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
SHRI SAI INVESTIGATION AND SECURITY SERVICES PRIVATE LIMITED
CIN: U74920MP2006PTC018896 As on: 2026-07-13
SHRI SAI INVESTIGATION AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74920MP2006PTC018896) is a Private company incorporated on 24 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHRI SAI INVESTIGATION AND SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHRI SAI INVESTIGATION AND SECURITY SERVICES 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.
Directors of SHRI SAI INVESTIGATION AND SECURITY SERVICES PRIVATE LIMITED are DEEPAK PALIYA, and PRATAP UPMANYU.
SHRI SAI INVESTIGATION AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MP2006PTC018896 and its registration number is 18896. Users may contact SHRI SAI INVESTIGATION AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SAI INVESTIGATION AND SECURITY SERVICES PRIVATE LIMITED is B-9, PURSHOTTAM VIHAR AIRPORT ROAD, GOLE KA MANDIR GWALIOR MP 474001 IN.
Current status of SHRI SAI INVESTIGATION AND SECURITY SERVICES PRIVATE LIMITED is - Active.
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 SHRI SAI INVESTIGATION AND SECURITY 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 SHRI SAI INVESTIGATION AND SECURITY SERVICES
Purchase full report of SHRI SAI INVESTIGATION AND SECURITY 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 SHRI SAI INVESTIGATION AND SECURITY 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.
| 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 SHRI SAI INVESTIGATION AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07121213 | DEEPAK PALIYA | Director | 2015-03-11 |
| 07275870 | PRATAP UPMANYU | Director | 2015-08-21 |
Past Directors & Key Managerial Personnel of SHRI SAI INVESTIGATION AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02493702 | MANISHA SHUKLA | Director | 2006-08-24 | 2017-07-03 |
| 02521133 | RAMESH CHANDRA AWASTHI | Director | 2006-08-24 | 2015-08-21 |
Other Directorships of MANISHA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH CHANDRA AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK PALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATAP UPMANYU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24129MP2013PTC030802 | MAJOR SHINE CROP PRIVATE LIMITED | B/26 HANUMAN NAGAR AIRPORT ROAD GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52590MP2010PLC024312 | B.J.M. MARKETING INDIA LIMITED | A-16, PURUSHOTTAM VIHAR GOLE KA MANDIR BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2020PTC051758 | AQUBITAS PRIVATE LIMITED | B 37, RAM DAYAL NAGAR BHIND ROAD GOLE KA MANDIR DD NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U22100MP2013PTC031351 | PRIDE INFOSYSTEM AND MEDIA PRIVATE LIMITED | RACHNA NAGAR, GOLE KA MANDIR BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U24233MP2010PTC024800 | TORZEN BIOLIFE SCIENCES PRIVATE LIMITED | 23B MORAR ENCLAVE GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U19201MP1980PTC001642 | ACME SHOES PVT LTD | OPP. GANESH MANDIRA.B. ROAD LASHKAR , GWALIOR M.P., Madhya Pradesh, India - 474001 |
| U74920MP2010PTC024963 | SHIVA DETECTIVE & SECURITY FORCE PRIVATE LIMITED | KOTHI KEDARPUR, SHIVPURI LINK ROAD GWALIOR Gwalior MP 474001 IN |
| U74920MP2010PTC023829 | SURYAVANSHI SECURITY GUARD SERVICES PRIVATE LIMITED | WARD NO. 14, SEWA NAGAR NEAR FORT ROAD GWALIOR Gwalior MP 474001 IN |
