CBR Detectives Private Limited
About CBR Detectives Private Limited
Data last updated:
CBR 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 service-based operations, a part of the broader services sector. Incorporated on 18 November 2008.
Registered with ROC Bangalore under CIN U74920KA2008PTC048315.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ravindra Bhyrashetty Chikkarasinakere and Latha Ravindra.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No. 717/60A Ashraya 3Rd Floor 6Th Main 5Th Cross Vijayanagar, Bangalore, Karnataka, India – 560040.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.11 Lakh, a decline of 89% compared to the previous year.
The company had a reported workforce of approximately 24 employees prior to being struck off.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
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 AddressNo. 717/60A Ashraya 3Rd Floor 6Th Main 5Th Cross Vijayanagar, Bangalore, Karnataka, India – 560040
- IndustryService, Other Services
- 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
Auditor Details of CBR Detectives
CBR Detectives Private Limited is audited by NANJUNDA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANJUNDA & CO. | Locked | Locked | Locked |
Complete auditor history for CBR Detectives Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CBR Detectives Private Limited
CBR Detectives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Bhyrashetty Chikkarasinakere | Director | 18 Nov 2008 | 17 Years 10 Months | As last reported |
| Latha Ravindra | Director | 18 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of CBR Detectives Private Limited FY 2019 filings available
CBR Detectives Private Limited reported revenue of ₹3.11 Lakh (down 89.00% YoY) for FY 2019.
Ten-year financial statements for CBR Detectives Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of CBR Detectives
Shareholding and ownership data for CBR Detectives Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CBR Detectives
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2010 | Others | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at CBR Detectives
CBR Detectives Private Limited has a workforce of 24 employees as of Apr 05, 2024.
Employee and EPFO history for CBR Detectives Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of CBR Detectives
GST registrations and filing compliance for CBR Detectives Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for CBR Detectives
Credit ratings, litigation, and regulatory alerts for CBR Detectives Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CBR Detectives
MSME payment history for CBR Detectives Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CBR Detectives
Corporate group structure for CBR Detectives Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CBR Detectives
MCA filings and documents for CBR Detectives Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on CBR Detectives
Frequently Asked Questions about CBR Detectives Private Limited
CBR 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.
CBR Detectives is a struck-off private limited company in the service sector based in Bangalore, Karnataka, India. It was incorporated on 18 November 2008 and is registered under CIN U74920KA2008PTC048315. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of CBR Detectives are:
- Ravindra Bhyrashetty Chikkarasinakere - Director
- Latha Ravindra - Director
The CIN (Corporate Identification Number) of CBR Detectives is U74920KA2008PTC048315. 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 CBR Detectives is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at No. 71760A Ashraya 3Rd Floor 6Th Main 5Th Cross Vijayanagar, Bangalore, Karnataka, India – 560040.