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
SUPERSAFE INVESTIGATORS PRIVATE LIMITED.
CIN: U74920DL2003PTC121372 As on: 2026-07-13
SUPERSAFE INVESTIGATORS PRIVATE LIMITED. (CIN: U74920DL2003PTC121372) is a Private company incorporated on 18 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUPERSAFE INVESTIGATORS PRIVATE LIMITED.'s NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
SUPERSAFE INVESTIGATORS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74920DL2003PTC121372 and its registration number is 121372. Users may contact SUPERSAFE INVESTIGATORS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SUPERSAFE INVESTIGATORS PRIVATE LIMITED. is F-18A BLOCK-20TILAK VIHAR NEW DELHI NEW DELHI DL 110018 IN.
Current status of SUPERSAFE INVESTIGATORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPERSAFE INVESTIGATORS . 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 SUPERSAFE INVESTIGATORS .
Purchase full report of SUPERSAFE INVESTIGATORS .
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 SUPERSAFE INVESTIGATORS . 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUPERSAFE INVESTIGATORS .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUPERSAFE INVESTIGATORS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5040 | GURLEEN INSTITUTE OF ACCOUNTS AND COMMER CE LLP | 144 S/F POCKET GG-1 VIKASPURI NEW DELHI-18 West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| U74910DL2021PTC383089 | FONDSTAFF PRIVATE LIMITED | G-5,NEW NO-S-4/68 F/F NEW MAHAVIR NGR DELHI New Delhi DL 110018 IN |
| U70109DL2019PTC359315 | KDA REALTY PRIVATE LIMITED | F-3, Block-F, Vikaspuri, New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| U70109DL2019PTC359351 | ALF HOMES PRIVATE LIMITED | F-3, Block-F, Vikaspuri, New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| AAH-5061 | GURLEEN CORPORATE SERVICES LLP | GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| U72900DL2016PTC291637 | K.S.G SOLUTIONS INDIA PRIVATE LIMITED | F-44 S.F, F - Block Tilak vihar, Near Gurudwara , New Delhi, Delhi, India - 110018 |
| U51909DL2009PTC194021 | MSC IMPEX PRIVATE LIMITED | OFFICE NO.233, 19-20, RADHA CHAMBER, G-BLOCK, COMMERCIAL COMPLEX, VIKAS PURI, NEW DELHI New Delhi DL 110018 IN |
| U52100DL2014PTC265996 | PATRICK TRADERS INDIA PRIVATE LIMITED | B-10, BASEMENT, VARDHMAN CHAMBER-1, PLOT NO-7, G-BLOCK, COMMERCIAL COMPLEX, VIKAS PURI NEW DELHI New Delhi DL 110018 IN |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| U74909DL2023PTC417584 | FIVE ELEMENTS FINTECH PRIVATE LIMITED | Shop No. 113, F/F Block C Shopping Centre, Vikas Puri New Delhi West Delhi DL 110018 IN |
| U63030DL2021PTC384467 | XPRTS TRAVEL SERVICES PRIVATE LIMITED | 58/17, F/F, ASHOK NAGAR DELHI New Delhi DL 110018 IN |
| U74999DL2020PTC363343 | FIRST STAGE VENTURES PRIVATE LIMITED | L-2/39, BLOCK -L-2 NEW MAHAVIR NAGAR, NEW DELHI, WEST DELHI, DELHI , New Delhi, Delhi, India - 110018 |
| U74999DL2018PTC335033 | LEXINDIA EXPERTS PRIVATE LIMITED | 30-D MIG NAVYUG ADARSH APARTMENT BLOCK -F VIKASH PURI NEW DELHI 110018 , New Delhi, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U70200DL2024PTC436013 | ECHOES ENTERTAINMENT PRIVATE LIMITED | F-15D SANT GARH EXTEN,BLOCK F, NEW DELHI 18,New Delhi,West Delhi,Delhi,110018-India |
| U74990DL2012PTC230679 | WE AT YOUR SERVICE PRIVATE LIMITED | M-52, First Floor, Street No.4, New Mahavir Nagar Janakpuri East, Near Shiv Shakti Temple New Delhi New Delhi DL 110018 IN |
| U74996DL2006PTC152920 | SIMPLE SIX SIGMA LEAN CONSULTING PRIVATE LIMITED | F-8, ST. SOLDIER TOWER, G-BLOCK, COMMUNITY CENTRE, VIKAS PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PLC311049 | TOPTIME BIZ LIMITED | H.NO-M-156, S/F, VIKAS PURI, NEAR M-BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2013PTC255262 | EXALOTUS CONSULTING PRIVATE LIMITED | 215 ARUNODAYA APARTMENT, PLOT 15, F BLOCK BUDHELA PHASE-II VIKASH PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U36940DL2013PTC248750 | SEASTAR TOYS PRIVATE LIMITED | 215 ARUNODAYA APARTMENT PLOT 15 , F BLOCK BUDHELA PHASE-II VIKASH PURI NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| AAK-9672 | REDFOX BUSINESS SOLUTIONS LLP | PROPERTY NO.-K-92 (F.F) K BLOCK NEW MAHABIR NAGAR NEAR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U72200DL2014PTC264051 | ASN IT CORPORATES PRIVATE LIMITED | H.NO.-21 NEW NO., SEC. 4/43, S/F, C-BLOCK, BLOCK-C, OLD MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U51900DL2012PTC230466 | GITC IMPEX PRIVATE LIMITED | C-31, F- BLOCK TILAK VIHAR, OPP. KRISHNA PARK , NEW DELHI, Delhi, India - 110018 |
| AAR-6790 | SHIVAY MP LLP | W/o AJAY MALHOTRA,DDA SHOP STALL NO 67,(G.F)AT DDA MARKET, NR 20 BLOCK TILAK VIHAR,TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U80301DL2010PTC199841 | BANYAN INSTITUTE OF TECHNOLOGY & MANAGEMENT PRIVATE LIMITED | C-71 S/F VIKASH PURI NEW DELHI 110018 , NEW dELHI, Delhi, India - 110018 |
| U74940DL2015PTC282947 | BROS FILM PRODUCTION PRIVATE LIMITED | FLAT NO-469, VIKAS PURI NEAR MOTHER DAIRY NEW DELHI 110018 NEW DELHI West Delhi DL 110018 IN |
| U80903DL2019PTC346486 | PRAVIN SHIKSHA PRIVATE LIMITED | F-91, S/F, BLOCK-F PLOT NO-91, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAS-0053 | PRATIBIMB ADVISORS LLP | H No F1084 S F C R Park Near F Block Park New Delhi, Delhi, India - 110018 |
| 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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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.