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SLEUTHS INVESTIGATORS PRIVATE LIMITED

CIN : U74899DL1990PTC038845
|
ROC : RoC-Delhi
Active
Last Updated On : 18-11-2018
CINU74899DL1990PTC038845
Company NameSLEUTHS INVESTIGATORS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number038845
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-01-1990
Registered AddressV-26, 2ND FLOOR,GREEN PARK, NEW DELHI DL 110016 IN
Email Idaccounts@indiaip.com
Whether Listed or notUnlisted
Date of Last AGM30-06-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00174156CHANDER MOHAN LALL01-08-2018
00794237ANJALI LALL01-04-1992
SLEUTHS INVESTIGATORS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-01-1990. Its Corporate Identification Number (CIN) is U74899DL1990PTC038845, and it carries the registration number 038845. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SLEUTHS INVESTIGATORS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 V-26, 2ND FLOOR,GREEN PARK, NEW DELHI DL 110016 IN. Correspondence or inquiries may be sent to the official email address, accounts@indiaip.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 SLEUTHS INVESTIGATORS PRIVATE LIMITED?
    V-26, 2ND FLOOR,GREEN PARK, NEW DELHI DL 110016 IN
  • Who are the owners / directors of SLEUTHS INVESTIGATORS PRIVATE LIMITED?
    • CHANDER MOHAN LALL
    • ANJALI LALL
  • How can I contact SLEUTHS INVESTIGATORS PRIVATE LIMITED?
    accounts@indiaip.com
  • When was SLEUTHS INVESTIGATORS PRIVATE LIMITED established?
    It was founded on 05-01-1990 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.