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I-DETECTIVE AGENCY PRIVATE LIMITED

CIN : U74999TN2021PTC143055
|
ROC : RoC-Chennai
Active
Last Updated On : 28-11-2025
CINU74999TN2021PTC143055
Company NameI-DETECTIVE AGENCY PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number143055
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation23-04-2021
Registered Address54,VAITHIYANATHAPURAM, THATHANERI Madurai Tamil Nadu India 625018
Email Ididetective2124@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06882170GUNASEELAN MARIAPPAN23-04-2021
08241599SUDHAKAR30-09-2024
I-DETECTIVE AGENCY 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-2021. Its Corporate Identification Number (CIN) is U74999TN2021PTC143055, and it carries the registration number 143055. Currently, its eFiling status is listed as Active”.
From a financial standpoint, I-DETECTIVE AGENCY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 54,VAITHIYANATHAPURAM, THATHANERI Madurai Tamil Nadu India 625018. Correspondence or inquiries may be sent to the official email address, idetective2124@gmail.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 I-DETECTIVE AGENCY PRIVATE LIMITED?
    54,VAITHIYANATHAPURAM, THATHANERI Madurai Tamil Nadu India 625018
  • Who are the owners / directors of I-DETECTIVE AGENCY PRIVATE LIMITED?
    • GUNASEELAN MARIAPPAN
    • SUDHAKAR
  • How can I contact I-DETECTIVE AGENCY PRIVATE LIMITED?
  • When was I-DETECTIVE AGENCY PRIVATE LIMITED established?
    It was founded on 23-04-2021 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-415,300
MGT-712,300
Total Penalty27,600
🎉90% WAIVER APPLIED
- ₹ 24,840
Amount Payable (10%)2,760

Full waiver breakdown available next page

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