MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0106234
Dhi Investigation Services Private Limited - travel and hospitality in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹7.87 Cr
▼ 9% YoY
Net profit · FY 2024
₹23.09 Lakh
Net margin 2.9%
EBITDA · FY 2024
₹73.19 Lakh
EBITDA margin 9.3%
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
₹18.6 Lakh
Satisfied ₹1.87 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
101
Provident fund records
About Dhi Investigation Services Private Limited
Data last updated:
Dhi Investigation Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 01 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74990KA2011PTC057313. Its GSTIN is 29AADCD7482M1ZZ (Karnataka).
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Dileep Simha Narasimhamurthy and Raghavendra Hagalwadi Rajagopal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.118 Karigirikrupa Aecslayout 2 Ndstage Rms4Thcross Sanjaynagar, Bangalore, Karnataka, India – 560094.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.87 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹23.09 Lakh (net margin 2.9%) and EBITDA of ₹73.19 Lakh (EBITDA margin 9.3%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 9% over five years.
The company has about 101 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: DHI Verification. As per MCA filings, the company has open charges of ₹18.6 Lakh and satisfied charges of ₹1.87 Cr on record.
Dhi Investigation Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0106234). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhiverification.com.
Company details
CIN U74990KA2011PTC057313
Registration Number 057313
Incorporation Date 01 March 2011
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0106234
Key People
Dileep Simha Narasimhamurthy Director Raghavendra Hagalwadi Rajagopal Director Dabbeghatta Subramanayaswamy Gopala Krishna Director Recognitions & Rankings of Dhi Investigation Services
Contact details
Dhi Investigation Services Private Limited's registered office is in Bangalore, Karnataka. Its website is dhiverification.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo.118 Karigirikrupa Aecslayout 2 Ndstage Rms4Thcross Sanjaynagar, Bangalore, Karnataka, India – 560094
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Dhi Investigation Services Private Limited, buy the company report.
Comprehensive company report
Dhi Investigation Services Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Dhi Investigation Services operates one associated brand: DHI Verification. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Verification services for background, education, and due diligence in India. | dhiverification.com |
Business activity
The main business activity of Dhi Investigation Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Dhi Investigation Services Private Limited, buy the company report.
Financials of Dhi Investigation Services Private Limited
FY 2024 filings availableDhi Investigation Services Private Limited reported revenue of ₹7.87 Cr (down 9% YoY) for FY 2024.
Revenue · FY 2024
₹7.87 Cr ▼ 9%
Net profit · FY 2024
₹23.09 Lakh margin 2.9%
EBITDA · FY 2024
₹73.19 Lakh margin 9.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 21%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 5%
5 years · compounded
▼ 14%
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹73.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹23.09 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.3% | ||||
| Net Profit Margin | 2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Dhi Investigation Services Private Limited, buy the company report.
Board of directors of Dhi Investigation Services Private Limited
Dhi Investigation Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dileep Simha Narasimhamurthy Also directs: Sri Aruna Ramana Technologies Private Limited | Director | 01 Mar 2011 | 15 Years 8 Months | Current |
| Raghavendra Hagalwadi Rajagopal | Director | 01 Mar 2011 | 15 Years 8 Months | Current |
| Dabbeghatta Subramanayaswamy Gopala Krishna Also directs: Meclif Engineering Private Limited | Director | 22 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Dhi Investigation Services Private Limited is audited by S S Prasad & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S Prasad & Co | FY 2023 | 005560S |
Shareholding
The shareholding of Dhi Investigation Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dhi Investigation Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹18.6 Lakh
Satisfied charges
₹1.87 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2024 | 101017914 | Others | ₹9.3 Lakh | Open | |
| 26 Nov 2024 | 101017915 | Others | ₹9.3 Lakh | Open | |
| 24 Mar 2023 | 100747949 | Axis Bank Limited | ₹1.75 Cr | Satisfied | |
| 15 Jul 2019 | 100277360 | Axis Bank Limited | ₹12.15 Lakh | Satisfied |
To see the full charge records of Dhi Investigation Services Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Dhi Investigation Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Dhi Investigation Services Private Limited has 5 MSME Form 1 returns on record between 2019 and 2023, listing 45 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 12)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Eagle India Verification Private Limited | |||
| Health Meter Services Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Dhi Investigation Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Dhi Investigation Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Sri Aruna Ramana Technologies Private Limited | U72900KA2021PTC142890 |
To see the full group structure of Dhi Investigation Services Private Limited, buy the company report.
Employees & EPFO
Dhi Investigation Services Private Limited has a workforce of 101 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
Employee count
101
Active EPFO establishments
1
Employee growth
2.02%
GST
Dhi Investigation Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCD7482M1ZZ | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhi Investigation Services Private Limited, buy the company report.
Recent activity
Dhi Investigation Services Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Dabbeghatta Subramanayaswamy Gopala Krishna ceased to be Additional Director on 29 Sep 2023.
Charges
A charge registered on 24 Mar 2023 via Charge ID 100747949 with Axis Bank Limited was fully satisfied on 28 Jan 2026.
Charges
A charge registered on 15 Jul 2019 via Charge ID 100277360 with Axis Bank Limited was fully satisfied on 21 Jan 2026.
Charges
A charge with Others amounted to Rs. 9.30 Lakh with Charge ID 101017914 was registered on 26 Nov 2024.
Charges
A charge with Others amounted to Rs. 9.30 Lakh with Charge ID 101017915 was registered on 26 Nov 2024.
AGM
Dhi Investigation Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dhi Investigation Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Ceased
Dabbeghatta Subramanayaswamy Gopala Krishna ceased to be Additional Director.
Appointed
Dabbeghatta Subramanayaswamy Gopala Krishna was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 175.00 Lakh with Charge ID 100747949 was registered on 24 Mar 2023.
Ceased
Sundaresh Kunigal Satyanarayana ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 12.15 Lakh with Charge ID 100277360 was registered on 15 Jul 2019.
Appointed
Dileep Simha Narasimhamurthy was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Dhi Investigation Services is an active private limited company based in Bangalore, Karnataka, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 01 March 2011 (15+ years old) and is registered under CIN U74990KA2011PTC057313.
Dhi Investigation Services has 3 current directors:
- Dileep Simha Narasimhamurthy - Director
- Raghavendra Hagalwadi Rajagopal - Director
- Dabbeghatta Subramanayaswamy Gopala Krishna - Director
The latest financial statements of Dhi Investigation Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhi Investigation Services is 29AADCD7482M1ZZ, registered in Karnataka.
The CIN (Corporate Identification Number) of Dhi Investigation Services is U74990KA2011PTC057313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhi Investigation Services was incorporated on 01 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Dabbeghatta Subramanayaswamy Gopala Krishna ceased to be Additional Director on 29 Sep 2023. Dabbeghatta Subramanayaswamy Gopala Krishna was appointed as Director on 22 Sep 2023. Sundaresh Kunigal Satyanarayana ceased to be Director on 21 Jan 2022. Dhi Investigation Services has 5 board changes on record in total.
Yes, Dhi Investigation Services is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0106234).
Dhi Investigation Services has 5 MSME Form 1 returns on record between 2019 and 2023, listing 45 overdue payments to 12 micro and small suppliers. The latest return was filed on 02 Sep 2023.
Dhi Investigation Services can be reached through the website dhiverification.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Dhi Investigation Services is at No.118 Karigirikrupa Aecslayout 2 Ndstage Rms4Thcross Sanjaynagar, Bangalore, Karnataka, India – 560094.
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