Ethical Detectives (Opc) Private Limited - Company Profile

It is a service enterprise based in Belgaum, Karnataka, India, established in 2017.
2017 Belgaum, Karnataka, India Dormant Under Section 455
Last Updated:
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About Ethical Detectives (Opc) Private Limited

Ethical Detectives (Opc) Private Limited, Engaging in other services within the service sector, it holds CIN: U93090KA2017OPC108884. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sunil Nagendra Akkannavar (Director). It is based at Lig-76,Mahantesh Nagar Belgaum, Belgaum, Karnataka, 590016.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93090KA2017OPC108884

  • Registration Number

    108884

  • Incorporation Date

    21 December 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 2 Months
Company report

Ethical Detectives (Opc) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ethical Detectives (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Nagendra Akkannavar Director 21 Dec 2017 Current

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Financial Performance of Ethical Detectives (Opc).

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Ethical Detectives (Opc) revenue growth over time
Ethical Detectives (Opc) 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
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What is the Ownership and Shareholding Structure of Ethical Detectives (Opc)?

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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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How Many Employees Work at Ethical Detectives (Opc)?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ethical Detectives (Opc)
Recent Activity within the Organization
  • Director Appointment

    The activity Sunil Nagendra Akkannavar was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Company Incorporation

    Ethical Detectives (Opc) Private Limited was registered on 21 Dec 2017 with Roc Bangalore & aged 8 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ethical Detectives (Opc) Private Limited?

The CIN of Ethical Detectives (Opc) Private Limited is U93090KA2017OPC108884.

Where is Ethical Detectives (Opc) Private Limited headquartered?

Ethical Detectives (Opc) Private Limited is headquartered at Lig-76,Mahantesh Nagar Belgaum, Belgaum, Karnataka, 590016.

When was Ethical Detectives (Opc) Private Limited incorporated?

Ethical Detectives (Opc) Private Limited was incorporated on 21 December 2017.

Who are the current directors of Ethical Detectives (Opc) Private Limited?

The current directors of Ethical Detectives (Opc) Private Limited are

What is the primary industry of Ethical Detectives (Opc) Private Limited?

The primary industry of Ethical Detectives (Opc) Private Limited is Service.

Is Ethical Detectives (Opc) Private Limited a listed company?

Ethical Detectives (Opc) Private Limited is unlisted.

What is the capital structure of Ethical Detectives (Opc) Private Limited?

The authorized capital of Ethical Detectives (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ethical Detectives (Opc) Private Limited?

The compliance status of Ethical Detectives (Opc) Private Limited is Active Non-Compliant.

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