Of Investigators & Detectives was incorporated on 28 August 2019.

Who are the current directors of Association Of Investigators & Detectives?

The current directors of Association Of Investigators & Detectives are

What is the primary industry of Association Of Investigators & Detectives?

The primary industry of Association Of Investigators & Detectives is Non-Profit Organizations.

Is Association Of Investigators & Detectives a listed company?

Association Of Investigators & Detectives is unlisted.

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