Detectiq Private Limited
About Detectiq Private Limited
Data last updated: 10 February 2026
Detectiq Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in healthtech and medical tech solutions, a part of the broader healthcare sector. Incorporated on 30 May 2023.
Registered with ROC Ernakulam under CIN U86905KL2023PTC081714.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ambarish Ulhas Saraf and Vivek Anil Saraf.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kochi, Kerala.
As per MCA filings, the company has open charges of ₹94 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29/1254 Saraf House, Marar Road, Kochi, Kerala, India – 682003
-
IndustryHealthcare, HealthTech & Medical Tech Solutions
- 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
Board of Directors of Detectiq Private Limited
Detectiq Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ambarish Ulhas Saraf
Also directs:
The Tea Trade Association Of Coimbatore, Saraf Enterprises India Private Limited, Saraf Trading Corporation Pvt Ltd and 2 more
|
Director | 30 May 2023 | 3 Years 2 Months | Current |
| Vivek Anil Saraf | Director | 30 May 2023 | 3 Years 2 Months | Current |
Financials of Detectiq Private Limited FY 2025 filings available
Ten-year financial statements for Detectiq Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Detectiq Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2023 | Others | ₹94 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Detectiq Private Limited
View historical data on people associated with Detectiq Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Detectiq Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Detectiq Private Limited
GST registrations and filing compliance for Detectiq Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Detectiq Private Limited
Credit ratings, litigation, and regulatory alerts for Detectiq Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Detectiq Private Limited
MSME payment history for Detectiq Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Detectiq Private Limited
Corporate group structure for Detectiq Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Detectiq Private Limited
MCA filings and documents for Detectiq Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Detectiq Private Limited
Frequently Asked Questions about Detectiq Private Limited
Detectiq Private Limited is an active private limited company in the healthcare sector based in Kochi, Kerala, India. It was incorporated on 30 May 2023 (3+ years old) and is registered under CIN U86905KL2023PTC081714.
The current directors of Detectiq Private Limited are:
- Ambarish Ulhas Saraf - Director
- Vivek Anil Saraf - Director
The primary industry of Detectiq Private Limited is healthcare. The company specifically operates in healthtech and medical tech solutions. The company is currently active in this sector.
Detectiq Private Limited can be reached at the registered office: 291254 Saraf House, Marar Road, Kochi, Kerala, India – 682003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 291254 Saraf House, Marar Road, Kochi, Kerala, India – 682003.