DHI INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U74990KA2011PTC057313
Pulls the latest MCA data for this record.
Authorized Capital
₹4 Lakh
Paid-up Capital
₹4 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2024
Balance Sheet
31 Mar 2024
DHI INVESTIGATION SERVICES PRIVATE LIMITED having CIN U74990KA2011PTC057313 is a private company incorporated with MCA on 1st March 2011. DHI INVESTIGATION SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Bangalore with an Authorized Share Capital of ₹4,00,000 and paid-up capital of ₹4,00,000. Current status of DHI INVESTIGATION SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U74990KA2011PTC057313 |
| Company Status | Active |
| Registration Number | 057313 |
| Date of Incorporation | 1 March 2011 |
| RoC | ROC Bangalore |
| Company Age | 15 years, 2 months, 16 days |
| Authorized Capital | ₹4,00,000 |
| Paid-up Capital | ₹4,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
No.118,KarigiriKrupa,AECSLayout,2ndStage,RMS4thCross,SanjayNagar, Bangalore, Karnataka, India,
560094*****devi@dhiverification.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03328159 | Director | Locked | Locked | |
| 02556179 | Director | Locked | Locked | |
| 03500292 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on DHI INVESTIGATION SERVICES PRIVATE LIMITED
Frequently asked questions about this company
DHI INVESTIGATION SERVICES PRIVATE LIMITED having CIN U74990KA2011PTC057313 is a 15 years, 2 months, 16 days old private company incorporated with MCA on 1 March 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Bangalore with an Authorized Share Capital of ₹4 Lakh and Paid-up Capital of ₹4 Lakh.
The Corporate Identification Number (CIN) of DHI INVESTIGATION SERVICES PRIVATE LIMITED is U74990KA2011PTC057313.
The registered office address of DHI INVESTIGATION SERVICES PRIVATE LIMITED is No.118,KarigiriKrupa,AECSLayout,2ndStage,RMS4thCross,SanjayNagar, Bangalore, Karnataka, India — 560094.
As per MCA records, the current status of DHI INVESTIGATION SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.
DHI INVESTIGATION SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹4 Lakh and a Paid-up Capital of ₹4 Lakh.
DHI INVESTIGATION SERVICES PRIVATE LIMITED is involved in Other business activities n.
DHI INVESTIGATION SERVICES PRIVATE LIMITED has 3 directors: RAGHAVENDRA HAGALWADI RAJAGOPAL (DIN: 03328159) and DILEEP SIMHA NARASIMHAMURTHY (DIN: 02556179) and DABBEGHATTA SUBRAMANAYASWAMY GOPALA KRISHNA (DIN: 03500292).