Big Detective Private Limited
About Big Detective Private Limited
Data last updated:
Big Detective Private Limited was a private limited company based in Delhi, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 June 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC191449.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nisha Gupta and Richa Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 4138 Ist Floor Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹25,000, a decline of 31% compared to the previous year. For the same year it recorded a net loss of ₹51,077 (net margin -204.3%) and EBITDA of -₹26,900 (EBITDA margin -107.6%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 36% over five years.
Company details
Contact details
Big Detective Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address4138 Ist Floor Naya Bazar, Delhi, India – 110006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Big Detective 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
Financials of Big Detective Private Limited
FY 2024 filings availableBig Detective Private Limited reported revenue of ₹25,000 (down 31% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 31% fall 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹25,000 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹26,900 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹51,077 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -107.6% | ||||
| Net Profit Margin | -204.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Big Detective Private Limited, buy the company report.
Board of directors of Big Detective Private Limited
Big Detective has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Gupta | Director | 25 Feb 2021 | 5 Years 8 Months | As last reported |
| Richa Aggarwal | Director | 23 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Big Detective Private Limited is audited by V D AGGARWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V D AGGARWAL & CO | FY 2023 | 008332N |
Shareholding
The shareholding of Big Detective Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Big Detective Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Big Detective 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 Big Detective 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 Big Detective Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Big Detective Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Manish Aggarwal ceased to be Director on 25 Feb 2021.
Frequently asked questions
Big Detective 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.
Big Detective was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 June 2009 and is registered under CIN U93000DL2009PTC191449. The company has been struck off by the Registrar of Companies and is no longer operational.
Big Detective had 2 directors:
- Nisha Gupta - Director
- Richa Aggarwal - Director
The CIN (Corporate Identification Number) of Big Detective is U93000DL2009PTC191449. 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 Big Detective is at 4138 Ist Floor Naya Bazar, Delhi, India – 110006.
Big Detective was incorporated on 22 June 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Big Detective on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Big Detective operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Manish Aggarwal ceased to be Director on 25 Feb 2021. Nisha Gupta was appointed as Director on 25 Feb 2021. Kunal Aggarwal ceased to be Director on 25 Nov 2020. Big Detective has 5 board changes on record in total.
The compliance status of Big Detective is compliant as of 18 August 2026.
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