Sibtain Softech Private Limited - Company overview

Sibtain Softech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300MH2012PTC225…

2012-01-05 Nagpur, Maharashtra 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 9 Months
since 2012-01-05
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 Sibtain 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 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.
  • 2 directors on the board.
  • Director TABASSUM SHAKIR KHAN 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 Sibtain Softech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sibtain Softech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300MH2012PTC225779). Business overview includes Information Technology (Data Processing), incorporated on January 05, 2012 (14+ years old), based in Nagpur. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location Flat No 1 Sameer Apartment Gondwana Chowk Byramji Town, Nagpur, Maharashtra - 440013
Legal NameSibtain Softech Private Limited
CIN / LLPINU72300MH2012PTC225779
Company No.225779
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-05
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

T
Tabassum Shakir Khan
Director | Since 2012-01-05 | DIN: 03627205
M
Mohd Shakir Husain Khan
Director | Since 2012-01-05 | DIN: 03626076

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

Board Overlap From MCA / Compliance Filings

Sibtain Chits Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Sibtain Softech Private 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

MSME Payment Delays by Sibtain Softech 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 Sibtain Softech 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 Sibtain Softech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sibtain Softech Private Limited?
The Corporate Identification Number (CIN) for Sibtain Softech Private Limited is U72300MH2012PTC225779. 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 225779 as per MCA.
When was Sibtain Softech Private Limited incorporated?
Sibtain Softech Private Limited was incorporated 14 years 9 months ago on 05 Jan 2012.
Who are the current board members and directors of Sibtain Softech Private Limited?
Sibtain Softech Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sibtain Softech Private Limited?
Sibtain Softech Private Limited is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sibtain Softech Private Limited?
Sibtain Softech Private Limited ROC code is Roc Mumbai.
What is the company classification of Sibtain Softech Private Limited?
Sibtain Softech Private Limited is classified as Private Limited Indian Non-Government Company.
Sibtain Softech Private Limited - is it listed or unlisted?
Sibtain Softech Private Limited is a Unlisted company.
What is the current status of Sibtain Softech Private Limited?
Sibtain Softech Private Limited is currently Strike Off and registered in Nagpur, Maharashtra, India.
What industry or business activity is Sibtain Softech Private Limited associated with?
Sibtain Softech Private Limited lists activity aligned with: Information Technology - Data Processing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sibtain Softech Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sibtain 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 Sibtain 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.