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 DETECTIVE & RESEARCH SERVICES (INDIA) PRIVATE LIMITED
CIN: U74920MP2012PTC028322 As on: 2026-07-13
SAI DETECTIVE & RESEARCH SERVICES (INDIA) PRIVATE LIMITED (CIN: U74920MP2012PTC028322) is a Private company incorporated on 01 May 2012. 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.SAI DETECTIVE & RESEARCH SERVICES (INDIA) 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 SAI DETECTIVE & RESEARCH SERVICES (INDIA) PRIVATE LIMITED are RAJEEV KUMAR SINGH, KESHAV DUTT PARASHAR, SEEMA ABHIMANOJ, VIKRAMADITYA TIWARI, NEETU SINGH THAKUR, and SURESH DUTT PUROHIT.
SAI DETECTIVE & RESEARCH SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MP2012PTC028322 and its registration number is 28322. Users may contact SAI DETECTIVE & RESEARCH SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI DETECTIVE & RESEARCH SERVICES (INDIA) PRIVATE LIMITED is 17/23, DUTT COMPLEX OPP. SPORTS CLUB, MANDLA ROAD JABALPUR Jabalpur MP 482002 IN.
Current status of SAI DETECTIVE & RESEARCH SERVICES (INDIA) 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 SAI DETECTIVE & RESEARCH SERVICES (INDIA) 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 DETECTIVE & RESEARCH SERVICES (INDIA)
Purchase full report of SAI DETECTIVE & RESEARCH SERVICES (INDIA)
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 DETECTIVE & RESEARCH SERVICES (INDIA) 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 SAI DETECTIVE & RESEARCH SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03463869 | RAJEEV KUMAR SINGH | Director | 2012-05-01 |
| 05193439 | KESHAV DUTT PARASHAR | Managing Director | 2012-05-01 |
| 05193460 | SEEMA ABHIMANOJ | Director | 2012-05-01 |
| 05193515 | VIKRAMADITYA TIWARI | Director | 2012-05-01 |
| 05226434 | NEETU SINGH THAKUR | Director | 2012-05-01 |
| 05226487 | SURESH DUTT PUROHIT | Director | 2012-05-01 |
Past Directors & Key Managerial Personnel of SAI DETECTIVE & RESEARCH SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHALI COMPUTECH PRIVATE LIMITED | U72200MP2011PTC025810 | Managing Director | 2011-04-19 | Ongoing |
Other Directorships of KESHAV DUTT PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA ABHIMANOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAMADITYA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETU SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH DUTT PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74910MP2014PTC032203 | PRABHA SECURITY SOLUTIONS PRIVATE LIMITED | 328, MACHHALI MARKET,MILLONIGANJ,GOHALPUR ROAD JABALPUR Jabalpur MP 482002 IN |
| U72900MP2016PTC041032 | MONKU INFOTECH PRIVATE LIMITED | H.NO.335,SHARDA COMPLEX OPP.JABALPUR HOSPITAL,NAPIER TOWN,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U85500MP2023NPL065203 | SHRI SHAMBHU EDUCATION FOUNDATION | H NO 1055 IN FRONT OF RADIO STATION,PATAN ROAD KARMETA JABALPUR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U74910MP2014PTC033145 | SUPPORT ADVISORS PRIVATE LIMITED | 537, Vishvanath Anand Colony Cherital Ward Jabalpur Jabalpur MP 482002 IN |
| ACU-4976 | GUAYUR NATURALS LLP | 678 GOL BAZAAR OPP. DUTT,MANDIR,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| ACV-7634 | ENVIORA ENTERPRISES LLP | 1178 , Ali complex, home,science college road,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U74920MP2012PTC029321 | MDI SECURITY GUARDS PRIVATE LIMITED | Pole No.Z9, A 628/1, Aga Chowk, Ukhari-4, Jabalpur Jabalpur MP 482002 IN |
