Indian Company Master Data Made Simple
Dhi Investigation Services Private Limited
With its incorporation dating back to 1 Mar 2011, Dhi Investigation Services Private Limited has 15 years of experience. Dhi Investigation Services Private Limited is registered with CIN U74990KA2011PTC057313 (Reg. No. null). The company operates as company limited by shares. The company’s authorized capital value is ₹4.00 lakh. Its paid up capital is ₹4.00 lakh.
The company has been registered in the city of Bangalore. The company is incorporated with the address No.118,karigirikrupa,aecslayout,2ndstage,rms4thcross,sanjaynagar, Bangalore, Karnataka, India, 560094. Dhi Investigation Services Private Limited holds an active company status. You can reach the company via email at shreedevi@dhiverification.com.
Company Overview
- CIN
- Date of Incorporation
- 01/03/2011
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹4,00,000.00
- Paid up Capital
- ₹4,00,000.00
- Activity
- -
- shreedevi@dhiverification.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/03/2011 | Raghavendra Hagalwadi Rajagopal | 03328159 | Director | View other directorships |
| 01/03/2011 | Dileep Simha Narasimhamurthy | 02556179 | Director | View other directorships |
| 22/09/2023 | Dabbeghatta Subramanayaswamy Gopala Krishna | 03500292 | Director | View other directorships |
Business Network
Directors 3
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2188917 | 26/11/2024 | ₹9,30,000.00 | Union Bank Of Inida |
| AB2175004 | 26/11/2024 | ₹9,30,000.00 | Union Bank Of Inida |
| AC1452779 | 24/03/2023 | ₹1,75,00,000.00 | Axis Bank Limited |
| AC1549297 | 15/07/2019 | ₹12,15,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Dhi Investigation Services Private Limited are:
- Raghavendra Hagalwadi Rajagopal
- Dileep Simha Narasimhamurthy
- Dabbeghatta Subramanayaswamy Gopala Krishna