Shivaji Infrastructure Services Private Limited - Company overview

Shivaji Infrastructure Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U0…

2004-07-27 Khargone, Madhya Pradesh Active Unlisted Active Non-Compliant
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SI Shivaji Infrastructure Services Private Limited

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
4
6.35 cr
PAID-UP CAPITAL
22.60 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-07-27
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Shivaji Infrastructure Services 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 (55), director (55) and company-foundation signals.
  • Operating for 22+ 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 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.
  • 3 directors on the board.
  • Director BRIJESH KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Shivaji Infrastructure Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shivaji Infrastructure Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U04520MP2004PTC016792). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 27, 2004 (22+ years old), based in Khargone. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Gram Pipliya Buzurag Tah Maheswar, Khargone, Madhya Pradesh - 451225
  • Website shivaji.co.in
Legal NameShivaji Infrastructure Services Private Limited
CIN / LLPINU04520MP2004PTC016792
Company No.016792
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-27
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Shivaji Infrastructure Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2014-06-30 | DIN: 07475257
K
Director | Since 2005-08-06 | DIN: 00672233
K
Director | Since 2014-06-30 | DIN: 07475568

Charges of Shivaji Infrastructure Services Private Limited Open and satisfied charges registered against the company with MCA.

Relationship Manager (Me) State Bank Of India : 5.37 cr
State Bank Of India : 97.50 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 6.35 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 30 Jan 2012
30.00 Lakh Open
State Bank Of India
Creation Date: 16 Dec 2010
50.00 Lakh Open
State Bank Of India
Creation Date: 22 Mar 2010
17.50 Lakh Open

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

MSME Payment Delays by Shivaji Infrastructure Services 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 Shivaji Infrastructure Services 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 Shivaji Infrastructure Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shivaji Infrastructure Services Private Limited?
The Corporate Identification Number (CIN) for Shivaji Infrastructure Services Private Limited is U04520MP2004PTC016792. 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 016792 as per MCA.
When was Shivaji Infrastructure Services Private Limited incorporated?
Shivaji Infrastructure Services Private Limited was incorporated 22 years 2 months ago on 27 Jul 2004.
Who are the current board members and directors of Shivaji Infrastructure Services Private Limited?
Shivaji Infrastructure Services Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shivaji Infrastructure Services Private Limited?
Shivaji Infrastructure Services Private Limited is registered in Khargone, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Shivaji Infrastructure Services Private Limited?
The official website of Shivaji Infrastructure Services Private Limited is https://shivaji.co.in.
What is the ROC code of Shivaji Infrastructure Services Private Limited?
Shivaji Infrastructure Services Private Limited ROC code is Roc Gwalior.
What is the company classification of Shivaji Infrastructure Services Private Limited?
Shivaji Infrastructure Services Private Limited is classified as Private Limited Indian Non-Government Company.
Shivaji Infrastructure Services Private Limited - is it listed or unlisted?
Shivaji Infrastructure Services Private Limited is a Unlisted company.
What is the current status of Shivaji Infrastructure Services Private Limited?
Shivaji Infrastructure Services Private Limited is currently Active and registered in Khargone, Madhya Pradesh, India.
What industry or business activity is Shivaji Infrastructure Services Private Limited associated with?
Shivaji Infrastructure Services Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shivaji Infrastructure Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shivaji Infrastructure Services Private Limited.
How do I contact Shivaji Infrastructure Services Private Limited?
Use the official website at https://shivaji.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shivaji Infrastructure Services 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 Shivaji Infrastructure Services 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.