Satyanarayan Fraud Management & Investigation Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 8 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 eight 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
Who are the key members and board of directors at Satyanarayan Fraud Management & Investigation Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rathish Chittur  | Director | 15-Mar-2014 | Current |
| Hitender Chouhan | Director | 01-Jan-2010 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Auric Financial Advisors Private LimitedHitender Chouhan is a mutual person
Charges (Loans)
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.
Deals i
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
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Alerts
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