Corporate Investigations India Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Active
Last Updated:
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About Corporate Investigations India Private Limited

Corporate Investigations India Private Limited, a active private limited company, was established on 12 December 2005 in New Delhi, Delhi, India. Engaging in security & surveillance within the support service to organizations sector, it holds CIN: U74920DL2005PTC143577. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Harinder Kaur (Director), Ajit Kumar Nagrani (Director). Past directors included Bhagwan Tekchand Nagrani, Harinder Kaur. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-267 Defence Colonynew Delhi-24 New Delhi-24, New Delhi, Delhi.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74920DL2005PTC143577

  • Registration Number

    143577

  • Incorporation Date

    12 December 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 M
  • Revenue Growth **** -45.33%
  • Profit Growth **** -45.98%
  • Ebitda **** -40.26%
  • Net Worth 4.71%
  • Total Assets -3.93%
Company report

Corporate Investigations India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Corporate Investigations India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Corporate Investigations India Private Limited?
Current Directors
Name Designation Appointment Date Status
Harinder Kaur Director 01 Dec 2010 Current
Ajit Kumar Nagrani Director 12 Dec 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2011 Past
Pramod Abcsdd Additional Director 22 Aug 2011 Past

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Financial Performance of Corporate Investigations India.

Corporate Investigations India Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 45.33% decrease. The company also saw a substantial fall in profitability, with a 45.98% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.

Corporate Investigations India revenue growth over time
Corporate Investigations India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -45.33%
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*******
*******
*******
Revenue from Operations
*******
 -47.68%
*******
*******
*******
*******
Total Assets
*******
 -3.93%
*******
*******
*******
*******
Profit or Loss
*******
 -45.98%
*******
*******
*******
*******
Net Worth
*******
 4.71%
*******
*******
*******
*******
EBITDA
*******
 -40.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Corporate Investigations India?

In 2021, Corporate Investigations India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2019 Axis Bank Limited ₹2.50 M Open

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How Many Employees Work at Corporate Investigations India?

Corporate Investigations India has a workforce of 6 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Corporate Investigations India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Corporate Investigations India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Corporate Investigations India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Corporate Investigations India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Corporate Investigations India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.50 M with Charge ID 100264315 was registered on 29 Mar 2019. was recorded as a recent event.

  • Director Appointment

    Harinder Kaur was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ajit Kumar Nagrani was appointed as a Director was appointed as a Director on 12 Dec 2005 & has been associated with this company since 20 years 2 months . was documented.

  • Company Incorporation

    Corporate Investigations India Private Limited was registered on 12 Dec 2005 with Roc Delhi & aged 20 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Corporate Investigations India Private Limited?

The CIN of Corporate Investigations India Private Limited is U74920DL2005PTC143577.

Where is Corporate Investigations India Private Limited headquartered?

Corporate Investigations India Private Limited is headquartered at D-267 Defence Colonynew Delhi-24 New Delhi-24, New Delhi, Delhi.

When was Corporate Investigations India Private Limited incorporated?

Corporate Investigations India Private Limited was incorporated on 12 December 2005.

Who are the current directors of Corporate Investigations India Private Limited?

The current directors of Corporate Investigations India Private Limited are

What is the primary industry of Corporate Investigations India Private Limited?

The primary industry of Corporate Investigations India Private Limited is Support Service To Organizations.

Is Corporate Investigations India Private Limited a listed company?

Corporate Investigations India Private Limited is unlisted.

What is the capital structure of Corporate Investigations India Private Limited?

The authorized capital of Corporate Investigations India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Corporate Investigations India Private Limited?

The compliance status of Corporate Investigations India Private Limited is Compliant.

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