Dynamic Investigators Private Limited
About Dynamic Investigators Private Limited
Data last updated: 24 July 2025
Dynamic Investigators Private Limited was a private limited company based in Srinagar, Jammu & Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in security and facility management, a part of the broader business services sector. Incorporated on 05 May 2010.
Registered with ROC Jammu under CIN U74920JK2010PTC003157.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Owais Ahmad Bala and Shabnam Reyaz.
Office: 2Nd/3Rd Floor New Complex Kak Sarai Near Main Chowk Srinagar, Jammu & Kashmir, India – 190010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd/3Rd Floor New Complex Kak Sarai Near Main Chowk Srinagar, Jammu & Kashmir, India – 190010
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IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dynamic Investigators Private Limited
Dynamic Investigators Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Owais Ahmad Bala | Managing Director | 05 May 2010 | 16 Years 2 Months | As last reported |
| Shabnam Reyaz | Director | 05 May 2010 | 16 Years 2 Months | As last reported |
Financials of Dynamic Investigators Private Limited
Ten-year financial statements for Dynamic Investigators Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dynamic Investigators Private Limited
Dynamic Investigators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Investigators Private Limited
View historical data on people associated with Dynamic Investigators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dynamic Investigators Private Limited
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GST Compliance of Dynamic Investigators Private Limited
GST registrations and filing compliance for Dynamic Investigators Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dynamic Investigators Private Limited
Credit ratings, litigation, and regulatory alerts for Dynamic Investigators Private Limited
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MSME Payment Delays by Dynamic Investigators Private Limited
MSME payment history for Dynamic Investigators Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dynamic Investigators Private Limited
Corporate group structure for Dynamic Investigators Private Limited
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MCA Filings & Documents of Dynamic Investigators Private Limited
MCA filings and documents for Dynamic Investigators Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Dynamic Investigators Private Limited
Frequently Asked Questions about Dynamic Investigators Private Limited
Dynamic Investigators Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dynamic Investigators Private Limited is a struck-off private limited company in the business services sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 05 May 2010 and is registered under CIN U74920JK2010PTC003157. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dynamic Investigators Private Limited are:
- Owais Ahmad Bala - Managing Director
- Shabnam Reyaz - Director
The CIN (Corporate Identification Number) of Dynamic Investigators Private Limited is U74920JK2010PTC003157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dynamic Investigators Private Limited is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at 2Nd3Rd Floor New Complex Kak Sarai Near Main Chowk Srinagar, Jammu & Kashmir, India – 190010.