SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED.
CIN: U74920DL2008PTC179927
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Aug 2025
Balance Sheet
31 Mar 2025
SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. having CIN U74920DL2008PTC179927 is a private company incorporated with MCA on 23rd June 2008. SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹1,00,000. Current status of SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. is Active.
Company Information
| CIN | U74920DL2008PTC179927 |
| Company Status | Active |
| Registration Number | 179927 |
| Date of Incorporation | 23 June 2008 |
| RoC | ROC Delhi I |
| Company Age | 17 years, 10 months, 28 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Investigation and security activities |
| Listing Status | Unlisted |
| Date of Last AGM | 30 August 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
812, Suryakiran Building 19, Kasturba Gandhi marg, Delhi, New Delhi, Delhi, India,
110001*****der.chouhan@mymoneymantra.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED.
Frequently asked questions about this company
SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. having CIN U74920DL2008PTC179927 is a 17 years, 10 months, 28 days old private company incorporated with MCA on 23 June 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. is U74920DL2008PTC179927.
The registered office address of SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. is 812, Suryakiran Building 19, Kasturba Gandhi marg, Delhi, New Delhi, Delhi, India — 110001.
As per MCA records, the current status of SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. is Active. The last Annual General Meeting (AGM) was held on 30 August 2025. The company last updated its financials on 31 March 2025.
SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹1 Lakh.
SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. is involved in Investigation and security activities.
SATYANARAYAN FRAUD MANAGEMENT & INVESTIGATION SERVICES PRIVATE LIMITED. has 2 directors: HITENDER PRAKASH CHOUHAN (DIN: 02209426) and RATHISH PALAKIZH CHITTUR (DIN: 02715217).