Kochhar Investigation Services Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2005.

2005 New Delhi, Delhi, India Active

Last Updated: February 08, 2026

About Kochhar Investigation Services Private Limited

Kochhar Investigation Services Private Limited, a active private limited company, was established on 26 October 2005 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74920DL2005PTC142140. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹5.98 M.

It upholds a compliant status. Its leadership includes Menaka Sawhney (Director), Sonali Kochhar (Director). Past directors included Rohit Kochhar, Manjula Singh Chawla, Manishi Pathak. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1120-1121, 11Th Floor, Tower-A Dlf Towers Jasola, Jasola District Cente, R, New Delhi, Delhi, 110025.

Company Details

CIN/LLPIN
U74920DL2005PTC142140
Registration Number
142140
Incorporation Date
26 October 2005
Authorized Capital
₹7.00 M
Paid-Up Capital
₹5.98 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 7.00 M as on 08-02-2026
Paid Up Capital ₹ 5.98 M as on 08-02-2026
Company Age 20 Year, 3 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Kochhar Investigation Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kochhar Investigation Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Menaka Sawhney	Director	29 May 2017	Current
Sonali Kochhar	Director	19 Apr 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 May 2017	Past
Pramod Abcsdd	Director	17 Aug 2007	Past
Pramod Abcsdd	Director	23 Jul 2015	Past

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Financial Performance of Kochhar Investigation Services.

Kochhar Investigation Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Kochhar Investigation Services?

In 2017, Kochhar Investigation Services had a promoter holding of 97.28% and a public holding of 2.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Kochhar Investigation Services?

Unlock and access historical data on people associated with Kochhar Investigation Services, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Kochhar Investigation Services, 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 Kochhar Investigation Services's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Kochhar Investigation Services

Recent Activity within the Organization

Annual General Meeting

Kochhar Investigation Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Progress on Kochhar Investigation Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
31 Mar 2025
Director Appointment

The activity Menaka Sawhney was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 8 years 8 months . was completed.
29 May 2017
Director Appointment

Progress on Sonali Kochhar was appointed as a Director was appointed as a Director on 19 Apr 2011 & has been associated with this company since 14 years 10 months . was documented.
19 Apr 2011
Company Incorporation

The activity Kochhar Investigation Services Private Limited was registered on 26 Oct 2005 with Roc Delhi & aged 20 years 3 months as per MCA records. was completed.
26 Oct 2005

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