Shail-Deep Consultancy Private Limited - Company overview

Shail-Deep Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U28129MH198…

1987-04-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
SC Shail-Deep Consultancy Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
39 Years 2 Months
since 1987-04-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
6
4.33 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-23 23:52:15

Company Health Scores

Health scores for Shail-Deep Consultancy 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RITA AGARWAL 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 Shail-Deep Consultancy Private Limited

Shail-Deep Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U28129MH1987PTC043232). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on April 23, 1987 (39+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Business & IT Consulting
  • Location 603 Maker Chambers Vnariman Point, Mumbai, Maharashtra - 400021
CIN / LLPINU28129MH1987PTC043232
Company No.043232
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-04-23
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Shail-Deep Consultancy Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Shail-Deep Consultancy Private Limited (2)

R
Director | Since 2005-12-13 | DIN: 01871711
S
Additional Director | Since 2015-06-29 | DIN: 07029114

Charges of Shail-Deep Consultancy Private Limited

Indusind Bank Ltd. : 3.00 cr
The Kapol Co-Op. Bank Ltd. : 1.15 cr
Oriental Bank Of Commerce : 14.00 Lakh
Open Charges: 6 Satisfied Charges: 0
Open 4.33 cr
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 23 Aug 2013
3.00 cr Open
The Kapol Co-Op. Bank Ltd.
Creation Date: 27 Jul 2012
1.15 cr Open
Oriental Bank Of Commerce
Creation Date: 17 Aug 1993
7.50 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shail-Deep Consultancy Private Limited
What is CIN of Shail-Deep Consultancy Private Limited?
The Corporate Identification Number (CIN) for Shail-Deep Consultancy Private Limited is U28129MH1987PTC043232. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 043232 as per MCA.
When was Shail-Deep Consultancy Private Limited incorporated?
Shail-Deep Consultancy Private Limited was incorporated 39 years 3 months ago on 23 Apr 1987.
What is paid-up capital and authorised share capital of Shail-Deep Consultancy Private Limited?
The paid-up capital of Shail-Deep Consultancy Private Limited is ₹ 2,500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Shail-Deep Consultancy Private Limited?
Shail-Deep Consultancy Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shail-Deep Consultancy Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shail-Deep Consultancy Private Limited is 603 Maker Chambers Vnariman Point, Mumbai, Maharashtra, 400021, India.
What is the ROC code of Shail-Deep Consultancy Private Limited?
Shail-Deep Consultancy Private Limited ROC code is Roc Mumbai I.
What is the company classification of Shail-Deep Consultancy Private Limited?
Shail-Deep Consultancy Private Limited is classified as Private Limited Indian Non-Government Company.
Shail-Deep Consultancy Private Limited - is it listed or unlisted?
Shail-Deep Consultancy Private Limited is a Unlisted company.
What is the current status of Shail-Deep Consultancy Private Limited?
Shail-Deep Consultancy Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shail-Deep Consultancy Private Limited associated with?
Shail-Deep Consultancy Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shail-Deep Consultancy Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shail-Deep Consultancy Private Limited.
What is the turnover or revenue of Shail-Deep Consultancy Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shail-Deep Consultancy Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.