Shreenath Ventures & Technologies Limited - Company overview

Shreenath Ventures & Technologies Limited is shown as "Strike Off" in MCA records.

2009-04-20 Indore, Madhya Pradesh 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-04-20
LAST FILING WITH ROC
-
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 Shreenath Ventures & Technologies 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 SANJAY POPATLAL SHINGVI 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 Shreenath Ventures & Technologies Limited Company identity, industry, contact, and registration details from MCA and company records.

Shreenath Ventures & Technologies Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 20 April 2009 as a public limited company. The registered office is at 215-216, Ratanmani Complex, 7/1, New Palasia, Indore, Madhya Pradesh.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

Sanjay Popatlal Shingvi, Popatlal Pruthwiraj Shingvi and Rajkumar Popatlal Shingvi are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Integrated Mobility & Advance System Solutions Private Limited and Rananiti Foundation.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 215-216, Ratanmani Complex, 7/1, New Palasia,, Indore, Madhya Pradesh - 452001
Legal NameShreenath Ventures & Technologies Limited
CIN / LLPINU74140MP2009PLC021833
Company No.021833
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-04-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Shreenath Ventures & Technologies Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2009-04-20 | DIN: 01914689
P
Director | Since 2009-04-20 | DIN: 02494417
R
Director | Since 2009-04-20 | DIN: 02064702

Companies With Common Directors Of Shreenath Ventures & Technologies Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shreenath Ventures & Technologies 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shreenath Ventures & Technologies 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shreenath Ventures & Technologies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreenath Ventures & Technologies Limited?
MCA does not publish an "owner" field. Shreenath Ventures & Technologies Limited is run by its directors, Sanjay Popatlal Shingvi, Popatlal Pruthwiraj Shingvi and Rajkumar Popatlal Shingvi. 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 Shreenath Ventures & Technologies Limited?
Shreenath Ventures & Technologies Limited has three current directors: Sanjay Popatlal Shingvi (since April 2009), Popatlal Pruthwiraj Shingvi (since April 2009) and Rajkumar Popatlal Shingvi (since April 2009).
What is CIN of Shreenath Ventures & Technologies Limited?
The CIN of Shreenath Ventures & Technologies Limited is U74140MP2009PLC021833. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MP is Madhya Pradesh, 2009 is the year it was registered, PLC is the company type and 021833 is its registration number.
When was Shreenath Ventures & Technologies Limited incorporated?
Shreenath Ventures & Technologies Limited was incorporated on 20 April 2009 with ROC Gwalior. That makes it about 17 years old.
What is the registered address of Shreenath Ventures & Technologies Limited?
The registered office on MCA records is 215-216, Ratanmani Complex, 7/1, New Palasia, Indore, Madhya Pradesh - 452001.
What is the current status of Shreenath Ventures & Technologies Limited?
MCA shows Shreenath Ventures & Technologies Limited 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 Shreenath Ventures & Technologies Limited?
You can post to its registered office at 215-216, Ratanmani Complex, 7/1, New Palasia, Indore, Madhya Pradesh - 452001.
What industry or business activity is Shreenath Ventures & Technologies Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Shreenath Ventures & Technologies Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Shreenath Ventures & Technologies Limited?
MCA shows no charges registered against Shreenath Ventures & Technologies Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shreenath Ventures & Technologies Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shreenath Ventures & Technologies Limited?
5 companies share directors with Shreenath Ventures & Technologies Limited. Among them are Integrated Mobility & Advance System Solutions Private Limited, Rananiti Foundation, Seven Hill Industries Limited and 2 more.
How can I get the financial details of Shreenath Ventures & Technologies Limited?
No financial statements for Shreenath Ventures & Technologies Limited are on record with us yet.
Shreenath Ventures & Technologies Limited - is it listed or unlisted?
Shreenath Ventures & Technologies 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 Shreenath Ventures & Technologies Limited?
Shreenath Ventures & Technologies Limited is registered with ROC Gwalior.
What is the company classification of Shreenath Ventures & Technologies Limited?
MCA classifies Shreenath Ventures & Technologies Limited as: Public 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.