Hawk Detective Private Limited
About Hawk Detective Private Limited
Data last updated: 26 February 2026
Hawk Detective Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 28 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U99999MH1995PTC091115.
Capital: an authorised share capital of ₹1.5 Lakh.
Office: 18 Basar Manzil Sayani Road, Mumbai, Maharashtra, India – 400025.
As per MCA filings, the company has open charges of ₹25.01 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Basar Manzil Sayani Road, Mumbai, Maharashtra, India – 400025
-
IndustryBusiness Services, Security & Surveillance
- 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 Hawk Detective Private Limited
Hawk Detective Private Limited 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 |
Board of Directors of Hawk Detective Private Limited
The Directors information for Hawk Detective Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Hawk Detective Private Limited
Ten-year financial statements for Hawk Detective Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hawk Detective Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2006 | Ford India Ltd. | ₹25 Cr | Open |
| 30 Oct 1982 | Bank of Baroda | ₹1 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hawk Detective Private Limited
View historical data on people associated with Hawk Detective Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hawk Detective Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hawk Detective Private Limited
GST registrations and filing compliance for Hawk Detective Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Hawk Detective Private Limited
Credit ratings, litigation, and regulatory alerts for Hawk Detective Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hawk Detective Private Limited
MSME payment history for Hawk Detective Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Hawk Detective Private Limited
Corporate group structure for Hawk Detective Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hawk Detective Private Limited
MCA filings and documents for Hawk Detective Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hawk Detective Private Limited
Frequently Asked Questions about Hawk Detective Private Limited
Hawk Detective Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 1995 (31+ years old) and is registered under CIN U99999MH1995PTC091115.
The primary industry of Hawk Detective Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Hawk Detective Private Limited can be reached at the registered office: 18 Basar Manzil Sayani Road, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹1.5 Lakh.
The company has its registered office at 18 Basar Manzil Sayani Road, Mumbai, Maharashtra, India – 400025.
Hawk Detective Private Limited was incorporated on 28 July 1995, making it 31+ years old. Registered with ROC Mumbai.