Sleuths India Consultancy Private Limited Company Logo

Sleuths India Consultancy Private Limited - Company Profile

It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 2010.

2010 | Delhi, Delhi, India | Active
Last Updated:

About Sleuths India Consultancy Private Limited

Sleuths India Consultancy Private Limited, a active private limited company, was established on 28 October 2010 in Delhi, Delhi, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U74999DL2010PTC209939. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Naman Jain (Director), Nidhi Jain (Director). Past directors included Naman Jain, Priya Jain. It holds ₹1.01 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 32, First Floor Gagan Vihar, Delhi, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U74999DL2010PTC209939

  • Registration Number

    209939

  • Incorporation Date

    28 October 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.01 Cr
  • Revenue Growth 118.52%
  • Profit Growth 1176.38%
  • Ebitda 698.24%
  • Net Worth 50.58%
  • Total Assets 85.49%
Company report

Sleuths India Consultancy Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sleuths India Consultancy 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 Sleuths India Consultancy Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Naman JainDirector01 Jun 2011Current
Nidhi JainDirector28 Oct 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director06 Jul 2011Past
Pramod AbcsddDirector15 Jun 2011Past

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Financial Performance of Sleuths India Consultancy.

Sleuths India Consultancy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 118.52% increase. The company also saw a substantial improvement in profitability, with a 1176.38% increase in profit. The company's net worth Soared by an impressive increase of 50.58%.

Sleuths India Consultancy revenue growth over time
Sleuths India Consultancy profit and loss trends over time
  • 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
118.52%
Revenue from Operations
118.52%
Total Assets
85.49%
Profit or Loss
1176.38%
Net Worth
50.58%
EBITDA
698.24%

What is the Ownership and Shareholding Structure of Sleuths India Consultancy?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹10,081,961.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.51 Cr
  • Others : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2025Others₹5.00 MOpen
06 Jul 2023Hdfc Bank Limited₹1.79 MOpen
29 Sep 2022Hdfc Bank Limited₹3.29 MOpen

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How Many Employees Work at Sleuths India Consultancy?

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Employee growth trends for Sleuths India Consultancy Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sleuths India Consultancy, 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 Sleuths India Consultancy's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sleuths India Consultancy

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 M with Charge ID 101170761 was registered on 30 Sep 2025. was documented.

  • Annual General Meeting

    The activity Sleuths India Consultancy Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sleuths India Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.79 M with Charge ID 100774324 was registered on 06 Jul 2023. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.29 M with Charge ID 100675081 was registered on 29 Sep 2022. was completed.

  • Director Appointment

    Naman Jain was appointed as a Director was appointed as a Director on 01 Jun 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sleuths India Consultancy Private Limited?

    The CIN of Sleuths India Consultancy Private Limited is U74999DL2010PTC209939.

  • Where is Sleuths India Consultancy Private Limited headquartered?

    Sleuths India Consultancy Private Limited is headquartered at 32, First Floor Gagan Vihar, Delhi, Delhi, 110092.

  • When was Sleuths India Consultancy Private Limited incorporated?

    Sleuths India Consultancy Private Limited was incorporated on 28 October 2010.

  • Who are the current directors of Sleuths India Consultancy Private Limited?

    The current directors of Sleuths India Consultancy Private Limited are

  • What is the primary industry of Sleuths India Consultancy Private Limited?

    The primary industry of Sleuths India Consultancy Private Limited is Support Service To Organizations.

  • Is Sleuths India Consultancy Private Limited a listed company?

    Sleuths India Consultancy Private Limited is unlisted.

  • What is the capital structure of Sleuths India Consultancy Private Limited?

    The authorized capital of Sleuths India Consultancy Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Sleuths India Consultancy Private Limited?

    The compliance status of Sleuths India Consultancy Private Limited is Compliant.

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