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
SPMI INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED
CIN: U74920MP2011PTC027202 As on: 2026-07-13
SPMI INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED (CIN: U74920MP2011PTC027202) is a Private company incorporated on 28 Nov 2011. 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.
SPMI INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SPMI INVESTIGATION & 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 SPMI INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED are TIWARI PRIYANKA, and GEETARAM PATSARIYA.
SPMI INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MP2011PTC027202 and its registration number is 27202. Users may contact SPMI INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPMI INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED is Unnao Road Near Bus Body Maker Datia MP 475661 IN.
Current status of SPMI INVESTIGATION & SECURITY SERVICES 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 CINs
ZaubaCorp's company report for SPMI INVESTIGATION & 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.
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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 SPMI INVESTIGATION & SECURITY SERVICES
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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 SPMI INVESTIGATION & 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.
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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
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Current Directors & Key Managerial Personnel of SPMI INVESTIGATION & SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07382643 | TIWARI PRIYANKA | Director | 2016-02-19 |
| 05128219 | GEETARAM PATSARIYA | Director | 2011-11-28 |
Past Directors & Key Managerial Personnel of SPMI INVESTIGATION & SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05128210 | DESHDEEPAK PATSARIYA | Director | 2011-11-28 | 2016-02-19 |
Other Directorships of TIWARI PRIYANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DESHDEEPAK PATSARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETARAM PATSARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10612MP2026PTC081552 | IPS RICEMILL PRIVATE LIMITED | UNNAO ROAD, DATIA,80/D25/P3, DATIA,Datia,Datia,Madhya Pradesh,475661-India |
| U74904MP2023PTC066943 | CRP MAN POWER SECURITY AND SOLUTIONS PRIVATE LIMITED | 182, WARD NO. 36,TOWER KE PASS, RAMNAGAR COLONY Datia Datia Datia MP 475661 IN |
| U92490MP2019OPC050122 | KAARYAKRAM EVENTS (OPC) PRIVATE LIMITED | Ward No 14 Kamad Road Indergarh , DATIA MP,, Madhya Pradesh, India - 475661 |
| U01409MP2017PTC044041 | KRISHI RATN SEED AND AGRITECH PRIVATE LIMITED | HOUSING BOARD COLONY BALADAR MOHALLA NEAR BUS STAND,DATIA,Datia,Madhya Pradesh,475661-India |
| U62099MP2025PTC076088 | RS SHRI TECHNOLOGY SRT PRIVATE LIMITED | 18/66 HAMIR SINGH NAGAR,COLONI BUS BODY KE PICHE,Datia,Datia,Madhya Pradesh,475661-India |
| AAE-1940 | GUGORIA CIVILCON LIMITED LIABILITY PARTN ERSHIP | GUGORIA ZARDA FACTORY UNNAO ROAD DATIA, Madhya Pradesh, India - 475661 |
| U01403MP2009PLC022779 | JEEVAN-SURABHI AGROTECH & DEVELOPERS LIMITED | HAMIR SINGH NAGAR UNNAO ROAD , DATIA, Madhya Pradesh, India - 475661 |
| U74999MP2021PTC055670 | FUNCTION JUNCTION EVENT PRIVATE LIMITED | NEAR PHILTER HANUMAN GARHI ROAD , DATIA, Madhya Pradesh, India - 475661 |
