Ghaziabad Detective Agency Private Limited - Company Profile

It is a business services private limited company based in U P, Uttar Pradesh, India, established in 1980.
1980 U P, Uttar Pradesh, India Struck Off
Last Updated:
Access Report
About Ghaziabad Detective Agency Private Limited

Ghaziabad Detective Agency Private Limited, a struck off private limited company, was established on 22 July 1980 in U P, Uttar Pradesh, India. Engaging in security services within the business services sector, it holds CIN: U74920UP1980PTC005039. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vidhya Khan (Director), Wasiulla Khan (Director). Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at 58 G T Roadabov Punjab & Sind Bank Ghaziabad, U P, Uttar Pradesh, 201001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74920UP1980PTC005039

  • Registration Number

    005039

  • Incorporation Date

    22 July 1980

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 45 Year, 7 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Ghaziabad Detective Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ghaziabad Detective Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Ghaziabad Detective Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Vidhya Khan Director 22 Jul 1980 Current
Wasiulla Khan Director 22 Jul 1980 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ghaziabad Detective Agency.

Enhance accessibility to Ghaziabad Detective Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ghaziabad Detective Agency revenue growth over time
Ghaziabad Detective Agency 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ghaziabad Detective Agency?

Unlock access to Ghaziabad Detective Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ghaziabad Detective Agency?

Unlock and access historical data on people associated with Ghaziabad Detective Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ghaziabad Detective Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ghaziabad Detective Agency's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ghaziabad Detective Agency
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ghaziabad Detective Agency Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ghaziabad Detective Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kanpur. was documented.

  • Director Appointment

    Vidhya Khan was appointed as a Director was appointed as a Director on 22 Jul 1980 & has been associated with this company since 45 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Wasiulla Khan was appointed as a Director was appointed as a Director on 22 Jul 1980 & has been associated with this company since 45 years 7 months . was completed.

  • Company Incorporation

    Progress on Ghaziabad Detective Agency Private Limited was registered on 22 Jul 1980 with Roc Kanpur & aged 45 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ghaziabad Detective Agency Private Limited?

The CIN of Ghaziabad Detective Agency Private Limited is U74920UP1980PTC005039.

Where is Ghaziabad Detective Agency Private Limited headquartered?

Ghaziabad Detective Agency Private Limited is headquartered at 58 G T Roadabov Punjab & Sind Bank Ghaziabad, U P, Uttar Pradesh, 201001.

When was Ghaziabad Detective Agency Private Limited incorporated?

Ghaziabad Detective Agency Private Limited was incorporated on 22 July 1980.

Who are the current directors of Ghaziabad Detective Agency Private Limited?

The current directors of Ghaziabad Detective Agency Private Limited are

What is the primary industry of Ghaziabad Detective Agency Private Limited?

The primary industry of Ghaziabad Detective Agency Private Limited is Business Services.

Is Ghaziabad Detective Agency Private Limited a listed company?

Ghaziabad Detective Agency Private Limited is unlisted.

What is the capital structure of Ghaziabad Detective Agency Private Limited?

The authorized capital of Ghaziabad Detective Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available