MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0035610
Sleuths India Consultancy Private Limited - business outsourcing in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.67 Cr
▼ 74% YoY
Net profit · FY 2025
₹16.22 Lakh
Net margin 9.7%
EBITDA · FY 2025
₹34.36 Lakh
EBITDA margin 20.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.01 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Sleuths India Consultancy Private Limited
Data last updated:
Sleuths India Consultancy Private Limited is a private limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC209939. Its GSTIN is 07AAOCS9353F1ZW (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naman Jain and Nidhi Jain.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 32 First Floor Gagan Vihar, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.67 Cr, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹16.22 Lakh (net margin 9.7%) and EBITDA of ₹34.36 Lakh (EBITDA margin 20.6%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹1.01 Cr on record.
Sleuths India Consultancy Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0035610). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sleuthsindiadetectives.com.
Company details
CIN U74999DL2010PTC209939
Registration Number 209939
Incorporation Date 28 October 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0035610
Key People
Naman Jain Director Nidhi Jain Director Recognitions & Rankings of Sleuths India Consultancy
Contact details
Sleuths India Consultancy Private Limited's registered office is in Delhi, Delhi. Its website is sleuthsindiadetectives.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address32 First Floor Gagan Vihar, Delhi, India – 110092
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Sleuths India Consultancy Private Limited, buy the company report.
Comprehensive company report
Sleuths India Consultancy Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sleuths India Consultancy 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 Sleuths India Consultancy Private Limited, buy the company report.
Financials of Sleuths India Consultancy Private Limited
FY 2025 filings availableSleuths India Consultancy Private Limited reported revenue of ₹1.67 Cr (down 74% YoY) for FY 2025.
Revenue · FY 2025
₹1.67 Cr ▼ 74%
Net profit · FY 2025
₹16.22 Lakh margin 9.7%
EBITDA · FY 2025
₹34.36 Lakh margin 20.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 74%
3 years · compounded
▼ 1%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 59%
3 years · compounded
▲ 60%
5 years · compounded
▲ 11%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 74% fall in the latest year. EBITDA fell 59% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹34.36 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹16.22 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.6% | ||||
| Net Profit Margin | 9.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sleuths India Consultancy Private Limited, buy the company report.
Board of directors of Sleuths India Consultancy Private Limited
Sleuths India Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naman Jain | Director | 01 Jun 2011 | 15 Years 5 Months | Current |
| Nidhi Jain Also directs: Sleuths India Risk Advisory (OPC) Private Limited | Director | 28 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Sleuths India Consultancy Private Limited is audited by Vibhor Jain & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vibhor Jain & Associates | FY 2023 | 024385N |
Shareholding
The shareholding of Sleuths India Consultancy Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sleuths India Consultancy Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2025 | 101170761 | Others | ₹50 Lakh | Open | |
| 06 Jul 2023 | 100774324 | Hdfc Bank Limited | ₹17.95 Lakh | Open | |
| 29 Sep 2022 | 100675081 | Hdfc Bank Limited | ₹32.87 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sleuths India Consultancy 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 Sleuths India Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sleuths India Consultancy has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCS9353F1ZW | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sleuths India Consultancy Private Limited, buy the company report.
Recent activity
Sleuths India Consultancy Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Naman Jain ceased to be Additional Director on 06 Jul 2011.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 101170761 was registered on 30 Sep 2025.
AGM
Sleuths India Consultancy Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Sleuths India Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.95 Lakh with Charge ID 100774324 was registered on 06 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 32.87 Lakh with Charge ID 100675081 was registered on 29 Sep 2022.
Ceased
Naman Jain ceased to be Additional Director.
Ceased
Priya Jain ceased to be Director.
Appointed
Naman Jain was appointed as Director.
Appointed
Nidhi Jain was appointed as Director.
Incorporation
28 Oct 2010
Sleuths India Consultancy Private Limited was registered on 28 Oct 2010 with Roc Delhi & aged 16 years 5 days as per MCA records.
Frequently asked questions
Sleuths India Consultancy is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 October 2010 (16+ years old) and is registered under CIN U74999DL2010PTC209939.
Sleuths India Consultancy has 2 current directors:
- Naman Jain - Director
- Nidhi Jain - Director
The latest financial statements of Sleuths India Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sleuths India Consultancy is 07AAOCS9353F1ZW, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sleuths India Consultancy is U74999DL2010PTC209939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sleuths India Consultancy was incorporated on 28 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Naman Jain ceased to be Additional Director on 06 Jul 2011. Priya Jain ceased to be Director on 15 Jun 2011. Naman Jain was appointed as Director on 01 Jun 2011. Sleuths India Consultancy has 4 board changes on record in total.
Yes, Sleuths India Consultancy is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0035610).
Sleuths India Consultancy can be reached through the website sleuthsindiadetectives.com. Its registered office is in Delhi, India.
The registered office of Sleuths India Consultancy is at 32 First Floor Gagan Vihar, Delhi, India – 110092.
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