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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED

CIN: U66190TN2023PTC160571

ActivePrivate CompanyUnlisted
Incorporated: 18 May 2023Age: 3 years, 1 dayRoC: ROC ChennaiLast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED having CIN U66190TN2023PTC160571 is a private company incorporated with MCA on 18th May 2023. SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹1,00,000. Current status of SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED is Active.

Company Information

CINU66190TN2023PTC160571
Company StatusActive
Registration Number160571
Date of Incorporation18 May 2023
RoCROC Chennai
Company Age3 years, 1 day
Authorized Capital₹15,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial service activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

New No 6 & 8, Old No 35 & 36, Mariamman Koil Street, West KK Nagar, Kalaignar Karunanidhi Nagar, Chennai City Corporation, Chennai, Tamil Nadu, India,

600078

Email

*****gence23@gmail.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

2 Directors
.M
. MALLIGA

DIN: 10168679 · Director

Appointed: Locked

TA
THOMAS ARAVIND SAMUEL

DIN: 10168680 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED

Frequently asked questions about this company

SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED having CIN U66190TN2023PTC160571 is a 3 years, 1 day old private company incorporated with MCA on 18 May 2023. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED is U66190TN2023PTC160571.

The registered office address of SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED is New No 6 & 8, Old No 35 & 36, Mariamman Koil Street, West KK Nagar, Kalaignar Karunanidhi Nagar, Chennai City Corporation, Chennai, Tamil Nadu, India — 600078.

As per MCA records, the current status of SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹1 Lakh.

SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial service activities n.

SHERLOCK DILIGENCE SERVICES PRIVATE LIMITED has 2 directors: . MALLIGA (DIN: 10168679) and THOMAS ARAVIND SAMUEL (DIN: 10168680).