It is a travel and hospitality private limited company based in Madurai, Tamil Nadu, India, established in 2021.
2021 | Madurai, Tamil Nadu, India | ActiveI-Detective Agency Private Limited, a active private limited company, was established on 23 April 2021 in Madurai, Tamil Nadu, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74999TN2021PTC143055. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Sudhakar (Director), Gunaseelan Mariappan (Director). Past directors included Sudhakar, Parameswari Gunaseelan, Arumugasamy Jeyaraman. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 54,Vaithiyanathapuram, Thathaneri, Madurai, Tamil Nadu, 625018.
U74999TN2021PTC143055
143055
23 April 2021
₹1.00 M
₹1.00 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into I-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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhakar | Director | 20 Sep 2024 | Current |
| Gunaseelan Mariappan | Director | 23 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 10 Jul 2021 | Past |
| Pramod Abcsdd | Managing Director | 20 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to I-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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to I-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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
I-Detective Agency has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of I-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 I-Detective Agency's trajectory.
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.
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.
The activity I-Detective Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sudhakar was appointed as a Director was appointed as a Director on 20 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
I-Detective Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on Gunaseelan Mariappan was appointed as a Director was appointed as a Director on 23 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
I-Detective Agency Private Limited was registered on 23 Apr 2021 with Roc Chennai & aged 4 years 7 months as per MCA records. was recorded as a recent event.
The CIN of I-Detective Agency Private Limited is U74999TN2021PTC143055.
I-Detective Agency Private Limited is headquartered at 54,Vaithiyanathapuram, Thathaneri, Madurai, Tamil Nadu, 625018.
I-Detective Agency Private Limited was incorporated on 23 April 2021.
The current directors of I-Detective Agency Private Limited are
The primary industry of I-Detective Agency Private Limited is Travel And Hospitality.
I-Detective Agency Private Limited is unlisted.
The authorized capital of I-Detective Agency Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX