Shriram Colonizers & Developers Private Limited - Company overview

Shriram Colonizers And Developers is shown as "Strike Off" in MCA records.

2012-08-14 Bhopal, 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Shriram Colonizers And Developers 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 5 directors on the board.
  • Director KUSHAL SHRIVASTAVA 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 Shriram Colonizers And Developers Company identity, industry, contact, and registration details from MCA and company records.

Shriram Colonizers And Developers is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 14 August 2012 as a private limited company. The registered office is at F-5, Plot No 93, 94 R.K. Towers, Zone-Ii M.P. Nagar, Bhopal, Madhya Pradesh.

Infyner groups it under Construction, in the Complete Constructions segment.

Kushal Shrivastava, Umang Gangrade, Vibha Gupta and 2 others are its five directors, all appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Yng Finance & Property Consultants Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location F-5, Plot No 93, 94 R.K. Towers, Zone-Ii M.P. Nagar, Bhopal, Madhya Pradesh - 462011
Legal NameShriram Colonizers & Developers Private Limited
CIN / LLPINU45200MP2012PTC029012
Company No.029012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Shriram Colonizers And Developers (5) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2012-08-14 | DIN: 02830240
U
Director | Since 2012-08-14 | DIN: 05325530
V
Director | Since 2012-08-14 | DIN: 05325523
A
Director | Since 2012-08-14 | DIN: 02831066
R
Director | Since 2012-08-14 | DIN: 05325512

Companies With Common Directors Of Shriram Colonizers And Developers Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Shriram Colonizers And Developers 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 Shriram Colonizers And Developers 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 Shriram Colonizers And Developers 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 Shriram Colonizers And Developers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shriram Colonizers And Developers?
MCA does not publish an "owner" field. Shriram Colonizers And Developers is run by its directors, Kushal Shrivastava, Umang Gangrade, Vibha Gupta and two others. 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 Shriram Colonizers And Developers?
Shriram Colonizers And Developers has five current directors: Kushal Shrivastava (since August 2012), Umang Gangrade (since August 2012), Vibha Gupta (since August 2012), Ashish Kumar Reddy (since August 2012) and Rajeev Gupta (since August 2012).
What is CIN of Shriram Colonizers And Developers?
The CIN of Shriram Colonizers And Developers is U45200MP2012PTC029012. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 029012 is its registration number.
When was Shriram Colonizers And Developers incorporated?
Shriram Colonizers And Developers was incorporated on 14 August 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Shriram Colonizers And Developers?
The registered office on MCA records is F-5, Plot No 93, 94 R.K. Towers, Zone-Ii M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What is the current status of Shriram Colonizers And Developers?
MCA shows Shriram Colonizers And Developers 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 Shriram Colonizers And Developers?
You can post to its registered office at F-5, Plot No 93, 94 R.K. Towers, Zone-Ii M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What industry or business activity is Shriram Colonizers And Developers associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Shriram Colonizers And Developers?
Both authorised and paid-up capital are ₹1 lakh.
When did Shriram Colonizers And Developers last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Shriram Colonizers And Developers?
MCA shows no charges registered against Shriram Colonizers And Developers, so no assets are pledged for a registered secured loan.
Have any directors left Shriram Colonizers And Developers?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shriram Colonizers And Developers?
Yng Finance & Property Consultants Private Limited shares at least one director with Shriram Colonizers And Developers.
How can I get the financial details of Shriram Colonizers And Developers?
No financial statements for Shriram Colonizers And Developers are on record with us yet.
Shriram Colonizers And Developers - is it listed or unlisted?
Shriram Colonizers And Developers 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 Shriram Colonizers And Developers?
Shriram Colonizers And Developers is registered with ROC Gwalior.
What is the company classification of Shriram Colonizers And Developers?
MCA classifies Shriram Colonizers And Developers 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.