Investigation And Detection Services (India) Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1957.
1957 Mumbai, Maharashtra, India Struck Off
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About Investigation And Detection Services (India) Private Limited

Investigation And Detection Services (India) Private Limited, a struck off private limited company, was established on 29 April 1957 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70101MH1957PTC010862. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.19 M.

Its leadership includes Shuchi Sushilkumar Halwasia (Director), Sushilkumar Poonamchand Halwasia (Director), Chetan Narayandas Thakkar (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 63 Podar Chamber Brelvisyed Abdulla St Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U70101MH1957PTC010862

  • Registration Number

    010862

  • Incorporation Date

    29 April 1957

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 68 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Investigation And Detection Services (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Investigation And Detection Services (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Shuchi Sushilkumar Halwasia Director 01 Apr 2002 Current
Sushilkumar Poonamchand Halwasia Director 01 Apr 2002 Current
Chetan Narayandas Thakkar Director 31 Aug 1989 Current
Haresh Arvindkumar Thakkar Director 28 Aug 1989 Current

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Financial Performance of Investigation And Detection Services (India).

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Investigation And Detection Services (India) revenue growth over time
Investigation And Detection Services (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Investigation And Detection Services (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Investigation And Detection Services (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Investigation And Detection Services (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Investigation And Detection Services (India) Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Investigation And Detection Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Shuchi Sushilkumar Halwasia was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sushilkumar Poonamchand Halwasia was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

  • Director Appointment

    Chetan Narayandas Thakkar was appointed as a Director was appointed as a Director on 31 Aug 1989 & has been associated with this company since 36 years 6 months . was recorded as a recent event.

  • Director Appointment

    Haresh Arvindkumar Thakkar was appointed as a Director was appointed as a Director on 28 Aug 1989 & has been associated with this company since 36 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Investigation And Detection Services (India) Private Limited?

The CIN of Investigation And Detection Services (India) Private Limited is U70101MH1957PTC010862.

Where is Investigation And Detection Services (India) Private Limited headquartered?

Investigation And Detection Services (India) Private Limited is headquartered at 63 Podar Chamber Brelvisyed Abdulla St Fort, Mumbai, Maharashtra, 400001.

When was Investigation And Detection Services (India) Private Limited incorporated?

Investigation And Detection Services (India) Private Limited was incorporated on 29 April 1957.

Who are the current directors of Investigation And Detection Services (India) Private Limited?

The current directors of Investigation And Detection Services (India) Private Limited are

What is the primary industry of Investigation And Detection Services (India) Private Limited?

The primary industry of Investigation And Detection Services (India) Private Limited is Real Estate And Construction.

Is Investigation And Detection Services (India) Private Limited a listed company?

Investigation And Detection Services (India) Private Limited is unlisted.

What is the capital structure of Investigation And Detection Services (India) Private Limited?

The authorized capital of Investigation And Detection Services (India) Private Limited is ₹1.50 M, and the paid-up capital is ₹0.19 M.

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