Sonal Detective And Security Limited - Company Profile

It is a service public limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Sonal Detective And Security Limited

Sonal Detective And Security Limited, a struck off public limited company, was established on 20 November 2009 in New Delhi, Delhi, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U75230DL2009PLC196264. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Umesh Verma (Director), Sanjay Kumar Arya (Director), Mahaveer Prasad (Director). Past directors included Umesh Verma, Ashok Kumar Gupta, Asha Gupta. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Ea 128 Indrapuri, New Delhi, Delhi, 110012.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U75230DL2009PLC196264

  • Registration Number

    196264

  • Incorporation Date

    20 November 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -62.22%
  • Profit Growth **** -50.06%
  • Ebitda **** -53.76%
  • Net Worth 7.20%
  • Total Assets -30.68%
Company report

Sonal Detective And Security Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sonal Detective And Security Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Sonal Detective And Security Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Verma Director 20 Nov 2009 Current
Sanjay Kumar Arya Director 20 Nov 2009 Current
Mahaveer Prasad Director 13 Sep 2011 Current
Kishore Kumar Verma Director 19 Jun 2011 Current
Asha Gupta Managing Director 04 Apr 2013 Current
Anuj Kumar Verma Director 20 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 04 Apr 2013 Past
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Managing Director 15 Jun 2018 Past
Pramod Abcsdd Director 15 Mar 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sonal Detective And Security.

Sonal Detective And Security Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 62.22% decrease. The company also saw a substantial fall in profitability, with a 50.06% decrease in profit. The company's net worth moved up by a moderate rise of 7.2%.

Sonal Detective And Security revenue growth over time
Sonal Detective And Security 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
********
 -62.22%
*******
*******
*******
*******
Revenue from Operations
*******
 -62.34%
*******
*******
*******
*******
Total Assets
*******
 -30.68%
*******
*******
*******
*******
Profit or Loss
*******
 -50.06%
*******
*******
*******
*******
Net Worth
*******
 7.20%
*******
*******
*******
*******
EBITDA
*******
 -53.76%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sonal Detective And Security?

In 2017, Sonal Detective And Security 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sonal Detective And Security?

Sonal Detective And Security has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Sonal Detective And Security, 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 Sonal Detective And Security's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sonal Detective And Security
Recent Activity within the Organization
  • Annual General Meeting

    Sonal Detective And Security Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sonal Detective And Security Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    Asha Gupta was appointed as a Managing Director was appointed as a Managing Director on 04 Apr 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahaveer Prasad was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    Progress on Kishore Kumar Verma was appointed as a Director was appointed as a Director on 19 Jun 2011 & has been associated with this company since 14 years 7 months . was documented.

  • Director Appointment

    Sheikh Mozamil Hussain was appointed as a Director was appointed as a Director on 19 Jun 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sonal Detective And Security Limited?

The CIN of Sonal Detective And Security Limited is U75230DL2009PLC196264.

Where is Sonal Detective And Security Limited headquartered?

Sonal Detective And Security Limited is headquartered at Ea 128 Indrapuri, New Delhi, Delhi, 110012.

When was Sonal Detective And Security Limited incorporated?

Sonal Detective And Security Limited was incorporated on 20 November 2009.

Who are the current directors of Sonal Detective And Security Limited?

The current directors of Sonal Detective And Security Limited are

What is the primary industry of Sonal Detective And Security Limited?

The primary industry of Sonal Detective And Security Limited is Support Service To Organizations.

Is Sonal Detective And Security Limited a listed company?

Sonal Detective And Security Limited is unlisted.

What is the capital structure of Sonal Detective And Security Limited?

The authorized capital of Sonal Detective And Security Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sonal Detective And Security Limited?

The compliance status of Sonal Detective And Security Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available