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Swastik Detective Agency Private Limited - Company Profile

It is a service private limited company based in Nagpur, Maharashtra, India, established in 1975.

1975 | Nagpur, Maharashtra, India | Struck Off
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About Swastik Detective Agency Private Limited

Swastik Detective Agency Private Limited, a struck off private limited company, was established on 29 August 1975 in Nagpur, Maharashtra, India. Engaging in security services within the service sector, it holds CIN: U51209MH1975PTC018515. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kamal Singh (Director), Nirmala Meghshyam Karonde (Director), Meghshyam Hariram Karonde (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 1, Hanuman Nagar, Nagpur, Maharashtra, 440009.

Company Details

  • CIN/LLPIN

    U51209MH1975PTC018515

  • Registration Number

    018515

  • Incorporation Date

    29 August 1975

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 50 Year, 3 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Swastik Detective Agency Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swastik Detective Agency Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kamal SinghDirector29 Aug 1975Current
Nirmala Meghshyam KarondeDirector29 Aug 1975Current
Meghshyam Hariram KarondeDirector29 Aug 1975Current

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Financial Performance of Swastik Detective Agency.

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Swastik Detective Agency profit and loss trends over time
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What is the Ownership and Shareholding Structure of Swastik Detective Agency?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swastik Detective Agency?

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Deals i

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Alerts

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Latest Updates, News, and FAQs on Swastik Detective Agency

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swastik Detective Agency Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swastik Detective Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Kamal Singh was appointed as a Director was appointed as a Director on 29 Aug 1975 & has been associated with this company since 50 years 3 months . was completed.

  • Director Appointment

    Progress on Nirmala Meghshyam Karonde was appointed as a Director was appointed as a Director on 29 Aug 1975 & has been associated with this company since 50 years 3 months . was documented.

  • Director Appointment

    The activity Meghshyam Hariram Karonde was appointed as a Director was appointed as a Director on 29 Aug 1975 & has been associated with this company since 50 years 3 months . was completed.

  • Company Incorporation

    Swastik Detective Agency Private Limited was registered on 29 Aug 1975 with Roc Mumbai & aged 50 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swastik Detective Agency Private Limited?

    The CIN of Swastik Detective Agency Private Limited is U51209MH1975PTC018515.

  • Where is Swastik Detective Agency Private Limited headquartered?

    Swastik Detective Agency Private Limited is headquartered at 1, Hanuman Nagar, Nagpur, Maharashtra, 440009.

  • When was Swastik Detective Agency Private Limited incorporated?

    Swastik Detective Agency Private Limited was incorporated on 29 August 1975.

  • Who are the current directors of Swastik Detective Agency Private Limited?

    The current directors of Swastik Detective Agency Private Limited are

  • What is the primary industry of Swastik Detective Agency Private Limited?

    The primary industry of Swastik Detective Agency Private Limited is Service.

  • Is Swastik Detective Agency Private Limited a listed company?

    Swastik Detective Agency Private Limited is unlisted.

  • What is the capital structure of Swastik Detective Agency Private Limited?

    The authorized capital of Swastik Detective Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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