• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Fund Raising
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      • Board Meetings
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      SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED

      CIN: U74120UP2012PTC050413 As on: 2026-07-13
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      SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED (CIN: U74120UP2012PTC050413) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED are DURGA PRASAD, ASHOK KUMAR BAGHEL, MUKESH KUMAR BAGHEL, and CHANDRA PAL SINGH.

      SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC050413 and its registration number is 50413. Users may contact SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED is H. NO.-411, V & P- GUTILA SHAMSABAD ROAD, BLOCK BARAULI AHIR , AGRA, Uttar Pradesh, India - 282001.

      Current status of SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS
      DIN Director Name Designation Appointment Date
      05263083 DURGA PRASAD Director 2012-05-10
      05266244 ASHOK KUMAR BAGHEL Director 2012-05-10
      05274480 MUKESH KUMAR BAGHEL Director 2012-05-10
      07164008 CHANDRA PAL SINGH Additional Director 2016-09-15
      Past Directors & Key Managerial Personnel of SATYAMEVA INVESTMENTS & INSURANCE CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      05274478 KULDEEP SINGH Director - 2017-03-04
      Other Directorships of DURGA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDDHI JAN DHAN INDIA NIDHI LIMITED U65991UP2015PLC070496 Director 2015-05-05 Ongoing
      SAMRIDDHI INDIA TRAXIM SERVICES PRIVATE LIMITED U74900UP2016PTC077173 Director 2016-03-15 Ongoing
      SAMRIDDHI INDIA FEDERATION U74999UP2016NPL082619 Director - 2018-09-11
      Other Directorships of ASHOK KUMAR BAGHEL
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDDHI JAN DHAN INDIA NIDHI LIMITED U65991UP2015PLC070496 Director 2015-05-05 Ongoing
      SAMRIDDHI INDIA TRAXIM SERVICES PRIVATE LIMITED U74900UP2016PTC077173 Director 2016-03-15 Ongoing
      SAMRIDDHI INDIA FEDERATION U74999UP2016NPL082619 Director - 2018-09-11
      Other Directorships of KULDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR BAGHEL
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDDHI JAN DHAN INDIA NIDHI LIMITED U65991UP2015PLC070496 Director 2015-05-05 Ongoing
      SAMRIDDHI INDIA TRAXIM SERVICES PRIVATE LIMITED U74900UP2016PTC077173 Director 2016-03-15 Ongoing
      SAMRIDDHI INDIA FEDERATION U74999UP2016NPL082619 Director - 2018-09-11
      Other Directorships of CHANDRA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDDHI JAN DHAN INDIA NIDHI LIMITED U65991UP2015PLC070496 Director 2015-05-05 Ongoing
      SAMRIDDHI INDIA TRAXIM SERVICES PRIVATE LIMITED U74900UP2016PTC077173 Director 2016-03-15 Ongoing
      SAMRIDDHI INDIA FEDERATION U74999UP2016NPL082619 Director - 2018-09-11

