Bangalore Team Detectives Private Limited
About Bangalore Team Detectives Private Limited
Data last updated: 25 July 2025
Bangalore Team Detectives Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in security and facility management, a part of the broader business services sector. Incorporated on 29 June 2006.
Registered with ROC Bangalore under CIN U74920KA2006PTC039845.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lavakumar Poosamy and Akbar Ali Ahmed.
Last AGM: 24 December 2007. Financial statements filed for year ended 31 March 2007. Office: 104 2Nd Floor 5Th Cross 10 A Main Indirnagar Ii Stage, Bangalore, Karnataka, India – 560038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address104 2Nd Floor 5Th Cross 10 A Main Indirnagar Ii Stage, Bangalore, Karnataka, India – 560038
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IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bangalore Team Detectives Private Limited
Bangalore Team Detectives Private Limited has one previous CIN (Corporate Identification Number): L74920KA2006PTC039845. The current CIN is U74920KA2006PTC039845, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920KA2006PTC039845 | Current |
| L74920KA2006PTC039845 | Previous |
Board of Directors of Bangalore Team Detectives Private Limited
Bangalore Team Detectives Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavakumar Poosamy | Director | 29 Jun 2006 | 20 Years 1 Months | As last reported |
| Akbar Ali Ahmed | Managing Director | 25 Sep 2006 | 19 Years 10 Months | As last reported |
Financials of Bangalore Team Detectives Private Limited FY 2007 filings available
Ten-year financial statements for Bangalore Team Detectives Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bangalore Team Detectives Private Limited
Bangalore Team Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bangalore Team Detectives Private Limited
View historical data on people associated with Bangalore Team Detectives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bangalore Team Detectives Private Limited
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GST Compliance of Bangalore Team Detectives Private Limited
GST registrations and filing compliance for Bangalore Team Detectives Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bangalore Team Detectives Private Limited
Credit ratings, litigation, and regulatory alerts for Bangalore Team Detectives Private Limited
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MSME Payment Delays by Bangalore Team Detectives Private Limited
MSME payment history for Bangalore Team Detectives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bangalore Team Detectives Private Limited
Corporate group structure for Bangalore Team Detectives Private Limited
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MCA Filings & Documents of Bangalore Team Detectives Private Limited
MCA filings and documents for Bangalore Team Detectives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Bangalore Team Detectives Private Limited
Frequently Asked Questions about Bangalore Team Detectives Private Limited
Bangalore Team Detectives Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bangalore Team Detectives Private Limited is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 29 June 2006 and is registered under CIN U74920KA2006PTC039845. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bangalore Team Detectives Private Limited are:
- Lavakumar Poosamy - Director
- Akbar Ali Ahmed - Managing Director
The CIN (Corporate Identification Number) of Bangalore Team Detectives Private Limited is U74920KA2006PTC039845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bangalore Team Detectives Private Limited is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at 104 2Nd Floor 5Th Cross 10 A Main Indirnagar Ii Stage, Bangalore, Karnataka, India – 560038.