Dhi Investigation Services Private Limited, a active private limited company, was established on 01 March 2011 in Bangalore, Karnataka, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74990KA2011PTC057313. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Employing 101 professional, Its leadership includes Dileep Simha Narasimhamurthy (Director), Raghavendra Hagalwadi Rajagopal (Director), Dabbeghatta Subramanayaswamy Gopala Krishna (Director). Past directors included Sundaresh Kunigal Satyanarayana, Dabbeghatta Subramanayaswamy Gopala Krishna. It holds ₹2.06 Cr 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 No.118,Karigirikrupa,Aecslayout,2Ndstage,Rms4Thcross,Sanjaynagar, Bangalore, Karnataka, 560094.
U74990KA2011PTC057313
057313
01 March 2011
₹0.40 M
₹0.40 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dileep Simha Narasimhamurthy | Director | 01 Mar 2011 | Current |
| Raghavendra Hagalwadi Rajagopal | Director | 01 Mar 2011 | Current |
| Dabbeghatta Subramanayaswamy Gopala Krishna | Director | 22 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Dhi Investigation Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.84% increase. The company also saw a substantial improvement in profitability, with a 31.76% increase in profit. The company's net worth moved up by a moderate rise of 8.84%.
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In 2023, Dhi Investigation Services had a promoter holding of 89.00% and a public holding of 11.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,575,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2024 | Others | ₹0.93 M | Open |
| 26 Nov 2024 | Others | ₹0.93 M | Open |
| 24 Mar 2023 | Axis Bank Limited | ₹1.75 Cr | Open |
| 15 Jul 2019 | Axis Bank Limited | ₹1.22 M | Open |
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Dhi Investigation Services has a workforce of 101 employees as of Mar 27, 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.
Gain comprehensive insights into the Deals and Valuation data of Dhi Investigation Services, 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 Dhi Investigation Services's trajectory.
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Progress on A charge with Others amounted to Rs. 0.93 M with Charge ID 101017915 was registered on 26 Nov 2024. was documented.
A charge with Others amounted to Rs. 0.93 M with Charge ID 101017914 was registered on 26 Nov 2024. was recorded as a recent event.
Progress on Dhi Investigation Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Dhi Investigation Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Dabbeghatta Subramanayaswamy Gopala Krishna was appointed as a Director was appointed as a Director on 22 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 17.50 M with Charge ID 100747949 was registered on 24 Mar 2023. was recorded as a recent event.
The CIN of Dhi Investigation Services Private Limited is U74990KA2011PTC057313.
Dhi Investigation Services Private Limited is headquartered at No.118,Karigirikrupa,Aecslayout,2Ndstage,Rms4Thcross,Sanjaynagar, Bangalore, Karnataka, 560094.
Dhi Investigation Services Private Limited was incorporated on 01 March 2011.
The current directors of Dhi Investigation Services Private Limited are
The primary industry of Dhi Investigation Services Private Limited is Support Service To Organizations.
Dhi Investigation Services Private Limited is unlisted.
The authorized capital of Dhi Investigation Services Private Limited is ₹0.40 M, and the paid-up capital is ₹0.40 M.
The compliance status of Dhi Investigation Services Private Limited is Compliant.
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