Shambu Infoway Private Limited - Company overview

Shambu Infoway Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2006PTC1660…

2006-12-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Shambu Infoway Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 63.3%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▲ 63.3%
FY 2015
NET WORTH
Loss · ₹10–50 Lakh
▼ -2.2%
FY 2015
TOTAL ASSETS
₹1–10 Lakh
▼ -21.1%
FY 2015
OPEN CHARGES
1
-1.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2006-12-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
1.00 cr

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

Health scores for Shambu Infoway 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 19+ 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 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Shambu Infoway Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shambu Infoway Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2006PTC166010). Business overview includes Information Technology (IT Products Retail & Distribution), incorporated on December 05, 2006 (20+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology •••••••• Consumer Goods ••••••••
  • Location Hi Tech Plaza, 2Nd Floor Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra - 400093
Name History
Legal NameShambu Infoway Private Limited
CIN / LLPINU72900MH2006PTC166010
Company No.166010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-05
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Director | Since 2017-07-27 | DIN: 07891293
P
Director | Since 2017-03-22 | DIN: 07797139

Financial Performance of Shambu Infoway Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 63.3%
EBITDA Loss · Under ₹1 Lakh ▲ 63.3%
Net worth Loss · ₹10–50 Lakh ▼ -2.2%

Charges of Shambu Infoway Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.00 cr
Satisfied 1.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 30 Oct 2007
1.00 cr Closed

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

Financial Ratios of Shambu Infoway Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shambu Infoway Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Shambu Infoway 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

MCA Filings & Documents of Shambu Infoway 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
Frequently Asked Questions about Shambu Infoway Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shambu Infoway Private Limited?
The Corporate Identification Number (CIN) for Shambu Infoway Private Limited is U72900MH2006PTC166010. 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 166010 as per MCA.
When was Shambu Infoway Private Limited incorporated?
Shambu Infoway Private Limited was incorporated 19 years 9 months ago on 05 Dec 2006.
Who are the current board members and directors of Shambu Infoway Private Limited?
Shambu Infoway 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 Shambu Infoway Private Limited?
Shambu Infoway Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shambu Infoway Private Limited?
Shambu Infoway Private Limited ROC code is Roc Mumbai I.
What is the company classification of Shambu Infoway Private Limited?
Shambu Infoway Private Limited is classified as Private Limited Indian Non-Government Company.
Shambu Infoway Private Limited - is it listed or unlisted?
Shambu Infoway Private Limited is a Unlisted company.
What is the current status of Shambu Infoway Private Limited?
Shambu Infoway Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shambu Infoway Private Limited associated with?
Shambu Infoway Private Limited lists activity aligned with: Information Technology - IT Products Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shambu Infoway Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shambu Infoway Private Limited.
What is the turnover or revenue of Shambu Infoway 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 Shambu Infoway 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.