| U74910MP2010PTC023164 | M.P.S. GROUP MULTI PURPOSE PERSONNEL SERVICES PRIVATE LIMITED | 25 GROUND FLOOR, KUBER COMPLEX, R.K.A. ROAD, THATIPUR GWALIOR Gwalior MP 474001 IN |
| U74910MP2014PTC032695 | INEXT RECRUITMENT SERVICES PRIVATE LIMITED | H.NO. 68, PICHHADI DIYODI, MASJID WALI GALI PAWAR SAHAB KA BADA, LASHKAR, GWALIOR Gwalior MP 474001 IN |
| U52599MP2019PTC047974 | SAISANGAM MEGAMART MARKETING SOLUTION PRIVATE LIMITED | 232, SUDARSHAN VIHAR, GUDI GUDA KA NAKA NEAR JAI KALI MATA MANDIR, KAMPOO,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U50103MP1991PTC006807 | ROYAL AUTOMOBILES PRIVATE LIMITED | naka chandra bani jhansi road GWALIOR. MP 474001 IN |
| U74920MP2007PTC020019 | JRG SECURITIES AND CONSTRUCTION PRIVATE LIMITED | FARAN SINGH KA BADA JIWAJI GANJ, LASHKAR GWALIOR MP 474001 IN |
| U45203MP2015PTC033927 | GRACIOUS INFRASTRUCTURE PRIVATE LIMITED | 21 NEW SHANKARPURI GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP2009PTC022139 | GARIMA INFRABUILD PRIVATE LIMITED | 403 SOURAW PLAZA GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U18209MP2017PTC043505 | NBD TEXTILE PRIVATE LIMITED | A.B. ROAD, RAMAJI KA PURA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAX-0475 | SHIVA SHAKTI TILL MILL LLP | Near Panchmukhi Hanuman Mandir, Girwai, A.B. Road, Gwalior, Madhya Pradesh, India - 474001 |
| U02423MP2005PTC018174 | ALL CARE HEALTH PRIVATE LTD | ADARSH COLONYGOLA KA MANDIR KALPI ROAD, MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U40200MP2022PLC061111 | GT HYDROGEN ENERGY LIMITED | PLOT NUMBER , A-7 SITUATED AT MADHUVAN, COLONY SHIVPURI LINK ROAD , GWALIOR MP, GWALIOR,, Gwalior,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U01100MP2022PTC062397 | SHANKARASUVAN NATURE PRIVATE LIMITED | Q-203, SHATABDIPURAM PHASE-2 GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U50400MP2020PTC053849 | RAJORIYA FUEL PRIVATE LIMITED | HOUSE NO. 08, NEW KRISHNA COLONY GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70102MP2014PTC032175 | QUICKFIVE INFRABUILD PRIVATE LIMITED | H NO. 5 PANDIT VIHAR COLONY GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U67120MP2009PLC021825 | FUTURE INDIA INSURANCE AND INVESTMENT SERVICES LIMITED | 101 JEEVANDEEP APPARTMENT OPP. PETROL PUMP GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15200MP2009PLC022586 | EKTA BNP DAIRIES AND ALLIED LIMITED | H No 66 RAM VIHAR COLONY, PINTO PARK GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2016PTC040689 | ANTECH IT RESOURCES PRIVATE LIMITED | H. NO. 2, II FLOOR, MORAR ENCLAVE RESIDENCY ROAD, GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAP-8575 | KR PROLINES LLP | TF 16 & 17,THIRD FLOOR CENTRALMALL,SDM ROAD,IN FRONT OF ACHLESHWAR MANDIR GWALIOR, Madhya Pradesh, India - 474001 |
| U74910MP2014PTC032584 | DRF MANPOWER & MANAGEMENT PRIVATE LIMITED | 44/3, AADARSH MILL ROAD INFRONT OF NOOR MASJID, FARRAS KHANA GWALIOR Gwalior MP 474001 IN |
| U73100MP2018PTC046449 | SENATUS LABORATORIES INDIA PRIVATE LIMITED | HOUSE NO. 18 , VINAY NAGAR SECTOR NO. 3 100 FUTA ROAD , IN FRONT OF JAIN MANDIR , GWALIOR, Madhya Pradesh, India - 474012 |
| U74920MP1982PTC001905 | SECURITY & INTELLIGENCE GAURD SERVICES P RIVATE LIMITED | RAMPURI MOHALLA IN FORNT OFSHABDA PRATAP ASHRAM, GWALIOR MP 474001 IN |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.