Sleuths Investigators Private Limited
About Sleuths Investigators Private Limited
Data last updated:
Sleuths Investigators Private Limited was a private limited company based in New Delhi, 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 05 January 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC038845. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjali Lall (Whole-Time Director) and Chander Mohan Lall.
Its last annual general meeting (AGM) was held on 02 June 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at V – 26 2nd Floor Green Park, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.2 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹60,129 (net margin -50.1%) and EBITDA of -₹59,480 (EBITDA margin -49.6%). Revenue has grown at a compounded annual rate (CAGR) of 80% over three years and 40% over five years.
Company details
Contact details
Sleuths Investigators Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressV – 26 2nd Floor Green Park, New Delhi, Delhi, India – 110016
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Sleuths Investigators 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
Financials of Sleuths Investigators Private Limited
FY 2020 filings availableSleuths Investigators Private Limited reported revenue of ₹1.2 Lakh (up 602% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 602% growth in the latest year. EBITDA fell 545% 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
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| EBITDA | -₹59,480 | ||||
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| Net Profit (PAT) | -₹60,129 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | -49.6% | ||||
| Net Profit Margin | -50.1% | ||||
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To see the full financial statements and ratios of Sleuths Investigators Private Limited, buy the company report.
Board of directors of Sleuths Investigators Private Limited
Sleuths Investigators has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Lall Also directs: Lall Foundation, Biqe Software Solutions Private Limited | Whole-Time Director | 01 Apr 1992 | 34 Years 7 Months | As last reported |
| Chander Mohan Lall Also directs: Snow Leopard Adventures Private Limited, Lall Foundation | Director | 01 Aug 2018 | 8 Years 3 Months | As last reported |
Peer comparison
Sleuths Investigators Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| K-Eye Sportstech Private Limited | ₹1.2 Lakh (FY 2024) | Lucknow, Uttar Pradesh, India | ||||
| Rasp India Private Limited | ₹1.2 Lakh (FY 2022) | 57.0% | New Delhi, Delhi, India | |||
| JKG Agro Labs Private Limited | ₹1.2 Lakh (FY 2025) | 5.0% | Ghaziabad, Uttar Pradesh, India | |||
| Marketing Incorporated Pvt Ltd | ₹1.2 Lakh (FY 2019) | Kolkata, West Bengal, India | ||||
| Spiritus Pvt Ltd | ₹1.2 Lakh (FY 2019) | Kolkata, West Bengal, India | ||||
| Sleuths Investigators Private Limitedthis company | ₹1.2 Lakh (FY 2020) | -₹60,129 | -50.1% | 602.0% | New Delhi, Delhi, India | |
| Satvig Survey Engineers Private Limited | ₹1.2 Lakh (FY 2023) | -63.0% | Jaipur, Rajasthan, India | |||
| Papamarine360 (OPC) Private Limited | ₹1.19 Lakh (FY 2025) | -72.0% | Chennai, Tamil Nadu, India | |||
| Visa Advisors Private Limited | ₹1.19 Lakh (FY 2015) | Mohali, Punjab, India | ||||
| Giritech Professional Services Private Limited | ₹1.18 Lakh (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Spontaneous Efiling Services Private Limited | ₹1.18 Lakh (FY 2021) | -96.0% | Delhi, India |
To see the full peer comparison of Sleuths Investigators Private Limited, buy the company report.
Auditor
Sleuths Investigators Private Limited is audited by ADARSH SHARMA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADARSH SHARMA & CO | FY 2019 | 017661N |
Shareholding
The shareholding of Sleuths Investigators Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sleuths Investigators Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sleuths Investigators 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 Investigators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sleuths Investigators has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sleuths Investigators Private Limited, buy the company report.
Recent activity
Sleuths Investigators Private Limited has 5 board changes on record since 1992: 2 appointments and 3 cessations. The latest: Chander Mohan Lall ceased to be Additional Director on 25 Sep 2019.
Frequently asked questions
Sleuths Investigators 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.
Sleuths Investigators was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 05 January 1990 and is registered under CIN U74899DL1990PTC038845. The company has been struck off by the Registrar of Companies and is no longer operational.
Sleuths Investigators had 2 directors:
- Anjali Lall - Whole-Time Director
- Chander Mohan Lall - Director
The CIN (Corporate Identification Number) of Sleuths Investigators is U74899DL1990PTC038845. 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 Sleuths Investigators is at V – 26 2nd Floor Green Park, New Delhi, Delhi, India – 110016.
Sleuths Investigators was incorporated on 05 January 1990. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sleuths Investigators on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 02 June 2020. Year-wise statements from 2015 are in the company report.
No. Sleuths Investigators has 1 GST registration on record and it is cancelled or inactive.
Sleuths Investigators operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
The peers of Sleuths Investigators by revenue are K-Eye Sportstech Private Limited, Rasp India Private Limited, JKG Agro Labs Private Limited, Marketing Incorporated Pvt Ltd, Spiritus Pvt Ltd and 5 more, all in the Consumer Services industry (Professional Services).
Chander Mohan Lall ceased to be Additional Director on 25 Sep 2019. Birindar Mohan Singh ceased to be Director on 01 Aug 2018. Chander Mohan Lall was appointed as Director on 01 Aug 2018. Sleuths Investigators has 5 board changes on record in total.
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