Shri Venktesh Softech Private Limited - Company overview

Shri Venktesh Softech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MP2003…

2003-12-19 Indore, Madhya Pradesh Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.88 cr
COMPANY AGE
22 Years 7 Months
since 2003-12-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
2
-50.85 cr
SATISFIED CHARGES
4
50.85 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-24 02:14:07

Company Health Scores

Health scores for Shri Venktesh Softech 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (40), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Shri Venktesh Softech Private Limited

Shri Venktesh Softech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MP2003PTC016273). Business overview includes Financial Services (Digital Payment Solutions), incorporated on December 19, 2003 (23+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Amalgamated with Active Compliant compliance status.

Digital Payment Solutions
  • Location 8Th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- Ii, Indore, Madhya Pradesh - 452010
CIN / LLPINU72200MP2003PTC016273
Company No.016273
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-19
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shri Venktesh Softech Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Shri Venktesh Softech Private Limited (3)

D
Director | Since 2009-01-05 | DIN: 00474076
S
Director | Since 2005-06-01 | DIN: 00028564
M
Director | Since 2003-12-19 | DIN: 00135715

Charges of Shri Venktesh Softech Private Limited

Punjab National Bank : 43.75 cr
Idbi Bank Ltd : 7.10 cr
Open Charges: 2 Satisfied Charges: 4
Open -50.85 cr
Satisfied 50.85 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 26 Oct 2010
2.50 cr Closed
Idbi Bank Ltd
Creation Date: 30 Aug 2008
7.10 cr Closed
Punjab National Bank
Creation Date: 24 Feb 2007
12.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shri Venktesh Softech Private Limited
What is CIN of Shri Venktesh Softech Private Limited?
The Corporate Identification Number (CIN) for Shri Venktesh Softech Private Limited is U72200MP2003PTC016273. 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 016273 as per MCA.
When was Shri Venktesh Softech Private Limited incorporated?
Shri Venktesh Softech Private Limited was incorporated 22 years 7 months ago on 19 Dec 2003.
What is paid-up capital and authorised share capital of Shri Venktesh Softech Private Limited?
The paid-up capital of Shri Venktesh Softech Private Limited is ₹ 18,844,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Shri Venktesh Softech Private Limited?
Shri Venktesh Softech 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 Shri Venktesh Softech Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shri Venktesh Softech Private Limited is 8Th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- Ii, Indore, Madhya Pradesh, 452010, India.
What is the ROC code of Shri Venktesh Softech Private Limited?
Shri Venktesh Softech Private Limited ROC code is Roc Gwalior.
What is the company classification of Shri Venktesh Softech Private Limited?
Shri Venktesh Softech Private Limited is classified as Private Limited Indian Non-Government Company.
Shri Venktesh Softech Private Limited - is it listed or unlisted?
Shri Venktesh Softech Private Limited is a Unlisted company.
What is the current status of Shri Venktesh Softech Private Limited?
Shri Venktesh Softech Private Limited is currently Amalgamated and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Shri Venktesh Softech Private Limited associated with?
Shri Venktesh Softech Private Limited lists activity aligned with: Financial Services - Digital Payment Solutions. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shri Venktesh Softech Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shri Venktesh Softech Private Limited.
What is the turnover or revenue of Shri Venktesh Softech 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 Shri Venktesh Softech 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.