Satyanarayan Fraud Management & Investigation Services Private Limited. - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2008.
2008 Delhi, Delhi, India Active
Last Updated:
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About Satyanarayan Fraud Management & Investigation Services Private Limited.

Satyanarayan Fraud Management & Investigation Services Private Limited., a active private limited company, was established on 23 June 2008 in Delhi, Delhi, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U74920DL2008PTC179927. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rathish Palakizh Chittur (Director), Hitender Prakash Chouhan (Director). Past directors included Rathish Palakizh Chittur, Hitender Prakash Chouhan, Parminder Sandhu. Its latest AGM occurred on 30 August 2025, with the balance sheet filed on 31 March 2025. It is based at 812, Suryakiran Building 19, Kasturba Gandhi Marg, Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74920DL2008PTC179927

  • Registration Number

    179927

  • Incorporation Date

    23 June 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Satyanarayan Fraud Management & Investigation Services Private Limited.

Company Report FY 2025-2026

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Explore comprehensive insights into Satyanarayan Fraud Management & Investigation Services Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Satyanarayan Fraud Management & Investigation Services Private Limited.?
Current Directors
Name Designation Appointment Date Status
Rathish Palakizh Chittur Director 15 Mar 2014 Current
Hitender Prakash Chouhan Director 01 Jan 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 06 Sep 2010 Past
Pramod Abcsdd Director 01 Apr 2009 Past
Pramod Abcsdd Additional Director 29 Jul 2009 Past
Pramod Abcsdd Director 01 Apr 2009 Past
Pramod Abcsdd Director 16 Jul 2010 Past

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Financial Performance of Satyanarayan Fraud Management & Investigation Services.

Satyanarayan Fraud Management & Investigation Services Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Satyanarayan Fraud Management & Investigation Services revenue growth over time
Satyanarayan Fraud Management & Investigation Services 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
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What is the Ownership and Shareholding Structure of Satyanarayan Fraud Management & Investigation Services?

In 2017, Satyanarayan Fraud Management & Investigation Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Satyanarayan Fraud Management & Investigation Services?

Unlock and access historical data on people associated with Satyanarayan Fraud Management & Investigation Services, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Satyanarayan Fraud Management & Investigation Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Satyanarayan Fraud Management & Investigation Services Private Limited. last Annual general meeting of members was held on 30 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Satyanarayan Fraud Management & Investigation Services Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Director Appointment

    The activity Rathish Palakizh Chittur was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    Progress on Hitender Prakash Chouhan was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 16 years 1 month . was documented.

  • Company Incorporation

    Progress on Satyanarayan Fraud Management & Investigation Services Private Limited. was registered on 23 Jun 2008 with Roc Delhi I & aged 17 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Satyanarayan Fraud Management & Investigation Services Private Limited.?

The CIN of Satyanarayan Fraud Management & Investigation Services Private Limited. is U74920DL2008PTC179927.

Where is Satyanarayan Fraud Management & Investigation Services Private Limited. headquartered?

Satyanarayan Fraud Management & Investigation Services Private Limited. is headquartered at 812, Suryakiran Building 19, Kasturba Gandhi Marg, Delhi, Delhi, 110001.

When was Satyanarayan Fraud Management & Investigation Services Private Limited. incorporated?

Satyanarayan Fraud Management & Investigation Services Private Limited. was incorporated on 23 June 2008.

Who are the current directors of Satyanarayan Fraud Management & Investigation Services Private Limited.?

The current directors of Satyanarayan Fraud Management & Investigation Services Private Limited. are

What is the primary industry of Satyanarayan Fraud Management & Investigation Services Private Limited.?

The primary industry of Satyanarayan Fraud Management & Investigation Services Private Limited. is Financial And Insurance Service.

Is Satyanarayan Fraud Management & Investigation Services Private Limited. a listed company?

Satyanarayan Fraud Management & Investigation Services Private Limited. is unlisted.

What is the capital structure of Satyanarayan Fraud Management & Investigation Services Private Limited.?

The authorized capital of Satyanarayan Fraud Management & Investigation Services Private Limited. is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Satyanarayan Fraud Management & Investigation Services Private Limited.?

The compliance status of Satyanarayan Fraud Management & Investigation Services Private Limited. is Compliant.

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