Devlin Security And Detectives Private Limited - Company overview

Devlin Security And Detectives Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74…

2008-09-03 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-09-03
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devlin Security And Detectives 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAILASH SAGAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Devlin Security And Detectives Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devlin Security And Detectives Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920DL2008PTC182839). Business overview includes Business Services (Security Services), incorporated on September 03, 2008 (18+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 452,Laxmibai Nagar Type-Iv, New Delhi, Delhi - 110023
Legal NameDevlin Security And Detectives Private Limited
CIN / LLPINU74920DL2008PTC182839
Company No.182839
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-03
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Devlin Security And Detectives Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kailash Sagar
Director | Since 2008-09-03 | DIN: 02096219
S
Sumanna Sagar
Director | Since 2008-09-03 | DIN: 02108213

Companies With Common Directors Of Devlin Security And Detectives Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devlin Infratech Private Limited 2 Shared Directors
Devlin Realty Private Limited 2 Shared Directors
Pehr Exports Llp 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Devlin Security And Detectives Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Devlin Security And Detectives Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Devlin Security And Detectives Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Devlin Security And Detectives Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devlin Security And Detectives Private Limited?
The Corporate Identification Number (CIN) for Devlin Security And Detectives Private Limited is U74920DL2008PTC182839. 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 182839 as per MCA.
When was Devlin Security And Detectives Private Limited incorporated?
Devlin Security And Detectives Private Limited was incorporated 18 years 1 month ago on 03 Sep 2008.
Who are the current board members and directors of Devlin Security And Detectives Private Limited?
Devlin Security And Detectives 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 Devlin Security And Detectives Private Limited?
Devlin Security And Detectives Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Devlin Security And Detectives Private Limited?
Devlin Security And Detectives Private Limited ROC code is Roc Delhi.
What is the company classification of Devlin Security And Detectives Private Limited?
Devlin Security And Detectives Private Limited is classified as Private Limited Indian Non-Government Company.
Devlin Security And Detectives Private Limited - is it listed or unlisted?
Devlin Security And Detectives Private Limited is a Unlisted company.
What is the current status of Devlin Security And Detectives Private Limited?
Devlin Security And Detectives Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Devlin Security And Detectives Private Limited associated with?
Devlin Security And Detectives Private Limited lists activity aligned with: Business Services - Security Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Devlin Security And Detectives Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Devlin Security And Detectives 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 Devlin Security And Detectives 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.