About Sachan Security and Detectives Private Limited
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Sachan Security and Detectives Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and surveillance segment of the business services sector. It was incorporated on 27 April 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2001PTC110605. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Sharma and Satish Sharma.
Its last annual general meeting (AGM) was held on 30 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1515 Ff Chander Plaza Building Wazire Nagar Bhishm Pitamah Marg, New Delhi, Delhi, India – 110003.
The last known website on record is corpgroup.co.in.
Company details
Contact details
Sachan Security and Detectives Private Limited's registered office is in New Delhi, Delhi. Its website is corpgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1515 Ff Chander Plaza Building Wazire Nagar Bhishm Pitamah Marg, New Delhi, Delhi, India – 110003
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Sachan Security and Detectives Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sachan Security and Detectives Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sachan Security and Detectives Private Limited, buy the company report.
Board of directors of Sachan Security and Detectives Private Limited
Sachan Security and Detectives has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sharma | Director | 10 Aug 2023 | 3 Years 2 Months | As last reported |
| Satish Sharma | Director | 15 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
Sachan Security and Detectives Private Limited is audited by M SURI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M SURI & CO | FY 2020 | 026115N |
Shareholding
The shareholding of Sachan Security and Detectives Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sachan Security and Detectives Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sachan Security and Detectives Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sachan Security and Detectives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sachan Security and Detectives has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sachan Security and Detectives Private Limited, buy the company report.
Recent activity
Sachan Security and Detectives Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Madhukar Suri ceased to be Director on 10 Aug 2023.
Frequently asked questions
Sachan Security and Detectives has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sachan Security and Detectives was a private limited company based in New Delhi, Delhi, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 27 April 2001 and is registered under CIN U74920DL2001PTC110605. The company has been struck off by the Registrar of Companies and is no longer operational.
Sachan Security and Detectives had 2 directors:
- Sanjay Kumar Sharma - Director
- Satish Sharma - Director
The CIN (Corporate Identification Number) of Sachan Security and Detectives is U74920DL2001PTC110605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sachan Security and Detectives is at 1515 Ff Chander Plaza Building Wazire Nagar Bhishm Pitamah Marg, New Delhi, Delhi, India – 110003.
Sachan Security and Detectives was incorporated on 27 April 2001. It is registered with the Registrar of Companies, Delhi.
Sachan Security and Detectives can be reached through the website corpgroup.co.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sachan Security and Detectives on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 August 2023. Year-wise statements from 2015 are in the company report.
No. Sachan Security and Detectives has 1 GST registration on record and it is cancelled or inactive.
Sachan Security and Detectives operated in the business services industry, in the security and surveillance segment. It worked in this industry before it was struck off.
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