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
SANKATMOCHAN INVESTIGATION & SECURITY PRIVATE LIMITED
CIN: U93030UP2014PTC066652 As on: 2026-07-13
SANKATMOCHAN INVESTIGATION & SECURITY PRIVATE LIMITED (CIN: U93030UP2014PTC066652) is a Private company incorporated on 20 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANKATMOCHAN INVESTIGATION & SECURITY PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of SANKATMOCHAN INVESTIGATION & SECURITY PRIVATE LIMITED are LAXMI PANDEY, and HAMID ALI SIDDIQUI.
SANKATMOCHAN INVESTIGATION & SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2014PTC066652 and its registration number is 66652. Users may contact SANKATMOCHAN INVESTIGATION & SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKATMOCHAN INVESTIGATION & SECURITY PRIVATE LIMITED is DS-1, 6-FAWN BREAK AVENUE SAROJ MARG , LUCKNOW, Uttar Pradesh, India - 226008.
Current status of SANKATMOCHAN INVESTIGATION & SECURITY 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 SANKATMOCHAN INVESTIGATION & SECURITY 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 SANKATMOCHAN INVESTIGATION & SECURITY
Purchase full report of SANKATMOCHAN INVESTIGATION & SECURITY
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 SANKATMOCHAN INVESTIGATION & SECURITY 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 SANKATMOCHAN INVESTIGATION & SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02655315 | LAXMI PANDEY | Director | 2014-10-20 |
| 03146825 | HAMID ALI SIDDIQUI | Director | 2014-10-20 |
Past Directors & Key Managerial Personnel of SANKATMOCHAN INVESTIGATION & SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMDA PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2012PTC069141 | Whole-time director | 2012-12-15 | Ongoing |
Other Directorships of HAMID ALI SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMDA PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2012PTC069141 | Director | 2012-02-24 | Ongoing |
| LAMDA UNIBIZ PRIVATE LIMITED | U85100UP2010PTC041499 | Director | - | 2017-07-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U42101UP2026PTC248455 | SHIVAMRIT BUILDCON PRIVATE LIMITED | P N-4 K N-6, Ibrahimpur-1,Hariharpur,,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U24222UP1981PTC005473 | SINGHAL PAINTS PRIVATE LIMITED | N1-N6 Ancillary Estate Amausi, Nadarganj , Lucknow, Uttar Pradesh, India - 226008 |
| U10790UP2025PTC221385 | ZESTY BOND PRIVATE LIMITED | 15 A FRIENDS AVENUE COLONY,NEAR CHU FRIENDS AVENUE,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U86909UP2022PTC172300 | VIAYRA VENTURES PRIVATE LIMITED | House No 70, 1st Floor, India Green City Phase-3, Sadrauna,,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U24230UP2022PTC162466 | BLETILLA PHARMACEUTICAL PRIVATE LIMITED | C/O A-1, VILL-BEHTA, POST-INTGAOVN, DISTRICT LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226008-India |
| ACI-5592 | ARKANET VENTURES LLP | SN/317-A, Shanti Nagar,Lucknow, Uttar Pradesh - 226008,Lucknow,Lucknow,Uttar Pradesh,India-226008 |
| U16000UP2018PTC103602 | KAIPAI POUCHES PRIVATE LIMITED | B1/1, Amausi Industrial Area, Nadarganj , Lucknow, Uttar Pradesh, India - 226008 |
| AAQ-4929 | EON AGROVET LLP | E 154/ 1 1st Floor Sainik Housing Society Sarojini Nagar LUCKNOW, Uttar Pradesh, India - 226008 |
| U21001UP2024PTC209980 | PENMED BIOTECH PRIVATE LIMITED | D 1 51 SECTOR,MANSAROWAR COLONY,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U25999UP2025PTC238041 | ENERSISH ENGINEERING PRIVATE LIMITED | B29 FRIENDS AVENUE COLONY,SADRAUNA,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U82920UP2024PTC198580 | BEYOSCE FOODS PRIVATE LIMITED | D1 51 SECT,MANSAROWAR COLONY,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U86904UP2024OPC200199 | REHABILITATION DYNAMICS AND WELLNESS WORKS (OPC) PRIVATE LIMITED | POLT NO- 1 AASRAPURAM,MEERANPUR PINAWAT,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U19131UP1975PTC189048 | ARYAN EXPORTERS PRIVATE LIMITED | B-1, Industrial Area Amausi, Lucknow , Lucknow, Uttar Pradesh, India - 226008 |
| ACJ-1362 | DM INFRA HEIGHTS LLP | 1st Floor,KH 172 Sarojini Nagar,Lucknow,Lucknow,Uttar Pradesh,India-226008 |
| U51109UP1989PTC218762 | ARGOSY OVERSEAS PRIVATE LIMITED | D-11, INDUSTRIAL AREA,1ST SAROJANI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| ACY-3622 | ADNUM INNOVATIVE SOLUTIONS LLP | C-19, 20/1, 22 TRANSPORT,NAGAR, PHASE 2,,Lucknow,Lucknow,Uttar Pradesh,India-226008 |
| ACN-4655 | BAVA BOTANI BESTIE LLP | 15- A, FRIENDS AVEUNE COLONY,NEAR CHU, Friends Avenue,Lucknow,Lucknow,Uttar Pradesh,India-226008 |
| U47735UP2025PTC228137 | RUDRAYAAM WELLNESS PRIVATE LIMITED | D1-4/18 SECO MANSAROVAR,YOJNA,KANPUR RD,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U46497UP2023PTC181645 | ORENCIA PHARMACEUTICALS PRIVATE LIMITED | Plot No.6, Kh No.462,, Ali Nagar, Sunehra,,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U58200UP2024PTC206188 | PLRSON TECHNOLOGIES PRIVATE LIMITED | phase 1 , plot no 4,azad vihar colony,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U68100UP2024PTC196447 | SWARNBHOOMI RIGHTVISION PRIVATE LIMITED | 678/1, J.B. MTRO HIGHTS,BEHSA KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U68100UP2025PTC216494 | SS.RAM PROJECT PRIVATE LIMITED | 678/1, J.B. METRO HIGHTS,BEHSA KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U68100UP2026PTC247151 | ROHS PRIVATE LIMITED | 678/1, J.b. Metro Hights,Behsa Kanpur Road,,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U80100UP2024PTC204066 | SECOND LINE SECURITY PRIVATE LIMITED | H No 6, Khasra No 526,Trimurti Nagar, Rahimabad,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| ACH-0236 | SUGUNI DEVELOPERS LLP | C-49/1, SAROJINI NAGAR SAINIK CO-OP HSG SOC LTD,,Lucknow,Lucknow,Uttar Pradesh,India-226008 |
| U72900UP2022PTC175728 | PROW MEDIA PRIVATE LIMITED | C/O SAROJ SHARMA FRONT OF SCOOTER INDIA GATE GA , LUCKNOW, Uttar Pradesh, India - 226008 |
| U78300UP2026PTC244889 | ETOSU CONSULTING PRIVATE LIMITED | FlatNo-614,Khasra No678/1,Behsa Near Metro Station,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U55101UP2025PTC239281 | IMPERIALUXE HOTELS & RESORTS GROUP PRIVATE LIMITED | House No. AT-1/03, Khasra No. 468,,Aurangabad Jagir, Sarojni Nagar,,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U46497UP2026PTC244258 | THEMEDSYN HEALTHCARE PRIVATE LIMITED | Shop No. 6, Hanumant Plaza Ground Floor,,Gauri Vihar, Near J.P. Lawn,,Lucknow,Lucknow,Uttar Pradesh,226008-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.
| 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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