SAI DETECTIVE PRIVATE LIMITED

CIN U80300UP2025PTC218538

Private Limited CompanyIncorporated 6 March 2025

SAI DETECTIVE PRIVATE LIMITED is a private limited company incorporated on 6 March 2025. Its CIN is U80300UP2025PTC218538 and it is registered in Noida, Uttar Pradesh. Its main business activity is security and investigation activities (NIC 80300). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are RAGINI SINGH and VIJAY SINGH.

Company details

Name
SAI DETECTIVE PRIVATE LIMITED
CIN
U80300UP2025PTC218538
Type
Private Limited Company
Date of incorporation
6 March 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹1,00,000
Paid-up capital
₹1,00,000
Business activity
Security and investigation activities
NIC code
80300
State
Uttar Pradesh
District
Noida

Registered office: FLAT UG 02 ,MODERN APT II, KHASRA NO.494 MI SARFABAD, Noida, Uttar Pradesh, 201301

Directors

  • RAGINI SINGHDirector
  • VIJAY SINGHDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation5 April 2025
Appoint the first auditorby the board, within 30 days5 April 2025
Issue share certificateswithin 60 days of incorporation5 May 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares2 September 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U80300UP2025PTC218538 means

U — listing
Unlisted
80300 — industry (NIC)
Security and investigation activities
UP — state / ROC code
Uttar Pradesh
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
218538 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.