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 | ActiveAssociation 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 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 19, Sector No 15, Kopar Khairne, Navi Mumbai, Maharashtra, 400709.
U85300MH2019NPL329900
329900
28 August 2019
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Sep 2021 | Past |
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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%.
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There are no open charges registered against the company as per our records.
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Progress on 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 23 days . was documented.
The activity 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 23 days . was completed.
Association Of Investigators & Detectives last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Association Of Investigators & Detectives has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on 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 3 months . was documented.
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 3 months . was completed.
The CIN of Association Of Investigators & Detectives is U85300MH2019NPL329900.
Association Of Investigators & Detectives is headquartered at Plot No 19, Sector No 15, Kopar Khairne, Navi Mumbai, Maharashtra, 400709.
Association Of Investigators & Detectives was incorporated on 28 August 2019.
The current directors of Association Of Investigators & Detectives are
The primary industry of Association Of Investigators & Detectives is Non-Profit Organizations.
Association Of Investigators & Detectives is unlisted.
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