Hawk Detective Private Limited
About Hawk Detective Private Limited
Data last updated:
Hawk Detective Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 28 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PTC091115.
The company has an authorised share capital of ₹1.5 Lakh.
The registered office is at 18 Basar Manzil Sayani Road, Mumbai, Maharashtra, India – 400025.
As per MCA filings, the company has open charges of ₹25.01 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Hawk Detective has one previous CIN (Corporate Identification Number): U74110MH1995PTC091115. The current CIN is U99999MH1995PTC091115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PTC091115 | Current |
| U74110MH1995PTC091115 | Previous |
Contact details
Hawk Detective Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18 Basar Manzil Sayani Road, Mumbai, Maharashtra, India – 400025
- IndustryBusiness Services, Security & Surveillance
- 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 Hawk Detective Private Limited
Year-wise financial statements and ratios of Hawk Detective Private Limited are in the company report Buy the company report.
Board of directors of Hawk Detective Private Limited
No directors are listed for Hawk Detective in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2006 | 90378527 | Ford India Ltd. | ₹25 Cr | Open | |
| 30 Oct 1982 | 90377046 | Bank of Baroda | ₹1 Lakh | Open |
To see the full charge records of Hawk Detective Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Hawk Detective Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assistant Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Comapneis | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Copanies, Ministry of Corpo | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of India Through C. M., Shyam T.Samtaney | Disposed |
To see the full case history of Hawk Detective Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hawk Detective Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hawk Detective Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Hawk Detective is an active private limited company based in Mumbai, Maharashtra, India. The company works in security and surveillance, within the business services industry. It was incorporated on 28 July 1995 (31+ years old) and is registered under CIN U99999MH1995PTC091115.
The CIN (Corporate Identification Number) of Hawk Detective is U99999MH1995PTC091115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hawk Detective has 5 court cases on record: 5 filed against it.
Hawk Detective was incorporated on 28 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Hawk Detective is at 18 Basar Manzil Sayani Road, Mumbai, Maharashtra, India – 400025.
Hawk Detective operates in the business services industry, in the security and surveillance segment.
Hawk Detective has open charges of ₹25.01 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Hawk Detective is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Hawk Detective can be reached at its registered office: 18 Basar Manzil Sayani Road, Mumbai, Maharashtra, India – 400025.