Private Investigation Agency Raising Funds In Ghaziabad

About Business

This is a growing investigation services venture that works closely with both individuals and businesses. While the company was officially established in October 2024, the founders had already been active in this space for nearly two years prior. During that time, they worked on real cases, built a reliable network, and developed a solid understanding of how the industry functions on the ground.

What they do
The work mainly involves sensitive, trust-driven investigations where clients are looking for clarity before making important decisions—or sometimes after.

Pre- and post-matrimonial checks

Background and loyalty investigations
Corporate and employee verification
Undercover and on-ground inquiries

Clientele and work volume
The venture has been seeing steady demand, particularly in personal cases related to marriage. At the same time, corporate verification assignments have also started increasing.

Around 700–800 cases handled so far
Clients include army professionals, doctors, and business owners
Consistent inflow of matrimonial and verification-related work

How operations are managed
The team approaches each case in a practical, situation-based manner. Some assignments, like basic verifications, can be completed fairly quickly through field visits, while others require more time, patience, and careful handling.

Multiple verification cases can be completed within a day
More detailed investigations are handled with discretion and attention
A network of 7–8 associates across major metro cities supports operations
Additional support comes from professionals such as lawyers and cybersecurity experts

Future plans
The founders are now looking to scale the business further. The focus is on expanding into more cities and building stronger visibility so that the service can reach a wider set of clients.

Investment need
To support this next phase of growth, the venture is seeking investment. The funds will primarily be used for marketing, expanding operations, and strengthening the existing network.

Overall, the business is backed by real, hands-on experience, consistent demand, and trust-based services—giving it a strong foundation to grow within this niche segment.

Clientele type

Individuals seeking pre- and post-marital verification, clients dealing with relationship or infidelity concerns, and businesses requiring corporate investigation and background verification services.

Premises

LEASED

Lease per month (in INR): 5.00 K

Security Deposit (in INR): 10.00 K

Carpet Area: 80 sq ft

Asking Price Includes

The transaction terms will be mutually discussed and agreed upon with prospective investors.

Asking Price

INR 50.00 L

Minimum ticket size

INR 30.00 L

Reason

The funds will be used to expand the network, collaborate with technical teams to improve organic lead generation, and support overall business growth and expansion.