Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAI INTELLIGENCE AND PROTECTION SERVICES LIMITED
CIN: U74900UP2008PLC035206
SAI INTELLIGENCE AND PROTECTION SERVICES LIMITED (CIN: U74900UP2008PLC035206) is a Public company incorporated on 12 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.SAI INTELLIGENCE AND PROTECTION SERVICES LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAI INTELLIGENCE AND PROTECTION SERVICES LIMITED are SURUCHI GUPTA, BHUPENDRA SINGH, BHISHAM SINGH, and SATISH KUMAR GUPTA.
SAI INTELLIGENCE AND PROTECTION SERVICES LIMITED's Corporate Identification Number (CIN) is U74900UP2008PLC035206 and its registration number is 35206. Users may contact SAI INTELLIGENCE AND PROTECTION SERVICES LIMITED on its Email address - [email protected]. Registered address of SAI INTELLIGENCE AND PROTECTION SERVICES LIMITED is ECO-69, ECOTECH 02, BUILDING MATERIAL MARKET OPP. MOSEARBAR , SURAJPUR KASNA ROAD GREATER NOIDA Ghaziabad UP 201206 IN.
Current status of SAI INTELLIGENCE AND PROTECTION SERVICES 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 CINs
ZaubaCorp's company report for SAI INTELLIGENCE AND PROTECTION SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAI INTELLIGENCE AND PROTECTION SERVICES
Purchase full report of SAI INTELLIGENCE AND PROTECTION SERVICES
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 SAI INTELLIGENCE AND PROTECTION SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI INTELLIGENCE AND PROTECTION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02144324 | SURUCHI GUPTA | Director | 2008-05-12 |
| 02144326 | BHUPENDRA SINGH | Director | 2008-05-12 |
| 02150653 | BHISHAM SINGH | Director | 2008-05-12 |
| 02163181 | SATISH KUMAR GUPTA | Director | 2008-05-12 |
Past Directors & Key Managerial Personnel of SAI INTELLIGENCE AND PROTECTION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02988176 | NATHU SINGH | Director | 2010-03-16 | 2010-03-16 |
| 02995316 | HARPAL SINGH | Director | 2010-03-16 | 2010-03-16 |
Other Directorships of NATHU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI PROTECTION & INTELLIGENCE SERVICE LIMITED | U74920UP2010PLC040709 | Director | 2010-05-20 | 2016-06-21 |
Other Directorships of HARPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI PROTECTION & INTELLIGENCE SERVICE LIMITED | U74920UP2010PLC040709 | Director | 2010-05-20 | 2016-06-21 |
Other Directorships of SURUCHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHISHAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10304UP2025PTC227694 | PRASHMA'S GROWBERRY PRIVATE LIMITED | Khasra No. 650, Opp. RRTS Pillar No.796, Opp. HLM College,Delhi-Meerut Road, Teshil-Modinagar, Dist-Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U47730UP2025PTC237304 | OMNIDIGI RETAIL PRIVATE LIMITED | Opp. Vijay Mandi,Main Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U74900UP2009PTC037581 | ENJOY INSURANCE MARKETING PRIVATE LIMITED | C/O SHRI MANOJ KUMAR SHARMA VILLAGE JALALABAD, MURADNAGAR GHAZIABAD Ghaziabad UP 201206 IN |
| U10795UP2023PTC181507 | HOPPERZ ENTERPRISES PRIVATE LIMITED | W/O VIRENDRA GIRI,TAR WALI GALI JALALPUR ROAD,JALALPUR ROAD ,MURADNAGAR ,GHAZIABAD ,MURADNAGAR UTTAR PRADESH -201206,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U74910UP2023PTC176816 | ASHDEEP SUPPLIERS & SERVICES PRIVATE LIMITED | C/O BIHIND BARAF KHANA BRIJ VIHAR MURADNAGAR Ghaziabad UP 201206 IN |
