Excellent Detective Solutions Private Limited

Excellent Detective Solutions Private Limited - professional services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2014PTC268484 Incorporated 01 July 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · FY 2017
₹1.39 Lakh
▼ 92% YoY
Net loss · FY 2017
₹29,291
Net margin -21%
EBITDA · FY 2017
₹934
EBITDA margin 0.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Excellent Detective Solutions Private Limited

Data last updated:

Excellent Detective Solutions Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the human resources segment of the professional services sector. It was incorporated on 01 July 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC268484. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyam Sunder Tomar and Dharmender Singh Rathour.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at X – 114/A Kh No. 2 Gali No. 3 Brahmpuri, New Delhi, Delhi, India – 110053.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.39 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹29,291 (net margin -21%) and EBITDA of ₹934 (EBITDA margin 0.7%).

Company details

CIN U74140DL2014PTC268484
Registration Number 268484
Incorporation Date 01 July 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Excellent Detective Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    X – 114/A Kh No. 2 Gali No. 3 Brahmpuri, New Delhi, Delhi, India – 110053
  • Industry
    Professional Services, Human Resources, Placement Services

To see the full contact details of Excellent Detective Solutions Private Limited, buy the company report.

Comprehensive company report
Excellent Detective Solutions 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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Secure checkout · GST invoice included

Business activity

The main business activity of Excellent Detective Solutions is support service to organizations. In detail, this covers placement agencies and hr management services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN2Placement agencies and HR management services

To see the full business activity and turnover split of Excellent Detective Solutions Private Limited, buy the company report.

Financials of Excellent Detective Solutions Private Limited

FY 2018 filings available

Excellent Detective Solutions Private Limited reported revenue of ₹1.39 Lakh (down 92% YoY) for FY 2017.

Revenue · FY 2017
₹1.39 Lakh ▼ 92%
Net loss · FY 2017
₹29,291 margin -21%
EBITDA · FY 2017
₹934 margin 0.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 92%
EBITDA CAGR growth
1 year
▼ 86%

Revenue fell 92% in the latest year. EBITDA fell 86% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.39 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹934
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹29,291
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.7%
Net Profit Margin-21%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Excellent Detective Solutions Private Limited, buy the company report.

Board of directors of Excellent Detective Solutions Private Limited

Excellent Detective Solutions has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shyam Sunder TomarDirector01 Jul 201412 Years 3 MonthsAs last reported
Dharmender Singh RathourDirector01 Jul 201412 Years 3 MonthsAs last reported

Auditor

Excellent Detective Solutions Private Limited is audited by C L GOLCHHA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C L GOLCHHA & ASSOCIATESFY 2017021141N

Shareholding

The shareholding of Excellent Detective Solutions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Excellent Detective Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Excellent Detective Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Excellent Detective Solutions Private Limited has 1 active EPFO establishment as of Apr 02, 2024.

Active EPFO establishments
1

GST

Excellent Detective Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Excellent Detective Solutions Private Limited, buy the company report.

Recent activity

Excellent Detective Solutions Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Dharmender Singh Rathour was appointed as Director on 01 Jul 2014.

AGM
Excellent Detective Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Excellent Detective Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Dharmender Singh Rathour was appointed as Director.
Appointed
Shyam Sunder Tomar was appointed as Director.
Incorporation
01 Jul 2014
Excellent Detective Solutions Private Limited was registered on 01 Jul 2014 with Roc Delhi & aged 12 years 3 months as per MCA records.

Frequently asked questions

Excellent Detective Solutions 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.

Excellent Detective Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in human resources, within the professional services industry. It was incorporated on 01 July 2014 and is registered under CIN U74140DL2014PTC268484. The company has been struck off by the Registrar of Companies and is no longer operational.

Excellent Detective Solutions had 2 directors:

The CIN (Corporate Identification Number) of Excellent Detective Solutions is U74140DL2014PTC268484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Excellent Detective Solutions is at X – 114A Kh No. 2 Gali No. 3 Brahmpuri, New Delhi, Delhi, India – 110053.

Excellent Detective Solutions was incorporated on 01 July 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Excellent Detective Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Excellent Detective Solutions has 1 GST registration on record and it is cancelled or inactive.

Excellent Detective Solutions operated in the professional services industry, in the human resources segment. It worked in this industry before it was struck off.

Dharmender Singh Rathour was appointed as Director on 01 Jul 2014. Shyam Sunder Tomar was appointed as Director on 01 Jul 2014.