Certivex Private Limited - Company overview

Certivex Private Limited is an active private limited company registered with ROC Gwalior on 27 June 2020, about 6 years ago.

2020-06-27 Indore, Madhya Pradesh Active 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
15.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-06-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-06-08
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 Certivex 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (40) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HARI SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Certivex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Certivex Private Limited is an active private limited company registered with ROC Gwalior on 27 June 2020, about 6 years ago. The registered office is at 307, Omaxe City 1St, Indore, Madhya Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its three current directors - Hari Singh, Pankaj Suryawanshi and Krishna Kumar Thakur - were all appointed on 1 June 2024. The board changed around June 2024, when Roopesh Verma and Trilok Singh Patel stepped down and new directors joined. Between them, the directors also sit on the boards of 11 other companies, including Certivex Laboratories Private Limited and Truexpand Infra Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 8 June 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 307, Omaxe City 1St, Indore, Madhya Pradesh - 452016
Legal NameCertivex Private Limited
CIN / LLPINU70200MP2020PTC051607
Company No.051607
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-06-27
Date of AGM2024-06-08
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Certivex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Hari Singh
Director | Since 2024-06-01 | DIN: 06426517
P
Pankaj Suryawanshi
Director | Since 2024-06-01 | DIN: 06426514
K
Krishna Kumar Thakur
Director | Since 2024-06-01 | DIN: 07915842

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

Board Overlap From MCA / Compliance Filings

Certivex Laboratories Private Limited 3 Shared Directors
Truexpand Infra Private Limited 3 Shared Directors
Brajvidhya Services Private Limited 2 Shared Directors
Iwc Chemical Private Limited 2 Shared Directors
Astraleus Buildcon Services Private Limited 1 Shared Director
Astraleus Services Private Limited 1 Shared Director
Brickcore Real Estate Llp 1 Shared Director
Onisdeal Private Limited 1 Shared Director
Reniqu Buildcon Llp 1 Shared Director
Reniqu Power Private Limited 1 Shared Director
Reniqu Real Infra Private Limited 1 Shared Director

Employees and EPFO Compliance at Certivex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Certivex 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 Certivex 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 Certivex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Certivex Private Limited?
MCA does not publish an "owner" field. Certivex Private Limited is run by its directors, Hari Singh, Pankaj Suryawanshi and Krishna Kumar Thakur. 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 Certivex Private Limited?
Certivex Private Limited has three current directors: Hari Singh (since June 2024), Pankaj Suryawanshi (since June 2024) and Krishna Kumar Thakur (since June 2024).
What is CIN of Certivex Private Limited?
The CIN of Certivex Private Limited is U70200MP2020PTC051607. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, MP is Madhya Pradesh, 2020 is the year it was registered, PTC is the company type and 051607 is its registration number.
When was Certivex Private Limited incorporated?
Certivex Private Limited was incorporated on 27 June 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Certivex Private Limited?
The registered office on MCA records is 307, Omaxe City 1St, Indore, Madhya Pradesh - 452016.
What is the current status of Certivex Private Limited?
MCA shows Certivex Private Limited as Active, and its last AGM on record was in June 2024.
What is the contact number or email for Certivex Private Limited?
You can post to its registered office at 307, Omaxe City 1St, Indore, Madhya Pradesh - 452016.
What industry or business activity is Certivex Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Certivex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Certivex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 8 June 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Certivex Private Limited?
MCA shows no charges registered against Certivex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Certivex Private Limited?
Yes, two former directors are on record. The most recent to leave were Roopesh Verma (June 2024) and Trilok Singh Patel (June 2024).
Which companies share directors with Certivex Private Limited?
11 companies share directors with Certivex Private Limited. Among them are Certivex Laboratories Private Limited, Truexpand Infra Private Limited, Brajvidhya Services Private Limited and 8 more.
How can I get the financial details of Certivex Private Limited?
No financial statements for Certivex Private Limited are on record with us yet.
Certivex Private Limited - is it listed or unlisted?
Certivex 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 Certivex Private Limited?
Certivex Private Limited is registered with ROC Gwalior.
What is the company classification of Certivex Private Limited?
MCA classifies Certivex 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.