Ip Investigation And Detective Service Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Ip Investigation And Detective Service Private Limited

Ip Investigation And Detective Service Private Limited, a active private limited company, was established on 20 June 2016 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74999MH2016PTC282590. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anirban Hati (Director), Khatija Mustafa Bano Shaikh (Director), Toton Chakraborty (Director). Past directors included Fakhruddin Shaikh, Anirban Hati, Rajinder Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No 1-B,Killedar Apartment,165-172,S.V Road Jogeshwari West, Mumbai, Maharashtra, 400102.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2016PTC282590

  • Registration Number

    282590

  • Incorporation Date

    20 June 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 78.13%
  • Profit Growth **** 239.02%
  • Ebitda **** -20.88%
  • Net Worth 117.99%
  • Total Assets **** 45.05%
Company report

Ip Investigation And Detective Service Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ip Investigation And Detective Service 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
Who are the key members and board of directors at Ip Investigation And Detective Service Private Limited?
Current Directors
Name Designation Appointment Date Status
Anirban Hati Director 02 Nov 2020 Current
Khatija Mustafa Bano Shaikh Director 01 Apr 2019 Current
Toton Chakraborty Director 02 Nov 2020 Current
Kshitij Nagnathrao Askulkar Director 13 Jul 2022 Current
Anup Kolap Sambhaji Director 21 Apr 2018 Current
Femida Azad Saheb Director 13 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2019 Past
Pramod Abcsdd Director 05 Apr 2019 Past
Pramod Abcsdd Director 05 Apr 2019 Past
Pramod Abcsdd Director 05 Apr 2019 Past
Pramod Abcsdd Director 05 Apr 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ip Investigation And Detective Service.

Ip Investigation And Detective Service Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 78.13% increase. The company also saw a substantial improvement in profitability, with a 239.02% increase in profit. The company's net worth Soared by an impressive increase of 117.99%.

Ip Investigation And Detective Service revenue growth over time
Ip Investigation And Detective Service 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 78.13%
*******
*******
*******
*******
Revenue from Operations
*******
 73.38%
*******
*******
*******
*******
Total Assets
*******
 45.05%
*******
*******
*******
*******
Profit or Loss
*******
 239.02%
*******
*******
*******
*******
Net Worth
*******
 117.99%
*******
*******
*******
*******
EBITDA
*******
 -20.88%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ip Investigation And Detective Service?

Unlock access to Ip Investigation And Detective Service'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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ip Investigation And Detective Service?

Unlock and access historical data on people associated with Ip Investigation And Detective Service, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ip Investigation And Detective Service, 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 Ip Investigation And Detective Service's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ip Investigation And Detective Service
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ip Investigation And Detective Service Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ip Investigation And Detective Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Kshitij Nagnathrao Askulkar was appointed as a Director was appointed as a Director on 13 Jul 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    The activity Femida Azad Saheb was appointed as a Director was appointed as a Director on 13 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Anirban Hati was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Director Appointment

    Toton Chakraborty was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ip Investigation And Detective Service Private Limited?

The CIN of Ip Investigation And Detective Service Private Limited is U74999MH2016PTC282590.

Where is Ip Investigation And Detective Service Private Limited headquartered?

Ip Investigation And Detective Service Private Limited is headquartered at Unit No 1-B,Killedar Apartment,165-172,S.V Road Jogeshwari West, Mumbai, Maharashtra, 400102.

When was Ip Investigation And Detective Service Private Limited incorporated?

Ip Investigation And Detective Service Private Limited was incorporated on 20 June 2016.

Who are the current directors of Ip Investigation And Detective Service Private Limited?

The current directors of Ip Investigation And Detective Service Private Limited are

What is the primary industry of Ip Investigation And Detective Service Private Limited?

The primary industry of Ip Investigation And Detective Service Private Limited is Support Service To Organizations.

Is Ip Investigation And Detective Service Private Limited a listed company?

Ip Investigation And Detective Service Private Limited is unlisted.

What is the capital structure of Ip Investigation And Detective Service Private Limited?

The authorized capital of Ip Investigation And Detective Service Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ip Investigation And Detective Service Private Limited?

The compliance status of Ip Investigation And Detective Service Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available