S&D Investigation Private Limited - Company Profile

It is a information technology private limited company based in Noida, Uttar Pradesh, India, established in 2017.
2017 Noida, Uttar Pradesh, India Struck Off
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About S&D Investigation Private Limited

S&D Investigation Private Limited, a struck off private limited company, was established on 28 April 2017 in Noida, Uttar Pradesh, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900UP2017PTC092736. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sharad Misra (Director), Nitin Kumar Agarwal (Additional Director). Past directors included Danish Sharma. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at A-108 Sector-31, Noida, Uttar Pradesh, 201301.

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

    U72900UP2017PTC092736

  • Registration Number

    092736

  • Incorporation Date

    28 April 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
Company report

S&D Investigation Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at S&D Investigation Private Limited?
Current Directors
Name Designation Appointment Date Status
Sharad Misra Director 28 Apr 2017 Current
Nitin Kumar Agarwal Additional Director 18 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2019 Past

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Financial Performance of S&D Investigation.

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S&D Investigation revenue growth over time
S&D Investigation 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 S&D Investigation?

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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 S&D Investigation?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on S&D Investigation
Recent Activity within the Organization
  • Annual General Meeting

    S&D Investigation Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity S&D Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Nitin Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    The activity Sharad Misra was appointed as a Director was appointed as a Director on 28 Apr 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Company Incorporation

    The activity S&D Investigation Private Limited was registered on 28 Apr 2017 with Roc Kanpur & aged 8 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of S&D Investigation Private Limited?

The CIN of S&D Investigation Private Limited is U72900UP2017PTC092736.

Where is S&D Investigation Private Limited headquartered?

S&D Investigation Private Limited is headquartered at A-108 Sector-31, Noida, Uttar Pradesh, 201301.

When was S&D Investigation Private Limited incorporated?

S&D Investigation Private Limited was incorporated on 28 April 2017.

Who are the current directors of S&D Investigation Private Limited?

The current directors of S&D Investigation Private Limited are

What is the primary industry of S&D Investigation Private Limited?

The primary industry of S&D Investigation Private Limited is Information Technology.

Is S&D Investigation Private Limited a listed company?

S&D Investigation Private Limited is unlisted.

What is the capital structure of S&D Investigation Private Limited?

The authorized capital of S&D Investigation Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of S&D Investigation Private Limited?

The compliance status of S&D Investigation Private Limited is Compliant.

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