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DHI INVESTIGATION SERVICES PRIVATE LIMITED

CIN : U74990KA2011PTC057313
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ROC : RoC-Bangalore
Active
Last Updated On : 14-12-2022
CINU74990KA2011PTC057313
Company NameDHI INVESTIGATION SERVICES PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number057313
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,000
Paid up Capital (Rs)4,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-03-2011
Registered AddressNo.118, Karigiri Krupa, AECS Layout, 2nd Stage, RMS 4th Cross, Sanjay Nagar Bangalore KA 560094 IN
Email Idshreedevi@dhiverification.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DHI INVESTIGATION SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-03-2011. Its Corporate Identification Number (CIN) is U74990KA2011PTC057313, and it carries the registration number 057313. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DHI INVESTIGATION SERVICES PRIVATE LIMITED has an authorised share capital of ₹4,00,000 and paid-up capital of ₹4,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No.118, Karigiri Krupa, AECS Layout, 2nd Stage, RMS 4th Cross, Sanjay Nagar Bangalore KA 560094 IN. Correspondence or inquiries may be sent to the official email address, shreedevi@dhiverification.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHI INVESTIGATION SERVICES PRIVATE LIMITED?
    No.118, Karigiri Krupa, AECS Layout, 2nd Stage, RMS 4th Cross, Sanjay Nagar Bangalore KA 560094 IN
  • Who are the owners / directors of DHI INVESTIGATION SERVICES PRIVATE LIMITED?
    • DILEEP SIMHA NARASIMHAMURTHY
    • RAGHAVENDRA HAGALWADI RAJAGOPAL
  • How can I contact DHI INVESTIGATION SERVICES PRIVATE LIMITED?
  • When was DHI INVESTIGATION SERVICES PRIVATE LIMITED established?
    It was founded on 01-03-2011 as per MCA records.
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