      CIN Company Name Company Address
      U70102UP2013PTC056181 SKYLIMIT INFRABUILD PRIVATE LIMITED H.NO 186, BAROLI AHIR SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U74120UP2015PTC073657 GOLDEN BULL INFOCOM PRIVATE LIMITED Shop No 7A, AASHRYA PURAM, NEAR VISHWAKARMAPURAM BARAULI AHIR, SHAMSABAD ROAD, , AGRA, Uttar Pradesh, India - 282001
      U74999UP2017PTC092123 SYNERGY MULTIVISION INDIA PRIVATE LIMITED H. No. 34/123, H/P-29, Himachal Colony, Deori Road Agra , Agra, Uttar Pradesh, India - 282001
      U19100UP2021PTC155098 SHOENEST PRIVATE LIMITED HOUSE NO. 274 A, BARAULI AHIR NALANDA TOWN SHAMSHABAD ROAD AGRA , AGRA, Uttar Pradesh, India - 282001
      U70102UP2015PTC068955 GLOBALEARTH INFRATECH PRIVATE LIMITED H.NO.4/118/B-1, SHOP NO. 3, IST FLOOR, BASU PLAZA, CHURCH ROAD, AGRA, (UP)-282001 , AGRA, Uttar Pradesh, India - 282001
      U15122UP2015PTC070337 BOSE EDIBLE PRIVATE LIMITED H. No. 107 NALANDA TOWN- SHAMSHABAD ROAD NEAR T.V TOWER , AGRA, Uttar Pradesh, India - 282001
      U73100UP2025PTC236405 MARQITY GLOBAL PRIVATE LIMITED H NO 4/68A/1 GWALIOR ROAD,AGRA 282001,Agra,Agra,Uttar Pradesh,282001-India
      ACJ-0836 IJAY SERVICES LLP H.NO. 34/108/4, SAINIK BIHAR,,DEORI ROAD AGRA UP-282001,Agra,Agra,Uttar Pradesh,India-282001
      AAI-1259 AGRA MEDICAL AND CARDIAC SUPER SPECIALTY HOSPITAL LLP H.NO 1 PROP NO 33/81 (PART) KH NO 633, ADARSH NAGAR, AJMER ROAD PRATAP PURA AGRA, Uttar Pradesh, India - 282001
      U65100UP2016PLC086530 NAV PALLAV NIDHI LIMITED H. NO. 4/118-B/1, SHOP NO.-3 CHARCH ROAD, SECOND FLOOR OFFICE NO.-1, BASU PLAZA , AGRA, Uttar Pradesh, India - 282001
      ACO-9067 XENWIN SERVICES LLP H.No. 112, Shaheed Nagar,,Shamshabad Road, Agra,Agra,Agra,Uttar Pradesh,India-282001
      ACJ-1651 TRIVON VENTURES LLP H NO-65 MIG, Taj Nagari, Agra, 282001, Uttar Pradesh,Agra,Agra,Uttar Pradesh,India-282001
      U74120UP2012PTC052911 NECTAR SOFTTECH PRIVATE LIMITED Flat No. 307, Block No. 3, Rajkamal Appartment, Fatehabad Road , Agra, Uttar Pradesh, India - 282001
      U45201UP2005PTC030574 SHANKER SHELTERS PRIVATE LIMITED FLAT NO. 4, BLOCK NO. 4, GROUND FLOOR RAJKAMAL APPARTMENT, NEAR SAGA EMP, FATEHABAD ROAD , Agra, Uttar Pradesh, India - 282001
      U70102UP2010PTC040936 OMKAR INFRAPROMOTERS PRIVATE LIMITED Plot No. 5, Khasra No. 471/1, 478/2 Swami Nagar colony, Ukkharra, Shamsabad Road , Agra, Uttar Pradesh, India - 282001
      U70102UP2011PTC047311 SHRI TARACHAND DEVELOPERS PRIVATE LIMITED FLAT NO. 4, BLOCK NO. 4 GROUND FLOOR, RAJKAMAL APPARTMENT, NEAR SAGA EMP, FATEHABAD ROAD , Agra, Uttar Pradesh, India - 282001
      U43299UW2026PTC250981 LIGHTHOUSE LANDSPACE PRIVATE LIMITED H NO 13,AJMER ROAD BALUGANJ,Agra,Agra,Uttar Pradesh,282001-India
      U47713UP2024PTC208504 ENCORIUS INTERNATIONAL PRIVATE LIMITED H.NO. 15, NARIPURA,JAGNER ROAD,Agra,Agra,Uttar Pradesh,282001-India
      U56290UW2026PTC250014 IT'S SO EASY PRIVATE LIMITED H NO 13,AJMER ROAD BALUGANJ,Agra,Agra,Uttar Pradesh,282001-India
      U56290UW2026PTC250108 IT'S SO EASY VENTURE PRIVATE LIMITED H NO 13,AJMER ROAD BALUGANJ,Agra,Agra,Uttar Pradesh,282001-India
      U43222UP2025OPC231625 ARK SOLAR INFRA (OPC) PRIVATE LIMITED KHASRA NO 830 BAGDA, ROAD BAROLI AHIR,Agra,Agra,Uttar Pradesh,282001-India
      U47711UP2025PTC217518 GRACSEITICON ENTERPRISES PRIVATE LIMITED H.NO132, VILLAGE KEHRAI,,SHAMSHABAD ROAD,,Agra,Agra,Uttar Pradesh,282001-India
      U85491UP2023PTC187120 SUDERSHAN CHAKRA VIDYA COACHING PRIVATE LIMITED H No. 75, Nalanda Town,Shamshabad Road,Agra,Agra,Uttar Pradesh,282001-India
      U72500UP2017PTC095954 APS SOFTECH PRIVATE LIMITED H.No. 31/119/A Rajpur, Shamshabad Road,,Agra,Agra,Uttar Pradesh,282001-India
      ABA-8990 E-VIRACLE INDIA LLP H.NO. 11/139, GUDRI SOOT,M.G. ROAD,Agra,Agra,Uttar Pradesh,India-282001
      ACK-6374 PD-REAL VISION LLP H.NO. 14-J, NAGLA BUDDHA,JAGNER ROAD, DHANOLI,Agra,Agra,Uttar Pradesh,India-282001
      U32503UP2023PTC180566 P P AND SONS SURGICALS PRIVATE LIMITED H.NO. 51/P-49A WEST ARJUN NAGAR,Agra,Agra,Uttar Pradesh,282001-India
      U46909UP2024PTC205265 BIGDALL INDUSTRIES PRIVATE LIMITED H NO-239 NAINANA BRAHMIN,KARAN SINGH DEVERI ROAD,Agra,Agra,Uttar Pradesh,282001-India
      U69100UP2023OPC187502 MANISH PAL SALHAKAR SERVICES(OPC) PRIVATE LIMITED H. NO. 34/108/4,,SAINIK BIHAR, DEORI ROAD,Agra,Agra,Uttar Pradesh,282001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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