It is a financial services private limited company based in Delhi, Delhi, India, established in 2008.
2008 | Delhi, Delhi, India | ActiveSatyanarayan 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. 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.
U74920DL2008PTC179927
179927
23 June 2008
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rathish Palakizh Chittur | Director | 15 Mar 2014 | Current |
| Hitender Prakash Chouhan | Director | 01 Jan 2010 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
The activity Satyanarayan Fraud Management & Investigation Services Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
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 8 months . was recorded as a recent event.
The activity Hitender Prakash Chouhan was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 15 years 10 months . was completed.
The activity Satyanarayan Fraud Management & Investigation Services Private Limited. was registered on 23 Jun 2008 with Roc Delhi & aged 17 years 5 months as per MCA records. was completed.
The CIN of Satyanarayan Fraud Management & Investigation Services Private Limited. is U74920DL2008PTC179927.
Satyanarayan Fraud Management & Investigation Services Private Limited. is headquartered at 812, Suryakiran Building 19, Kasturba Gandhi Marg, Delhi, Delhi, 110001.
Satyanarayan Fraud Management & Investigation Services Private Limited. was incorporated on 23 June 2008.
The current directors of Satyanarayan Fraud Management & Investigation Services Private Limited. are
The primary industry of Satyanarayan Fraud Management & Investigation Services Private Limited. is Financial And Insurance Service.
Satyanarayan Fraud Management & Investigation Services Private Limited. is unlisted.
The authorized capital of Satyanarayan Fraud Management & Investigation Services Private Limited. is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Satyanarayan Fraud Management & Investigation Services Private Limited. is Compliant.
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