| U52590MP2011PLC025958 | MOON INDIA LIMITED | NEAR RAILWAY STATION SHIVPURI-DINARA ROAD , DATIA, Madhya Pradesh, India - 475661 |
| U70101MP2012PTC027666 | KBGM DEVELOPERS PRIVATE LIMITED | NEAR AXIS BANK CIVIL LINE ROAD , DATIA, Madhya Pradesh, India - 475661 |
| U70100MP2010PLC024120 | SARTHAK JEEVAN INFRABUILD INDIA LIMITED | NEAR SUBHASH CHANDRA BOSE SCHOOL UNAO ROAD , DATIA, Madhya Pradesh, India - 475661 |
| U52590MP2011PTC026203 | SARTHAK SAMAY CONCEPT MARKETING PRIVATE LIMITED | SHARDA VIHAR COLONY NEAR RAILWAY CROSSING,KARERA ROAD , DATIA, Madhya Pradesh, India - 475661 |
| U50100MP2011PTC026561 | SUNDRANI MOTORS PRIVATE LIMITED | NEAR KRISHI UPAJ MANDI BAS STAND AREA, SEONDHA BHANDER ROAD , DATIA, Madhya Pradesh, India - 475661 |
| U70200MP2018PTC044831 | BAGLAMUKHI DEVCON DEVELOPERS PRIVATE LIMITED | OWNER- DEEPAK SACHDEVA, WARD NO. 36 JHANSI ROAD, NEAR BHARTIYAM VIDHYA PEETH , DATIA, Madhya Pradesh, India - 475661 |
| U45500MP2018PTC045897 | RATANLAL INFOTAINMENT PRIVATE LIMITED | SURVEY NO 212-2, RATAN MEGA MALL, NEAR NEW DISTRICT COURT, JHANSHI ROAD, N H-44, , DATIA, Madhya Pradesh, India - 475661 |
| U10619MP2024PTC073589 | VIDYMAN AGRI PRIVATE LIMITED | UNAO ROAD, DATIA,Datia,Datia,Madhya Pradesh,475661-India |
| U15100MP2020OPC052006 | WINCHWOX EXPORTS (OPC) PRIVATE LIMITED | HO. NO. 440 C/O SMT KAMLESH MITTAL, NEER SITAL NAGAR, DATIA, MP-475661 , DATIA, Madhya Pradesh, India - 475661 |
| U01100MP2016PTC041289 | SHREE SANSKRITI AGRO INDUSTRIES PRIVATE LIMITED | GANDHI ROAD, TEGALIYA, SHANKAR JI KA MANDIR KE PICCHE DATIA, DATIA, MADHYA PRADESH , DATIA, Madhya Pradesh, India - 475661 |
| U01639MP2023PTC066519 | JOURI FRIENDS NATURAL FARMER PRODUCER COMPANY LIMITED | Shri Hari Shankar Niranjan S/o Bhagwan Das Niranjan,,Shiv Vihar Colony, Unao Road, Datia,Datia,Datia,Madhya Pradesh,475661-India |
| U01611MP2023PTC067410 | NAINAGIRAGRO FARMER PRODUCER COMPANY LIMITED | UNAO ROAD,BALAJI NAGAR,Datia,Datia,Madhya Pradesh,475661-India |
| U96020MP2023OPC067484 | BLACOUR TECHNOLOGIES (OPC) PRIVATE LIMITED | Balaji Nagar, Unao Road,Datia,Datia,Madhya Pradesh,475661-India |
| U01403MP2015PTC034879 | KUNJAVATI FARMER PRODUCER COMPANY LIMITED | DINARA ROAD , DATIA , DATIA, Madhya Pradesh, India - 475661 |
| U74999MP2017PTC042627 | NUTROCRATS PRIVATE LIMITED | HOLIPURA, TIGALIYA ROAD DATIA , DATIA, Madhya Pradesh, India - 475661 |
| U29109MP2023OPC064828 | UKAJA ELECTRICAL VAHIKAL (OPC) PRIVATE LIMITED | C/O NEERAJ YADAV, BALAJI NAGAR, UNAO ROAD,Datia,Datia,Madhya Pradesh,475661-India |
| ACP-2477 | SHIVSHAKTI AUTOMECH LLP | C/O MS SHIV MOTORS,RAMNAGAR JHANSI ROAD,Datia,Datia,Madhya Pradesh,India-475661 |
| U35105MP2026PTC083360 | SOLUSUN PRIVATE LIMITED | C/o Shyam Sunder Pathak,Near Govind Gaushala,Datia,Datia,Madhya Pradesh,475661-India |
| AAK-4615 | JAYONO ECOMMERCE LLP | 36 Challapura, Bhanderi Phatak, Near Civil Line Police station,,Datia,Datia,Madhya Pradesh,India-475661 |
| U45500MP2017PTC043744 | PRAJJWAL INFRASTRUCTURE PRIVATE LIMITED | Seeta Sagar Jhansi Bypass Datia Seeta Sagar Road , Datia, Madhya Pradesh, India - 475661 |
| U85300MP2022NPL060720 | SAHU SAMAJ DATIA FOUNDATION | MAKAN NO. 212, JHANSI BAI PASS ROAD, JAIN MAR,DATIA,Datia,Madhya Pradesh,475661-India |
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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.
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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.
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