Shefa Process Equipments Pvt. Ltd - Company overview

Shefa Process Equipments Pvt.

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 9 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 shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 February 1996 as a private limited company. Its registered office is at D 188Sarita Vihar, New Delhi, Delhi.

Infyner groups it under Equipment & Machinery, in the General Purposemachinery segment.

It has two directors - Veena Rani and Ashok Kumar Chopra - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Shefa Engineers Pvt Ltd and Shefa Food Processing Industries 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 30 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Shefa Process Equipments Pvt. Ltd?
MCA does not publish an "owner" field. Shefa Process Equipments Pvt. Ltd is run by its directors, Veena Rani and Ashok Kumar Chopra. 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 Shefa Process Equipments Pvt. Ltd?
Shefa Process Equipments Pvt. Ltd has two current directors: Veena Rani (since February 1996) and Ashok Kumar Chopra (since February 1996).
What is CIN of Shefa Process Equipments Pvt. Ltd?
The CIN of Shefa Process Equipments Pvt. Ltd is U29142DL1996PTC076163. Reading it left to right: U means it is not listed, 29142 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 076163 is its registration number.
When was Shefa Process Equipments Pvt. Ltd incorporated?
Shefa Process Equipments Pvt. Ltd was incorporated on 8 February 1996 with ROC Delhi. That makes it more than 30 years old.
What is the registered address of Shefa Process Equipments Pvt. Ltd?
The registered office on MCA records is D 188Sarita Vihar, New Delhi, Delhi.
What is the current status of Shefa Process Equipments Pvt. Ltd?
MCA shows Shefa Process Equipments Pvt. Ltd 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 Shefa Process Equipments Pvt. Ltd?
You can post to its registered office at D 188Sarita Vihar, New Delhi, Delhi.
What industry or business activity is Shefa Process Equipments Pvt. Ltd associated with?
It is grouped under Equipment & Machinery, in the General Purposemachinery segment.
What is paid-up capital and authorised share capital of Shefa Process Equipments Pvt. Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Shefa Process Equipments Pvt. Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Shefa Process Equipments Pvt. Ltd?
MCA shows no charges registered against Shefa Process Equipments Pvt. Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Shefa Process Equipments Pvt. Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shefa Process Equipments Pvt. Ltd?
2 companies share directors with Shefa Process Equipments Pvt. Ltd: Shefa Engineers Pvt Ltd and Shefa Food Processing Industries Private Limited.
How can I get the financial details of Shefa Process Equipments Pvt. Ltd?
No financial statements for Shefa Process Equipments Pvt. Ltd are on record with us yet.
Shefa Process Equipments Pvt. Ltd - is it listed or unlisted?
Shefa Process Equipments Pvt. Ltd 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 Shefa Process Equipments Pvt. Ltd?
Shefa Process Equipments Pvt. Ltd is registered with ROC Delhi.
What is the company classification of Shefa Process Equipments Pvt. Ltd?
MCA classifies Shefa Process Equipments Pvt. Ltd 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.