Shefa Process Equipments Pvt. Ltd - Company overview

Shefa Process Equipments Pvt. Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29142DL1996PTC0…

1996-02-08 New Delhi, Delhi 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
30 Years 7 Months
since 1996-02-08
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
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 Shefa Process Equipments Pvt. Ltd 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - 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 VEENA RANI 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 Shefa Process Equipments Pvt. Ltd Company identity, industry, contact, and registration details from MCA and company records.

Shefa Process Equipments Pvt. Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29142DL1996PTC076163). Business overview includes Equipment & Machinery (General Purposemachinery), incorporated on February 08, 1996 (30+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Equipment & Machinery •••••••• •••••••• Industrial Manufacturing •••••••• •••••••• •••••••• Electrical •••••••• ••••••••
  • Location D 188Sarita Vihar, New Delhi, Delhi
Legal NameShefa Process Equipments Pvt. Ltd
CIN / LLPINU29142DL1996PTC076163
Company No.076163
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-08
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Shefa Process Equipments Pvt. Ltd (2) Current board members from MCA filings, including designation and appointment details.

V
Veena Rani
Director | Since 1996-02-08 | DIN: 02945906
A
Ashok Kumar Chopra
Director | Since 1996-02-08 | DIN: 01158590

Companies With Common Directors Of Shefa Process Equipments Pvt. Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shefa Engineers Pvt Ltd 1 Shared Director
Shefa Food Processing Industries Private Limited 1 Shared Director

MSME Payment Delays by Shefa Process Equipments Pvt. Ltd 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 Shefa Process Equipments Pvt. Ltd 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 Shefa Process Equipments Pvt. Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shefa Process Equipments Pvt. Ltd?
The Corporate Identification Number (CIN) for Shefa Process Equipments Pvt. Ltd is U29142DL1996PTC076163. 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 076163 as per MCA.
When was Shefa Process Equipments Pvt. Ltd incorporated?
Shefa Process Equipments Pvt. Ltd was incorporated 30 years 7 months ago on 08 Feb 1996.
Who are the current board members and directors of Shefa Process Equipments Pvt. Ltd?
Shefa Process Equipments Pvt. Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shefa Process Equipments Pvt. Ltd?
Shefa Process Equipments Pvt. Ltd is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Shefa Process Equipments Pvt. Ltd?
Shefa Process Equipments Pvt. Ltd ROC code is Roc Delhi.
What is the company classification of Shefa Process Equipments Pvt. Ltd?
Shefa Process Equipments Pvt. Ltd is classified as Private Limited Indian Non-Government Company.
Shefa Process Equipments Pvt. Ltd - is it listed or unlisted?
Shefa Process Equipments Pvt. Ltd is a Unlisted company.
What is the current status of Shefa Process Equipments Pvt. Ltd?
Shefa Process Equipments Pvt. Ltd is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Shefa Process Equipments Pvt. Ltd associated with?
Shefa Process Equipments Pvt. Ltd lists activity aligned with: Equipment & Machinery - General Purposemachinery. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shefa Process Equipments Pvt. Ltd?
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 Shefa Process Equipments Pvt. Ltd?
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.