Sai Detective & Research Services (India) Private Limited - Company Profile

It is a business services private limited company based in Jabalpur, Madhya Pradesh, India, established in 2012.
2012 Jabalpur, Madhya Pradesh, India Struck Off
Last Updated:
Access Report
About Sai Detective & Research Services (India) Private Limited

Sai Detective & Research Services (India) Private Limited, a struck off private limited company, was established on 01 May 2012 in Jabalpur, Madhya Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74920MP2012PTC028322. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Neetu Singh Thakur (Director), Keshav Dutt Parashar (Managing Director), Suresh Dutt Purohit (Director). It is based at 17/23, Dutt Complex Opp. Sports Club, Mandla Road, Jabalpur, Madhya Pradesh, 482002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74920MP2012PTC028322

  • Registration Number

    028322

  • Incorporation Date

    01 May 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
Company report

Sai Detective & Research Services (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sai Detective & Research Services (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sai Detective & Research Services (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Neetu Singh Thakur Director 01 May 2012 Current
Keshav Dutt Parashar Managing Director 01 May 2012 Current
Suresh Dutt Purohit Director 01 May 2012 Current
Vikramaditya Tiwari Director 01 May 2012 Current
Seema Abhimanoj Director 01 May 2012 Current
Rajeev Kumar Singh Director 01 May 2012 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sai Detective & Research Services (India).

Enhance accessibility to Sai Detective & Research Services (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sai Detective & Research Services (India) revenue growth over time
Sai Detective & Research Services (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sai Detective & Research Services (India)?

Unlock access to Sai Detective & Research Services (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sai Detective & Research Services (India)?

Unlock and access historical data on people associated with Sai Detective & Research Services (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sai Detective & Research Services (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sai Detective & Research Services (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sai Detective & Research Services (India)
Recent Activity within the Organization
  • Director Appointment

    Progress on Neetu Singh Thakur was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    Progress on Keshav Dutt Parashar was appointed as a Managing Director was appointed as a Managing Director on 01 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    Progress on Suresh Dutt Purohit was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    The activity Vikramaditya Tiwari was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    Seema Abhimanoj was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sai Detective & Research Services (India) Private Limited was registered on 01 May 2012 with Roc Gwalior & aged 13 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sai Detective & Research Services (India) Private Limited?

The CIN of Sai Detective & Research Services (India) Private Limited is U74920MP2012PTC028322.

Where is Sai Detective & Research Services (India) Private Limited headquartered?

Sai Detective & Research Services (India) Private Limited is headquartered at 17/23, Dutt Complex Opp. Sports Club, Mandla Road, Jabalpur, Madhya Pradesh, 482002.

When was Sai Detective & Research Services (India) Private Limited incorporated?

Sai Detective & Research Services (India) Private Limited was incorporated on 01 May 2012.

Who are the current directors of Sai Detective & Research Services (India) Private Limited?

The current directors of Sai Detective & Research Services (India) Private Limited are

What is the primary industry of Sai Detective & Research Services (India) Private Limited?

The primary industry of Sai Detective & Research Services (India) Private Limited is Business Services.

Is Sai Detective & Research Services (India) Private Limited a listed company?

Sai Detective & Research Services (India) Private Limited is unlisted.

What is the capital structure of Sai Detective & Research Services (India) Private Limited?

The authorized capital of Sai Detective & Research Services (India) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available