Ethical Detectives (Opc) Private Limited
About Ethical Detectives (Opc) Private Limited
Data last updated: 23 July 2025
Ethical Detectives (Opc) Private Limited is a dormant entity based in Belgaum, Karnataka, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in service-based operations, a part of the broader services sector. Incorporated on 21 December 2017, the company has been in operation for over 9 years.
Registered with ROC Bangalore under CIN U93090KA2017OPC108884.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sunil Nagendra Akkannavar.
Office: Lig – 76 Mahantesh Nagar Belgaum, Karnataka, India – 590016.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressLig – 76 Mahantesh Nagar Belgaum, Karnataka, India – 590016
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IndustryService, Other Services
- Historical Financials and ratios
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Board of Directors of Ethical Detectives (Opc) Private Limited
Ethical Detectives (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nagendra Akkannavar | Director | 21 Dec 2017 | 8 Years 8 Months | Current |
Financials of Ethical Detectives (Opc) Private Limited
Ten-year financial statements for Ethical Detectives (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ethical Detectives (Opc) Private Limited
Ethical Detectives (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ethical Detectives (Opc) Private Limited
View historical data on people associated with Ethical Detectives (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ethical Detectives (Opc) Private Limited
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GST Compliance of Ethical Detectives (Opc) Private Limited
GST registrations and filing compliance for Ethical Detectives (Opc) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ethical Detectives (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Ethical Detectives (Opc) Private Limited
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- Rating history
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MSME Payment Delays by Ethical Detectives (Opc) Private Limited
MSME payment history for Ethical Detectives (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ethical Detectives (Opc) Private Limited
Corporate group structure for Ethical Detectives (Opc) Private Limited
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MCA Filings & Documents of Ethical Detectives (Opc) Private Limited
MCA filings and documents for Ethical Detectives (Opc) Private Limited
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Recent Activity on Ethical Detectives (Opc) Private Limited
Frequently Asked Questions about Ethical Detectives (Opc) Private Limited
Ethical Detectives (Opc) Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Ethical Detectives (Opc) Private Limited is a dormant enterprise in the service sector based in Belgaum, Karnataka, India. It was incorporated on 21 December 2017 and is registered under CIN U93090KA2017OPC108884. The company is legally registered but not currently conducting business.
The compliance status of Ethical Detectives (Opc) Private Limited is active non-compliant as of 23 July 2025.
The current directors of Ethical Detectives (Opc) Private Limited are:
- Sunil Nagendra Akkannavar - Director
The CIN (Corporate Identification Number) of Ethical Detectives (Opc) Private Limited is U93090KA2017OPC108884. 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 Ethical Detectives (Opc) Private Limited is service. The company specifically operates in other services.