Dhi Investigation Services Private Limited - Company Profile

It is a travel and hospitality private limited company based in Bangalore, Karnataka, India, established in 2011.
2011 Bangalore, Karnataka, India Active
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About Dhi Investigation Services Private Limited

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 ₹1.86 M open charges and ₹1.87 Cr 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74990KA2011PTC057313

  • Registration Number

    057313

  • Incorporation Date

    01 March 2011

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.86 M
  • Satisfied Charges ₹ 1.87 Cr
  • Revenue Growth **** 18.84%
  • Profit Growth **** 31.76%
  • Ebitda **** 56.26%
  • Net Worth 8.84%
  • Total Assets **** 1.83%
Company report

Dhi Investigation Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dhi Investigation Services 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 Dhi Investigation Services Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jan 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Dhi Investigation Services.

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%.

Dhi Investigation Services revenue growth over time
Dhi Investigation Services 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
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 18.84%
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Revenue from Operations
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 18.95%
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Total Assets
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 1.83%
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Profit or Loss
*******
 31.76%
*******
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Net Worth
*******
 8.84%
*******
*******
*******
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EBITDA
*******
 56.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhi Investigation Services?

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.

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

₹1,860,000.00

Satisfied Charges

₹18,715,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.19 Cr
Latest Charge Details
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 Satisfied
15 Jul 2019 Axis Bank Limited ₹1.22 M Satisfied

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How Many Employees Work at Dhi Investigation Services?

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.

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 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.

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 Dhi Investigation Services
Recent Activity within the Organization
  • Charges

    A charge registered on 24 Mar 2023 via Charge ID 100747949 with Axis Bank Limited was fully satisfied on 28 Jan 2026. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 15 Jul 2019 via Charge ID 100277360 with Axis Bank Limited was fully satisfied on 21 Jan 2026. was documented.

  • Charges

    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.

  • Charges

    The activity A charge with Others amounted to Rs. 0.93 M with Charge ID 101017915 was registered on 26 Nov 2024. was completed.

  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Dhi Investigation Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dhi Investigation Services Private Limited?

The CIN of Dhi Investigation Services Private Limited is U74990KA2011PTC057313.

Where is Dhi Investigation Services Private Limited headquartered?

Dhi Investigation Services Private Limited is headquartered at No.118,Karigirikrupa,Aecslayout,2Ndstage,Rms4Thcross,Sanjaynagar, Bangalore, Karnataka, 560094.

When was Dhi Investigation Services Private Limited incorporated?

Dhi Investigation Services Private Limited was incorporated on 01 March 2011.

Who are the current directors of Dhi Investigation Services Private Limited?

The current directors of Dhi Investigation Services Private Limited are

What is the primary industry of Dhi Investigation Services Private Limited?

The primary industry of Dhi Investigation Services Private Limited is Support Service To Organizations.

Is Dhi Investigation Services Private Limited a listed company?

Dhi Investigation Services Private Limited is unlisted.

What is the capital structure of Dhi Investigation Services Private Limited?

The authorized capital of Dhi Investigation Services Private Limited is ₹0.40 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Dhi Investigation Services Private Limited?

The compliance status of Dhi Investigation Services Private Limited is Compliant.

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