Iims Detectives Private Limited
About Iims Detectives Private Limited
Data last updated: 27 February 2026
Iims Detectives Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 09 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74920DL1996PTC081707.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Ims Detectives Private Limited. It is led by directors Rudrani Janaki and Nirmal Jit Singh.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 27 Ist Floor Sewa Nagar Market, New Delhi, Delhi, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.47 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 15 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 Address27 Ist Floor Sewa Nagar Market, New Delhi, Delhi, India
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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 Iims Detectives Private Limited
Iims Detectives Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC081707. The current CIN is U74920DL1996PTC081707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920DL1996PTC081707 | Current |
| U99999DL1996PTC081707 | Previous |
Business Activity of Iims Detectives Private Limited
Iims Detectives Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Iims Detectives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Iims Detectives Private Limited
Iims Detectives Private Limited is audited by YOGESH & JAIN for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH & JAIN | Locked | Locked | Locked |
Complete auditor history for Iims Detectives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Iims Detectives Private Limited
Iims Detectives Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rudrani Janaki | Manager | 06 Nov 2021 | 4 Years 8 Months | Current |
| Nirmal Jit Singh | Director | 09 Sep 1996 | 29 Years 10 Months | Current |
Financials of Iims Detectives Private Limited FY 2020 filings available
Iims Detectives Private Limited reported revenue of ₹4.47 Cr (down 4.00% YoY) for FY 2020.
Ten-year financial statements for Iims Detectives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Iims Detectives Private Limited
Shareholding and ownership data for Iims Detectives Private Limited
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Charges & Borrowings Iims Detectives Private Limited
Iims Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iims Detectives Private Limited
Iims Detectives Private Limited has a workforce of 15 employees as of Mar 28, 2024.
Employee and EPFO history for Iims Detectives Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Iims Detectives Private Limited
GST registrations and filing compliance for Iims Detectives 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
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Credit Ratings, Litigation & Regulatory Alerts for Iims Detectives Private Limited
Credit ratings, litigation, and regulatory alerts for Iims Detectives Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Iims Detectives Private Limited
MSME payment history for Iims Detectives 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
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Subsidiaries & Group Companies of Iims Detectives Private Limited
Corporate group structure for Iims Detectives Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Iims Detectives Private Limited
MCA filings and documents for Iims Detectives 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
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Recent Activity on Iims Detectives Private Limited
Frequently Asked Questions about Iims Detectives Private Limited
Iims Detectives Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 1996 (30+ years old) and is registered under CIN U74920DL1996PTC081707. The company has 15 employees.
Iims Detectives Private Limited reported revenue of ₹4.47 Cr for FY 2020 (down 4.00% YoY).
The current directors of Iims Detectives Private Limited are:
- Rudrani Janaki - Manager
- Nirmal Jit Singh - Director
The primary industry of Iims Detectives Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Iims Detectives Private Limited can be reached at the registered office: 27 Ist Floor Sewa Nagar Market, New Delhi, Delhi, India.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹6 Lakh.