Singh Detective Force Private Limited - Company overview

Singh Detective Force Private Limited is an active private limited company registered with ROC Mumbai Ii on 11 April 2002, about 24 years ag…

2002-04-11 Mira Road, Maharashtra Active Unlisted Active Non-Compliant
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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
1
9.50 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 6 Months
since 2002-04-11
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-29
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 Singh Detective Force 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 GAYATRI SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Singh Detective Force Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singh Detective Force Private Limited is an active private limited company registered with ROC Mumbai Ii on 11 April 2002, about 24 years ago. Its registered office is in Mira Road, Maharashtra.

Infyner groups it under Business Services, in the Investigation segment.

It has two directors - Gayatri Singh and Sobhnath Rameshwar Singh - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Blue Cloud Food & Beverages Private Limited and S.S. Facility Management Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2011, for accounts made up to 31 March 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Vijaya Bank among the lenders.

Business Services •••••••• •••••••• ••••••••
  • Location A-1, Shop No. 10, Shantivihar, Mira Road(E), Near Railway Station, Dist- Thane, Mira Road, Maharashtra - 401107
Legal NameSingh Detective Force Private Limited
CIN / LLPINU74920MH2002PTC135503
Company No.135503
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-11
Date of AGM2011-09-29
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Singh Detective Force Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2002-04-11 | DIN: 01836953
S
Director | Since 2002-04-11 | DIN: 01796609

Charges of Singh Detective Force Private Limited Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 9.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 9.50 Lakh
Satisfied 0
LenderAmountStatus
Vijaya Bank
Creation Date: 17 Nov 2009
9.50 Lakh Open

Companies With Common Directors Of Singh Detective Force Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Singh Detective Force Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Singh Detective Force 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Singh Detective Force 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Singh Detective Force 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Singh Detective Force Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singh Detective Force Private Limited?
MCA does not publish an "owner" field. Singh Detective Force Private Limited is run by its directors, Gayatri Singh and Sobhnath Rameshwar Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Singh Detective Force Private Limited?
Singh Detective Force Private Limited has two current directors: Gayatri Singh (since April 2002) and Sobhnath Rameshwar Singh (since April 2002).
What is CIN of Singh Detective Force Private Limited?
The CIN of Singh Detective Force Private Limited is U74920MH2002PTC135503. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 135503 is its registration number.
When was Singh Detective Force Private Limited incorporated?
Singh Detective Force Private Limited was incorporated on 11 April 2002 with ROC Mumbai Ii. That makes it about 24 years old.
What is the registered address of Singh Detective Force Private Limited?
The registered office on MCA records is A-1, Shop No. 10, Shantivihar, Mira Road(E), Near Railway Station, Dist- Thane, Mira Road, Maharashtra - 401107.
What is the current status of Singh Detective Force Private Limited?
MCA shows Singh Detective Force Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Singh Detective Force Private Limited?
You can post to its registered office at A-1, Shop No. 10, Shantivihar, Mira Road(E), Near Railway Station, Dist- Thane, Mira Road, Maharashtra - 401107.
What industry or business activity is Singh Detective Force Private Limited associated with?
It is grouped under Business Services, in the Investigation segment.
What is paid-up capital and authorised share capital of Singh Detective Force Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Singh Detective Force Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Singh Detective Force Private Limited?
One charge against Singh Detective Force Private Limited is still open. Lenders named in the filings include Vijaya Bank.
Have any directors left Singh Detective Force Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Singh Detective Force Private Limited?
3 companies share directors with Singh Detective Force Private Limited: Blue Cloud Food & Beverages Private Limited, S.S. Facility Management Services Private Limited and Stylophile Apparels Private Limited.
How can I get the financial details of Singh Detective Force Private Limited?
No financial statements for Singh Detective Force Private Limited are on record with us yet.
Singh Detective Force Private Limited - is it listed or unlisted?
Singh Detective Force Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Singh Detective Force Private Limited?
Singh Detective Force Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Singh Detective Force Private Limited?
MCA classifies Singh Detective Force Private Limited as: Private Limited Indian Non-Government Company.

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.