| U45200UP2007PTC032986 | MANGALAM NIRMAN PRIVATE LIMITED | OPP. IMR COLLEGE MEERUT ROAD , GHAZIABAD, Uttar Pradesh, India - 201206 |
| U74999UP2017PTC096150 | DARKLORD IT SOLUTIONS PRIVATE LIMITED | Opp. Sai Mandir Aggarsain Market,Muradnagar,Ghaziabd,Ghaziabad,Uttar Pradesh,201206-India |
| U24299UP2021PTC146707 | DIVEY AIR PRODUCT PRIVATE LIMITED | OPP. ANAND HOSPITAL MAIN ROAD, MURADNAGAR , GHAZIABAD, Uttar Pradesh, India - 201206 |
| U66220UP2025PTC239288 | TARANHAR INSURANCE BROKERS PRIVATE LIMITED | H. No.1071, OPP. Anand,Hospital Main Road,Murad Nagar,Ghaziabad,Uttar Pradesh,201206-India |
| U17122UP2010PTC042603 | BHATNAGAR TEXTILES PRIVATE LIMITED | H. NO. 1716 OPP. JAI TALKIES MAIN ROAD MURADNAGAR , GHAZIABAD, Uttar Pradesh, India - 201206 |
| U29307UP2019PTC124454 | B&T ENGINEERING PRIVATE LIMITED | Khasra No. 630 Opp Syndicate Bank Tyagi Market, Rawali Muradnagar , GHAZIABAD, Uttar Pradesh, India - 201206 |
| U74900UP2013PTC060505 | EARTHECHO EVENTS PRIVATE LIMITED | C/O KAPIL KUMAR S/O VINOD KUMAR H. NO. 70 VYAPARIYAN - 2 MURADNAGAR Ghaziabad UP 201206 IN |
| ABC-3754 | SHEELA COTSPIN LLP | MAIN KASBA ROAD, MURADNAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| U51909UP2022PTC162295 | MULTIVERSE WHOLESALE INDIA PRIVATE LIMITED | O, TANKI ROAD, MURADNAGAR MURADNAGAR, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201206-India |
| U46301UP2023OPC183192 | AL-AJ TRADERS (OPC) PRIVATE LIMITED | C/O HAJJI NAIYM, RAWALI,ROAD MURADNAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| ACF-5169 | AKNG ENTERPRISES LLP | F,NO-1301 RESPBERRY MADHUBAN,BAPUDHAM,GHAZIABAD,UP.,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| U68200UP2025PTC231485 | GYANTRIVANI PRIVATE LIMITED | 368, Shahzadpur Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U27501UP2025PTC216490 | SHIONE HOME APPLIANCES PRIVATE LIMITED | VILLAGE DIDAULI,MOHAMMADPUR ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U85500UP2024PTC208425 | BILLION DREAMS EDUCATION PRIVATE LIMITED | Kh No-394, JT Road,,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U87300UP2024NPL213969 | ENCOURAGE HOPE AND DREAM FOUNDATION | INDRA PURI RAWLI ROAD,MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| ACV-1036 | UROOZ MOULDS LLP | 45, Khasra No. 375,Shehzaadpur Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| ACG-4528 | IRETI ENSEMBLE LLP | KHASRA NO. 1237,MAIN KASBA ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| ACP-2174 | RADHEY SHYAM VENTURES LLP | KH NO. 597,DELHI MEERUT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| U35105UP2025PTC219664 | DIVYA CHAITANYA INFRA PRIVATE LIMITED | 231, New Defence Colony,Railway Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U78300UP2025PTC228061 | GRANTH SHREE SUPPORT PRIVATE LIMITED | GANGA VIHAR COLONY KUTI ROAD MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U86100UW2026PTC253405 | CORENTIS HEATHCARE PRIVATE LIMITED | KHASRA NO-444, INDRAPURI,RAWLI ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U21000UW2026PTC250880 | MRMEDYSINE PRIVATE LIMITED | OPP. METRO PILLAR NO 844,ASALATNAGAR MURADNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| U26400UP2025PTC217175 | MENTOHOMEAPPLIANCES PRIVATE LIMITED | Kh. No. 196, Village,Didauli, Mohammadpur Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201206-India |
| ACD-9743 | BADRI RECYCLERS LLP | House No. 231 Defense,Colony Railway Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.