D K Investigators Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Struck Off
Last Updated:
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About D K Investigators Private Limited

D K Investigators Private Limited, a struck off private limited company, was established on 25 February 2004 in New Delhi, Delhi, India. Engaging in security services within the support service to organizations sector, it holds CIN: U49230DL2004PTC124850. 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. Its leadership includes Deepak Kumar Saxena (Director), Deepanshu Kumar Saxena (Director). Its latest AGM occurred on 05 September 2024, with the balance sheet filed on 31 March 2024. It is based at Property No. 99 B, Ff, Dda Flats Mata Sundari Road, New Delhi, Delhi, 110002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U49230DL2004PTC124850

  • Registration Number

    124850

  • Incorporation Date

    25 February 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024
Company report

D K Investigators Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D K Investigators 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 D K Investigators Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Kumar Saxena Director 25 Feb 2004 Current
Deepanshu Kumar Saxena Director 25 Feb 2004 Current

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Financial Performance of D K Investigators.

D K Investigators Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

D K Investigators revenue growth over time
D K Investigators 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
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What is the Ownership and Shareholding Structure of D K Investigators?

In 2017, D K Investigators 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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How Many Employees Work at D K Investigators?

Unlock and access historical data on people associated with D K Investigators, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
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Alerts
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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 D K Investigators
Recent Activity within the Organization
  • Annual General Meeting

    Progress on D K Investigators Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity D K Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Deepak Kumar Saxena was appointed as a Director was appointed as a Director on 25 Feb 2004 & has been associated with this company since 22 years 12 days . was recorded as a recent event.

  • Director Appointment

    The activity Deepanshu Kumar Saxena was appointed as a Director was appointed as a Director on 25 Feb 2004 & has been associated with this company since 22 years 12 days . was completed.

  • Company Incorporation

    The activity D K Investigators Private Limited was registered on 25 Feb 2004 with Roc Delhi & aged 22 years 12 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of D K Investigators Private Limited?

The CIN of D K Investigators Private Limited is U49230DL2004PTC124850.

Where is D K Investigators Private Limited headquartered?

D K Investigators Private Limited is headquartered at Property No. 99 B, Ff, Dda Flats Mata Sundari Road, New Delhi, Delhi, 110002.

When was D K Investigators Private Limited incorporated?

D K Investigators Private Limited was incorporated on 25 February 2004.

Who are the current directors of D K Investigators Private Limited?

The current directors of D K Investigators Private Limited are

What is the primary industry of D K Investigators Private Limited?

The primary industry of D K Investigators Private Limited is Support Service To Organizations.

Is D K Investigators Private Limited a listed company?

D K Investigators Private Limited is unlisted.

What is the capital structure of D K Investigators Private Limited?

The authorized capital of D K Investigators Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of D K Investigators Private Limited?

The compliance status of D K Investigators Private Limited is Compliant.

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