| U67100MP2022PTC060369 | NITEL ENTERPRISES PRIVATE LIMITED | CIVIL LINE, SERVANT QTR-12, DUTT RECIDENCY, OPP RAILWAY STADIUM,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U80100MP2025PTC078755 | SHRI ASHTLAXMI SERVICES PRIVATE LIMITED | Shop No. 334/6 3rd Floor, Super Market Road,Jabalpur, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U62090MP2026PTC083208 | SECLODIAN PRIVATE LIMITED | Plot. No. 411, M.R.4 Road,In front of SBI,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U88900MP2023NPL065338 | NIRAKARAN WELFARE FOUNDATION | 317/3 IN FROINT OF NARMADA NURSERY SCHOOL, SBI COLONY, UKHARI ROAD,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U66120MP2005PTC017948 | MANAGEMENT MULTI TRADING PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD,JABALPUR,Madhya Pradesh,482002-India |
| U63040MP1972PTC001112 | CHADHA TRAVELS PVT LTD | CORPORATION ROAD,RAGA COMPLEX BEHIND SHOBIT COMPLEX , JABALPUR, Madhya Pradesh, India - 482002 |
| U05110MP2004PTC016325 | RAGA COMMODITIES PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U45201MP2002PTC014979 | RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP1995PTC009444 | RAGA SECURITIES AND FINANCE PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP1996PLC010680 | RAGA FINVEST LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP2004PTC017054 | WEALTH TREE RESEARCH AND ADVISORY PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| AAF-1249 | ULTRA WASTE MANAGEMENT SERVICES LLP | 4-5A, Fifth Floor, Tower A, Anantara Residential Resort, Tilhari Mandla Road, Jabalpur, Madhya Pradesh Jabalpur, Madhya Pradesh, India - 482020 |
| U21001MP2023PTC068144 | SYMBIOTIC MEDITECH JABALPUR PRIVATE LIMITED | 14 Gyanvandana Patan Road,Opposite Jabalpur Public College,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U66300MP2023PTC068877 | MONEY MALL FINANCIAL PLANNER PRIVATE LIMITED | Plot No 16, Saakar Tapobhoomi, Near Kachnaar Club ,,Vijay Nagar Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ABC-6449 | Limpia Hygiene Products LLP | H.No. 990/991, Opp. D.N.Jain College,Gol Bazar, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U52219MP2023PTC065691 | JKP LOGISTICS PRIVATE LIMITED | 71 KH NO 173/1/2/2, SH55,DAMOH ROAD NAGNA JABALPUR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U14290MP2022PTC061931 | JASHN MINES AND MINERALS PRIVATE LIMITED | QUALITY PRINTERS, H.NO 2566, WRIGHT TOWN JBP WARD MADAN MAHAL WARD X/7 JABALPUR JABALPUR J abalpur MP , Jabalpur, Madhya Pradesh, India - 482002 |
| U51909MP2022PTC060823 | OSWAL MARKETING JABALPUR PRIVATE LIMITED | PLOT NO 1 MAIN ROAD GRAM NAGNA KATANGI ROAD,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U45500MP2017PTC044547 | CENTERCLIF STRUCTURE PRIVATE LIMITED | Shop no. 816 green city madhotal, jabalpur , jabalpur ,MP, Madhya Pradesh, India - 482002 |
| AAH-3953 | ARYAN NATURALS AND FOOD LLP | SALIBADA,TFRC MANDLA ROAD JABALPUR, Madhya Pradesh, India - 482002 |
| ACA-2266 | SHUBH VEHICLES LLP | B-663, OPP MAHANADDANAGPUR ROAD Jabalpur, Madhya Pradesh, India - 482002 |
| U74999MP2016PTC041827 | TELLUS HOLIDAYS PRIVATE LIMITED | Raga Complex, Corporation Road Marhatal , Jabalpur, Madhya Pradesh, India - 482002 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.