Sleuths Investigators Private Limited - Company Profile

It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 1990.
1990 New Delhi, Delhi, India Struck Off
Last Updated:
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About Sleuths Investigators Private Limited

Sleuths 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1990PTC038845

  • Registration Number

    038845

  • Incorporation Date

    05 January 1990

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -17.67%
  • Profit Growth **** 99.85%
  • Ebitda **** 99.61%
  • Net Worth -0.75%
  • Total Assets -1.48%
Company report

Sleuths Investigators Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sleuths Investigators 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 Investigators Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjali Lall Whole-Time Director 01 Apr 1992 Current
Chander Mohan Lall Director 01 Aug 2018 Current
Past Directors
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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Financial Performance of Sleuths Investigators.

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%.

Sleuths Investigators revenue growth over time
Sleuths Investigators profit and loss trends over time
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
  • 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
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 -17.67%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.48%
*******
*******
*******
*******
Profit or Loss
*******
 99.85%
*******
*******
*******
*******
Net Worth
*******
 -0.75%
*******
*******
*******
*******
EBITDA
*******
 99.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sleuths Investigators?

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.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Sleuths Investigators?

Unlock and access historical data on people associated with Sleuths Investigators, 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
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sleuths Investigators
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sleuths Investigators Private Limited last Annual general meeting of members was held on 02 Jun 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sleuths Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Company Incorporation

    The activity Sleuths Investigators Private Limited was registered on 05 Jan 1990 with Roc Delhi & aged 36 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sleuths Investigators Private Limited?

The CIN of Sleuths Investigators Private Limited is U74899DL1990PTC038845.

Where is Sleuths Investigators Private Limited headquartered?

Sleuths Investigators Private Limited is headquartered at V-26, 2Nd Floor,Green Park,, New Delhi, Delhi, 110016.

When was Sleuths Investigators Private Limited incorporated?

Sleuths Investigators Private Limited was incorporated on 05 January 1990.

Who are the current directors of Sleuths Investigators Private Limited?

The current directors of Sleuths Investigators Private Limited are

What is the primary industry of Sleuths Investigators Private Limited?

The primary industry of Sleuths Investigators Private Limited is Travel And Hospitality.

Is Sleuths Investigators Private Limited a listed company?

Sleuths Investigators Private Limited is unlisted.

What is the capital structure of Sleuths Investigators Private Limited?

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

What is the compliance status of Sleuths Investigators Private Limited?

The compliance status of Sleuths Investigators Private Limited is Compliant.

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