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Profile

Company Factsheet

Nature of Business: Service Provider
Company CEO: Sanjay Singh
Registered Address: 14, 4th Floor, Satya Niketan Moti Bagh 2, New Delhi- 110 021, Delhi, India
Industry: Services of Corporate Investigation.
Total Number of Employees: Upto 10 People
Year of Establishment: 1996
Legal Status of Firm: Private Limited Company
Promoter: Mr. Sanjay Singh
Annual Turnover: 2010-11 Rs. 2 - 5 Crore Approx.
Location Type: URBAN
Building Infrastructure: Permanent
Size of Premises: 1000 square feet
Space Around: Front porch
Provide after Sales Support: Onsite Support
Primary Competitive Advantage: Provide Customized Solutions
Quality Measures / Testing Facilities: No
Banker: ICICI BANK LTD
GST No.: 07AACCI9074P1ZV
CIN No.: U74900DL2012PTC233802
Customized Packaging: No
Payment Mode:
  • Cash
  • Cheque
  • DD

Our Network

The effective investigation services become possible due to our vast network of affiliate offices throughout the world. We have offices in different parts of India including Delhi, Mumbai, Chennai, Kolkata, Bangalore, Hyderabad, Ahmedabad, Pune, Kanpur, Surat, Lucknow, Nagpur and Ludhiana. Moreover, we have developed associations with overseas investigating agencies to increase our effectiveness.

Media & Network

We offer specialized services like business investigation services, legal investigation services etc. to large and medium corporations spread over different parts of India like Delhi, Mumbai, Chennai, Kolkata, Bangalore, Hyderabad, Ahmedabad, Pune, Kanpur, Surat, Lucknow, Nagpur, Ludhiana etc and abroad also. Our clients depend on us for our high quality services which are available to them at the most competitive costs.

Memberships

Memberships
WAD (World Asosciation of Detectives, USA) membership since 2013

Our Services

We deal in comprehensive investigation services that is assured for high reliability and efficiency. Our investigation services include a wide range of activities that assist individuals, corporates and organizations in finding appropriate solutions to counter future problems. Our offered services include :
  • Pre/Post Matrimonial Investigation Services
  • Divorce Case Support
  • Extra Affairs / Adultery
  • Information of Missing Person
  • Pre/post Employment Verification
  • Trade Mark Infringement & IPR Investigation Services
  • Competitors Investigation Services
  • Industrial Espionage
  • Debugging Services
  • Information on Assets & Finance
  • Financial Fraud & Theft
  • Insurance Claim Investigation Services
  • Due Diligence
  • Cyber Crime Investigation Services
  • Holographic Test Services
  • Handwriting Investigation Services
  • Lie Detection Test Services

Our Team

We have a strong network of professional and trustworthy investigators. Most of these investigator are the members of the law enforcement section. Committed to deliver efficient services and excellent supervision, our investigators possess requisites qualities such as resourcefulness, ability to make quick decisions and integrity. Working perfectly, these professionals provide inputs that are authentic and timely as well as confidential. The team is well-equipped with the most modern surveillance equipment to carry out the entire investigation effectively.

Why Us?

Personal Investigation Services

We offer personal investigation service to our clients on a wide variety of subjects. Our investigators provide intelligence and information gathering by placing someone under surveillance based on their daily movements. Utilizing video and photographic evidence, we gather the required evidence. In addition, we also have covert equipment to obtain evidence at meetings, restaurants etc. We offer our services for:
  • Pre/post matrimonial investigation
  • Shadowing of any person & vehicle
  • Divorce case support
  • Extra affairs /adultery
  • Information of missing person
  • Video surveillance

Corporate Investigation Services

We offer a wide range of corporate investigations services to meet their varied requirements. Our service portfolio includes employment verification to competitors investigation. Our team of experts provides exact information as per the client's requirements. We use the most effective methods to carry out such researches in order to find accurate results while maintain the privacy. Our corporate investigation includes:
  • Pre/post Employment Verification
  • Trade mark infringement & IPR investigation
  • Competitors Investigation
  • Industrial espionage
  • Debugging services
  • Information on assets & Financials
  • Financial fraud &Theft
  • Insurance claim investigation
  • Due diligence

Crime & Forensic Investigation Services

We provide private investigation for criminal and forensic subjects to help individuals or law enforcement agencies in detecting culprits. Our team consists of experts having enough expertise in solving such cases. Utilizing our expert's experience, we offer exact solution to complicated cases that left unsolved cases like:
  • Cyber Crime Investigation
  • Criminal Investigation
  • Finger Print Investigation for FBI
  • Holographic test
  • Handwriting Investigation
  • Lie Detection test
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    country-ico

    We will contact you soon !

    Sanjay Singh

    (Managing Director)

    Indian Detective Agency Private Limited

    Delhi - 110021, India

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