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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 50 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Swastik Detective Agency Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swastik Detective Agency 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 Swastik Detective Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Singh Director 29 Aug 1975 Current
Nirmala Meghshyam Karonde Director 29 Aug 1975 Current
Meghshyam Hariram Karonde Director 29 Aug 1975 Current

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Financial Performance of Swastik Detective Agency.

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Swastik Detective Agency revenue growth over time
Swastik Detective Agency 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
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What is the Ownership and Shareholding Structure of Swastik Detective Agency?

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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 Swastik Detective Agency?

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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
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Rating
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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

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

  • Balance Sheet

    The activity Swastik Detective Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • 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 5 months . was completed.

  • Company Incorporation

    Swastik Detective Agency Private Limited was registered on 29 Aug 1975 with Roc Mumbai & aged 50 years 5 months as per MCA records. was recorded as a recent event.

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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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