Bangalore Team Detectives Private Limited
About Bangalore Team Detectives Private Limited
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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 operated in the security and facility management segment of the business services sector. It was incorporated on 29 June 2006.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74920KA2006PTC039845.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akbar Ali Ahmed (Managing Director) and Lavakumar Poosamy.
Its last annual general meeting (AGM) was held on 24 December 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 104 2nd Floor 5th Cross 10 A Main Indirnagar II Stage, Bangalore, Karnataka, India – 560038.
Company details
CIN history
Bangalore Team Detectives 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 |
Contact details
Bangalore Team Detectives Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address104 2nd Floor 5th Cross 10 A Main Indirnagar II Stage, Bangalore, Karnataka, India – 560038
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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 Bangalore Team Detectives Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bangalore Team Detectives Private Limited, buy the company report.
Board of directors of Bangalore Team Detectives Private Limited
Bangalore Team Detectives has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavakumar Poosamy | Director | 29 Jun 2006 | 20 Years 4 Months | As last reported |
| Akbar Ali Ahmed | Managing Director | 25 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Bangalore Team Detectives 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 Bangalore Team Detectives 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 Bangalore Team Detectives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bangalore Team Detectives Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ranjit Kuruvilla ceased to be Director on 22 Oct 2007.
Frequently asked questions
Bangalore Team Detectives 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in security services, within the business services industry. 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.
Bangalore Team Detectives had 2 directors:
- Akbar Ali Ahmed - Managing Director
- Lavakumar Poosamy - Director
The CIN (Corporate Identification Number) of Bangalore Team Detectives is U74920KA2006PTC039845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bangalore Team Detectives is at 104 2nd Floor 5th Cross 10 A Main Indirnagar II Stage, Bangalore, Karnataka, India – 560038.
Bangalore Team Detectives was incorporated on 29 June 2006. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Bangalore Team Detectives on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 24 December 2007. Year-wise statements from 2015 are in the company report.
Bangalore Team Detectives operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Ranjit Kuruvilla ceased to be Director on 22 Oct 2007. Akbar Ali Ahmed was appointed as Managing Director on 25 Sep 2006. Lavakumar Poosamy was appointed as Director on 29 Jun 2006.
Bangalore Team Detectives can be reached at its registered office: 104 2nd Floor 5th Cross 10 A Main Indirnagar II Stage, Bangalore, Karnataka, India – 560038.
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