It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 1990.
1990 | New Delhi, Delhi, India | Struck OffSleuths Investigators Private Limited, a struck off private limited company, was established on 05 January 1990 in New Delhi, Delhi, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74899DL1990PTC038845. Registered under ROC Roc Delhi. 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 Anjali Lall (Whole-Time Director), Chander Mohan Lall (Director). Past directors included Kamla Lall, Birindar Mohan Singh, Chander Mohan Lall. Its latest AGM occurred on 02 June 2020, with the balance sheet filed on 31 March 2020. It is based at V-26, 2Nd Floor,Green Park,, New Delhi, Delhi, 110016.
U74899DL1990PTC038845
038845
05 January 1990
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjali Lall | Whole-Time Director | 01 Apr 1992 | Current |
| Chander Mohan Lall | Director | 01 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2019 | Past |
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Sleuths Investigators Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 17.67% decrease. The company also saw a substantial improvement in profitability, with a 99.85% increase in profit. The company's net worth dipped by a decrease of 0.75%.
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In 2019, Sleuths Investigators had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sleuths Investigators Private Limited last Annual general meeting of members was held on 02 Jun 2020 as per latest MCA records. was documented.
The activity Sleuths Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.
Progress on Chander Mohan Lall was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
Progress on Anjali Lall was appointed as a Whole-time director was appointed as a Whole-time director on 01 Apr 1992 & has been associated with this company since 33 years 7 months . was documented.
Progress on Sleuths Investigators Private Limited was registered on 05 Jan 1990 with Roc Delhi & aged 35 years 10 months as per MCA records. was documented.
The CIN of Sleuths Investigators Private Limited is U74899DL1990PTC038845.
Sleuths Investigators Private Limited is headquartered at V-26, 2Nd Floor,Green Park,, New Delhi, Delhi, 110016.
Sleuths Investigators Private Limited was incorporated on 05 January 1990.
The current directors of Sleuths Investigators Private Limited are
The primary industry of Sleuths Investigators Private Limited is Travel And Hospitality.
Sleuths Investigators Private Limited is unlisted.
The authorized capital of Sleuths Investigators Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sleuths Investigators Private Limited is Compliant.
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