Shinfo Technologies Private Limited - Company overview

Registered with ROC Bangalore on 20 July 2012, Shinfo Technologies Private Limited is an active private limited company that has been around…

2012-07-20 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -29.9%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -26.6%
FY 2020
EBITDA
₹1–10 Lakh
▼ -8.1%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 44.6%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -32.5%
FY 2020
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
3.44 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-23 17:32:14
SATISFIED CHARGES
-
-

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

Health scores for Shinfo Technologies 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (75), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIJU JOSEPH 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 Shinfo Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 20 July 2012, Shinfo Technologies Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at No.237, 1St Floor 18Th Cross, 11Th Main, Wilson Garden, Bangalore, Karnataka.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Siju Joseph and Shivappa Gangabailaiah - and both have been on the board since the day it was set up. No director has left so far.

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 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Information Technology ••••••••
  • Location No.237, 1St Floor 18Th Cross, 11Th Main, Wilson Garden, Bangalore, Karnataka - 560030
  • Website shinfotechnologies.com
Legal NameShinfo Technologies Private Limited
CIN / LLPINU74999KA2012PTC064928
Company No.064928
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-20
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2012-07-20 | DIN: 05310231
S
Director | Since 2012-07-20 | DIN: 05310352

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -29.9%
P&L ₹1–10 Lakh ▼ -26.6%
EBITDA ₹1–10 Lakh ▼ -8.1%
Net worth ₹10–50 Lakh ▲ 44.6%

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Charges of Shinfo Technologies Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.44 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 3.44 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 16 May 2020
3.44 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Shinfo Technologies 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

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GST Compliance of Shinfo Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Shinfo Technologies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shinfo Technologies 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

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MCA Filings & Documents of Shinfo Technologies 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

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Frequently Asked Questions about Shinfo Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shinfo Technologies Private Limited?
MCA does not publish an "owner" field. Shinfo Technologies Private Limited is run by its directors, Siju Joseph and Shivappa Gangabailaiah. 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 Shinfo Technologies Private Limited?
Shinfo Technologies Private Limited has two current directors: Siju Joseph (since July 2012) and Shivappa Gangabailaiah (since July 2012).
What is CIN of Shinfo Technologies Private Limited?
The CIN of Shinfo Technologies Private Limited is U74999KA2012PTC064928. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 064928 is its registration number.
When was Shinfo Technologies Private Limited incorporated?
Shinfo Technologies Private Limited was incorporated on 20 July 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Shinfo Technologies Private Limited?
The registered office on MCA records is No.237, 1St Floor 18Th Cross, 11Th Main, Wilson Garden, Bangalore, Karnataka - 560030.
What is the current status of Shinfo Technologies Private Limited?
MCA shows Shinfo Technologies Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Shinfo Technologies Private Limited?
You can post to its registered office at No.237, 1St Floor 18Th Cross, 11Th Main, Wilson Garden, Bangalore, Karnataka - 560030 and use its website, https://shinfotechnologies.com.
What industry or business activity is Shinfo Technologies Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Shinfo Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shinfo Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shinfo Technologies Private Limited?
One charge against Shinfo Technologies Private Limited is still open.
Have any directors left Shinfo Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Shinfo Technologies Private Limited?
Based on filed financial statements, the revenue of Shinfo Technologies Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 29.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shinfo Technologies Private Limited?
For FY 2020, the net worth of Shinfo Technologies Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Shinfo Technologies Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Shinfo Technologies Private Limited?
The website on record for Shinfo Technologies Private Limited is https://shinfotechnologies.com.
Which company owns shinfotechnologies.com?
shinfotechnologies.com is the website listed for Shinfo Technologies Private Limited in its company records.
Shinfo Technologies Private Limited - is it listed or unlisted?
Shinfo Technologies 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 Shinfo Technologies Private Limited?
Shinfo Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Shinfo Technologies Private Limited?
MCA classifies Shinfo Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Shinfo Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Shinfo Technologies Private Limited.

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.