Detective Group Private Limited - Company overview

Detective Group Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920MP2010PTC022…

2010-01-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
DG Detective Group Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-01-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-18.00 Lakh
SATISFIED CHARGES
1
18.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Detective Group Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (35), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Detective Group Private Limited

Detective Group Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920MP2010PTC022963). Business overview includes Service (Security Services), incorporated on January 21, 2010 (16+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Security Services
  • Location Flat No.-210, Govindam Gopalam, Indore, Madhya Pradesh - 452001
  • Website detectivegroup.in
CIN / LLPINU74920MP2010PTC022963
Company No.022963
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Detective Group Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Detective Group Private Limited (2)

P
Director | Since 2010-01-21 | DIN: 02770794
D
Director | Since 2012-01-28 | DIN: 05185339

Charges of Detective Group Private Limited

Bank Of India : 18.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -18.00 Lakh
Satisfied 18.00 Lakh
LenderAmountStatus
Bank Of India
Creation Date: 11 Jun 2010
18.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Detective Group Private Limited
What is CIN of Detective Group Private Limited?
The Corporate Identification Number (CIN) for Detective Group Private Limited is U74920MP2010PTC022963. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 022963 as per MCA.
When was Detective Group Private Limited incorporated?
Detective Group Private Limited was incorporated 16 years 5 months ago on 21 Jan 2010.
What is paid-up capital and authorised share capital of Detective Group Private Limited?
The paid-up capital of Detective Group Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Detective Group Private Limited?
Detective Group Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Detective Group Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Detective Group Private Limited is Flat No.-210, Govindam Gopalam, Aptt 81-82, Badigwaltoli, Indore, Madhya Pradesh, 452001, India.
What is the official website of Detective Group Private Limited?
The official website of Detective Group Private Limited is https://detectivegroup.in.
What is the ROC code of Detective Group Private Limited?
Detective Group Private Limited ROC code is Roc Gwalior.
What is the company classification of Detective Group Private Limited?
Detective Group Private Limited is classified as Private Limited Indian Non-Government Company.
Detective Group Private Limited - is it listed or unlisted?
Detective Group Private Limited is a Unlisted company.
What is the current status of Detective Group Private Limited?
Detective Group Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Detective Group Private Limited associated with?
Detective Group Private Limited lists activity aligned with: Service - Security Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Detective Group Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Detective Group Private Limited.
How do I contact Detective Group Private Limited?
Use the official website at https://detectivegroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Detective Group Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Detective Group Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.