About G D X Detectives Private Limited
Data last updated:
G D X Detectives Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 08 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057772.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.51 Lakh. It is led by directors Malti Sharma and Mahesh Chander Sharma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 29 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gdxgroup.in.
Company details
Contact details
G D X Detectives Private Limited's registered office is in New Delhi, Delhi. Its website is gdxgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address29 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of G D X Detectives Private Limited, buy the company report.
- 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
Financials of G D X Detectives Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of G D X Detectives Private Limited, buy the company report.
Board of directors of G D X Detectives Private Limited
G D X Detectives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malti Sharma | Director | 08 Mar 1994 | 32 Years 7 Months | Current |
| Mahesh Chander Sharma Also directs: Ess Square Texfab Pvt Ltd, GDX Security Solutions India Private Limited, Security Sector Skill Development Council and 1 more | Director | 01 Oct 1996 | 30 Years 1 Months | Current |
Auditor
G D X Detectives Private Limited is audited by MAP & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAP & ASSOCIATES | FY 2022 | 0004143C |
Shareholding
The shareholding of G D X Detectives Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of G D X Detectives Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving G D X Detectives Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for G D X Detectives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
G D X Detectives Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
No GST registration is on our record for G D X Detectives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
G D X Detectives Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Mahesh Chander Sharma was appointed as Director on 01 Oct 1996.
Frequently asked questions
G D X Detectives is an active private limited company based in New Delhi, Delhi, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 08 March 1994 (32+ years old) and is registered under CIN U74899DL1994PTC057772.
G D X Detectives has 2 current directors:
- Malti Sharma - Director
- Mahesh Chander Sharma - Director
The latest financial statements of G D X Detectives on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of G D X Detectives is U74899DL1994PTC057772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G D X Detectives was incorporated on 08 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Mahesh Chander Sharma was appointed as Director on 01 Oct 1996. Malti Sharma was appointed as Director on 08 Mar 1994.
G D X Detectives can be reached through the website gdxgroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of G D X Detectives is at 29 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
G D X Detectives operates in the business outsourcing industry, in the HR outsourcing and talent management segment.
The compliance status of G D X Detectives is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
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