Shine Detective Private Limited
About Shine Detective Private Limited
Data last updated:
Shine Detective Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the services sector. It was incorporated on 10 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2013PTC257495.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chandan Singh and Devender Pratap Singh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 68 – A Pocket – A Dilshad Garden, Delhi, India – 110095.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.18 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹31,089 (net margin 7.4%) and EBITDA of ₹46,788 (EBITDA margin 11.2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
Company details
Contact details
Shine Detective Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address68 – A Pocket – A Dilshad Garden, Delhi, India – 110095
- IndustryService, Security Services
To see the full contact details of Shine Detective Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shine Detective is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Shine Detective Private Limited, buy the company report.
Financials of Shine Detective Private Limited
FY 2018 filings availableShine Detective Private Limited reported revenue of ₹4.18 Lakh (down 47% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 47% fall in the latest year. EBITDA fell 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹46,788 | |||
| Profit Before Tax | ||||
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| Net Profit (PAT) | ₹31,089 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 11.2% | |||
| Net Profit Margin | 7.4% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Shine Detective Private Limited, buy the company report.
Board of directors of Shine Detective Private Limited
Shine Detective has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Singh | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Devender Pratap Singh | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Jayant Kumar Sinha | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
Peer comparison
Shine Detective Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Team 2 Security Solution Private Limited | ₹4.37 Lakh (FY 2019) | 116.0% | Kolkata, West Bengal, India | |||
| Shakhembheri Security Services Private Limited | ₹4.36 Lakh (FY 2025) | -56.0% | Ratlam, Madhya Pradesh, India | |||
| Rance Solutions and Services Private Limited | ₹4.29 Lakh (FY 2020) | 9.0% | Lucknow, Uttar Pradesh, India | |||
| Night Patrolling Safe Zone Security Private Limited | ₹4.24 Lakh (FY 2025) | 192.0% | Khurja, Uttar Pradesh, India | |||
| Shine Detective Private Limitedthis company | ₹4.18 Lakh (FY 2018) | ₹31,089 | 7.4% | -47.0% | Delhi, India | |
| Milan Security Services (OPC) Private Limited | ₹4.18 Lakh (FY 2021) | -3.0% | Pithampur, Madhya Pradesh, India | |||
| Virtual Security and Management Solution Private Limited | ₹4.18 Lakh (FY 2023) | -50.0% | New Delhi, Delhi, India | |||
| Third Eye Alert Detectives Private Limited | ₹4.18 Lakh (FY 2016) | Jalandhar, Punjab, India | ||||
| Ksema Infra and Services Private Limited | ₹4.17 Lakh (FY 2025) | -27.0% | Morena, Madhya Pradesh, India | |||
| Truth Seeker Investigation (OPC) Private Limited | ₹4.17 Lakh (FY 2025) | 182.0% | Jammu, Jammu and Kashmir, India |
To see the full peer comparison of Shine Detective Private Limited, buy the company report.
Auditor
Shine Detective Private Limited is audited by SANJEEVKIRAN&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEVKIRAN&ASSOCIATES | FY 2017 | 023011N |
Shareholding
The shareholding of Shine Detective Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shine Detective Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shine Detective Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Detective Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shine Detective Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Detective Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Chandan Singh was appointed as Director on 10 Sep 2013.
Frequently asked questions
Shine Detective has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shine Detective was a private limited company based in Delhi, India. The company worked in security services, within the service industry. It was incorporated on 10 September 2013 and is registered under CIN U74990DL2013PTC257495. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Detective had 3 directors:
- Chandan Singh - Director
- Devender Pratap Singh - Director
- Jayant Kumar Sinha - Director
The CIN (Corporate Identification Number) of Shine Detective is U74990DL2013PTC257495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shine Detective is at 68 – A Pocket – A Dilshad Garden, Delhi, India – 110095.
Shine Detective was incorporated on 10 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shine Detective on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Shine Detective operated in the service industry, in the security services segment. It worked in this industry before it was struck off.
The peers of Shine Detective by revenue are Team 2 Security Solution Private Limited, Shakhembheri Security Services Private Limited, Rance Solutions and Services Private Limited, Night Patrolling Safe Zone Security Private Limited, Milan Security Services (OPC) Private Limited and 4 more, all in the same principal business activity (security and investigation activities).
Chandan Singh was appointed as Director on 10 Sep 2013. Devender Pratap Singh was appointed as Director on 10 Sep 2013. Jayant Kumar Sinha was appointed as Director on 10 Sep 2013.
The compliance status of Shine Detective is active non-compliant as of 04 July 2026.
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