Goliath Detectives Private Limited
About Goliath Detectives Private Limited
Data last updated:
Goliath Detectives Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in security and facility management, a part of the broader services sector. Incorporated on 13 January 1971, the company has been in operation for over 55 years.
Registered with ROC Delhi under CIN U74920DL1971PTC005503.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Viraj Madan and Yogesh Chander Madan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 159 Village Moti Bagh Nanak Pura, Delhi, Delhi, India – 110021.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.81 Lakh, a decline of 10% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address159 Village Moti Bagh Nanak Pura, Delhi, Delhi, India – 110021
- IndustryService, Security Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Goliath Detectives
Goliath Detectives has one previous CIN (Corporate Identification Number): U74899DL1970PTC005503. The current CIN is U74920DL1971PTC005503, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920DL1971PTC005503 | Current |
| U74899DL1970PTC005503 | Previous |
Business Activity of Goliath Detectives
The main business activity of Goliath Detectives is administrative and support service activities. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 80 | Security and investigation activities | Locked |
Business activity turnover details for Goliath Detectives Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Goliath Detectives
Goliath Detectives Private Limited is audited by KAGS&COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAGS&COMPANY | Locked | Locked | Locked |
Complete auditor history for Goliath Detectives Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Goliath Detectives Private Limited
Goliath Detectives has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraj Madan | Director | 28 Jan 2012 | 14 Years 8 Months | Current |
| Yogesh Chander Madan | Director | 13 Jan 1971 | 55 Years 8 Months | Current |
Financials of Goliath Detectives Private Limited FY 2025 filings available
Goliath Detectives Private Limited reported revenue of ₹36.81 Lakh (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Goliath Detectives Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Goliath Detectives
Shareholding and ownership data for Goliath Detectives Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Goliath Detectives
Goliath Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goliath Detectives
Goliath Detectives Private Limited has a workforce of 12 employees as of Apr 03, 2024.
Employee and EPFO history for Goliath Detectives Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Goliath Detectives
GST registrations and filing compliance for Goliath Detectives Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Goliath Detectives
Credit ratings, litigation, and regulatory alerts for Goliath Detectives Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goliath Detectives
MSME payment history for Goliath Detectives Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Goliath Detectives
Corporate group structure for Goliath Detectives Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goliath Detectives
MCA filings and documents for Goliath Detectives Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Goliath Detectives
Frequently Asked Questions about Goliath Detectives Private Limited
Goliath Detectives is an active private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 13 January 1971 (55+ years old) and is registered under CIN U74920DL1971PTC005503. The company has 12 employees.
Goliath Detectives reported revenue of ₹36.81 Lakh for FY 2025 (down 10.00% YoY).
The current directors of Goliath Detectives are:
- Viraj Madan - Director
- Yogesh Chander Madan - Director
The primary industry of Goliath Detectives is service. The company specifically operates in security services. The company is currently active in this sector.
Goliath Detectives can be reached at the registered office: 159 Village Moti Bagh Nanak Pura, Delhi, Delhi, India – 110021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.