Cemin Infotech Private Limited - Company overview

Cemin Infotech Private Limited is shown as "Strike Off" in MCA records.

2007-09-24 Bhopal, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 0 Months
since 2007-09-24
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-05
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cemin Infotech Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YASHWANT RAY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cemin Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cemin Infotech Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 24 September 2007 as a private limited company. Its registered office is at Flat No. 102, Vivek Apartment E 7/36, Llr Society, Arera Colony, Bhopal, Madhya Pradesh.

Infyner groups it under Software, in the Software Development segment.

It has two directors: Yashwant Ray and Balwant Rai. The longest-serving is Yashwant Ray, on the board since 2007; the most recent to join is Balwant Rai, appointed in June 2011. One former director, Uday Mitra, left in June 2011. The same directors also sit on the board of Rayem Electro Power Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 5 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location Flat No. 102, Vivek Apartment E 7/36, Llr Society, Arera Colony, Bhopal, Madhya Pradesh - 462016
Legal NameCemin Infotech Private Limited
CIN / LLPINU72200MP2007PTC019863
Company No.019863
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-24
Date of AGM2012-09-05
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Cemin Infotech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yashwant Ray
Director | Since 2007-09-24 | DIN: 01618717
B
Balwant Rai
Additional Director | Since 2011-06-17 | DIN: 03545378

Companies With Common Directors Of Cemin Infotech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rayem Electro Power Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cemin Infotech Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cemin Infotech Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cemin Infotech Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cemin Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cemin Infotech Private Limited?
MCA does not publish an "owner" field. Cemin Infotech Private Limited is run by its directors, Yashwant Ray and Balwant Rai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cemin Infotech Private Limited?
Cemin Infotech Private Limited has two current directors: Yashwant Ray (since September 2007) and Balwant Rai (since June 2011).
What is CIN of Cemin Infotech Private Limited?
The CIN of Cemin Infotech Private Limited is U72200MP2007PTC019863. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PTC is the company type and 019863 is its registration number.
When was Cemin Infotech Private Limited incorporated?
Cemin Infotech Private Limited was incorporated on 24 September 2007 with ROC Gwalior. That makes it about 19 years old.
What is the registered address of Cemin Infotech Private Limited?
The registered office on MCA records is Flat No. 102, Vivek Apartment E 7/36, Llr Society, Arera Colony, Bhopal, Madhya Pradesh - 462016.
What is the current status of Cemin Infotech Private Limited?
MCA shows Cemin Infotech Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cemin Infotech Private Limited?
You can post to its registered office at Flat No. 102, Vivek Apartment E 7/36, Llr Society, Arera Colony, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Cemin Infotech Private Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Cemin Infotech Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cemin Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Cemin Infotech Private Limited?
MCA shows no charges registered against Cemin Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cemin Infotech Private Limited?
Yes, one former director is on record. Uday Mitra (June 2011) left.
Which companies share directors with Cemin Infotech Private Limited?
Rayem Electro Power Private Limited shares at least one director with Cemin Infotech Private Limited.
How can I get the financial details of Cemin Infotech Private Limited?
No financial statements for Cemin Infotech Private Limited are on record with us yet.
Cemin Infotech Private Limited - is it listed or unlisted?
Cemin Infotech Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cemin Infotech Private Limited?
Cemin Infotech Private Limited is registered with ROC Gwalior.
What is the company classification of Cemin Infotech Private Limited?
MCA classifies Cemin Infotech Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.