Satyanarayan Fraud Management & Investigation Services Private Limited.

Founded in 2008 and headquartered in Delhi, India.

2008 | New Delhi (India) | Active
Last Updated:

Satyanarayan Fraud Management & Investigation Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Satyanarayan Fraud Management & Investigation Services

Satyanarayan Fraud Management & Investigation Services Private Limited. (SFMISPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 2008 and has a history of 16 years and ten months. Its registered office is in New Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rathish Chittur and Hitender Chouhan serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74920DL2008PTC179927

  • Company No.

    179927

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2008

  • Date of AGM

    31 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Satyanarayan Fraud Management & Investigation Services Private Limited.

Explore comprehensive data for Satyanarayan Fraud Management & Investigation Services Private Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Satyanarayan Fraud Management & Investigation Services?

Board Members (2)

NameDesignationAppointment DateStatus
Rathish Chittur Country flag representing In Director 15-Mar-2014Current
Hitender Chouhan Country flag representing In Director 01-Jan-2010Current

Financial Performance of Satyanarayan Fraud Management & Investigation Services.

Satyanarayan Fraud Management & Investigation Services Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Satyanarayan Fraud Management & Investigation Services revenue growth over time
Satyanarayan Fraud Management & Investigation Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Satyanarayan Fraud Management & Investigation Services?

In 2017, Satyanarayan Fraud Management & Investigation Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Satyanarayan Fraud Management & Investigation Services?

Unlock and access historical data on people associated with Satyanarayan Fraud Management & Investigation Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Satyanarayan Fraud Management & Investigation Services Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Satyanarayan Fraud Management & Investigation Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Satyanarayan Fraud Management & Investigation Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Satyanarayan Fraud Management & Investigation Services

Recent activity within the organization

  • Annual General Meeting

    Satyanarayan Fraud Management & Investigation Services Private Limited. last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Satyanarayan Fraud Management & Investigation Services Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rathish Palakizh Chittur was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 11 years 1 month .

  • Director Appointment

    Hitender Prakash Chouhan was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 15 years 3 months .

  • Company Incorporation

    Satyanarayan Fraud Management & Investigation Services Private Limited. was registered on 23 Jun 2008 with Roc Delhi & aged 16 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Satyanarayan Fraud Management & Investigation Services Private Limited.?

    Satyanarayan Fraud Management & Investigation Services Private Limited. was incorporated on 23 Jun 2008.

  • What is authorized share capital and paid-up capital of Satyanarayan Fraud Management & Investigation Services Private Limited.?

    The authorized share capital of Satyanarayan Fraud Management & Investigation Services Private Limited. is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Satyanarayan Fraud Management & Investigation Services Private Limited.?

    Currently 2 directors are associated with Satyanarayan Fraud Management & Investigation Services Private Limited..

    • Rathish Palakizh Chittur
    • Hitender Prakash Chouhan

  • What is the registered address of Satyanarayan Fraud Management & Investigation Services Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Satyanarayan Fraud Management & Investigation Services Private Limited. is 812 Suryakiran Building 19, Kasturba Gandhi Marg India, Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Satyanarayan Fraud Management & Investigation Services Private Limited.?

    The corporate identification number (CIN) of Satyanarayan Fraud Management & Investigation Services Private Limited. is U74920DL2008PTC179927 and the company number is 179927 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Satyanarayan Fraud Management & Investigation Services Private Limited. filed with the ROC?

    The most recent Balance Sheet for Satyanarayan Fraud Management & Investigation Services Private Limited. was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Consultancy