Sift Technochem Private Limited - Company overview

Sift Technochem Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2008-07-01 Bhilwara, Rajasthan Under Process Of Striking 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
1
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-07-01
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
51.00 Lakh

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

Health scores for Sift Technochem 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2010 - 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.
  • 3 directors on the board.
  • Director GOVIND KHANDELWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sift Technochem Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sift Technochem Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Jaipur on 1 July 2008 as a private limited company. The registered office is at A-26, R. K. Colony, Bhilwara, Rajasthan.

Infyner groups it under Recycling & Waste Management, in the Wholesale segment.

It has three directors: Sapna Shah, Govind Khandelwal and Pawan Kumar Jhanwar. The longest-serving is Govind Khandelwal, on the board since 2008; the most recent to join is Sapna Shah, appointed in July 2010. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Hanumat Aggregate LLP and Shree Shyam Texcones India Private Limited.

Authorised and paid-up capital are both ₹20 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. All two charges registered against it have been satisfied, so no secured loan is open.

Recycling & Waste Management •••••••• •••••••• ••••••••
  • Location A-26, R. K. Colony, Bhilwara, Rajasthan - 311001
Legal NameSift Technochem Private Limited
CIN / LLPINU51498RJ2008PTC026899
Company No.026899
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-07-01
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

S
Sapna Shah
Director | Since 2010-07-21 | DIN: 03155805
G
Govind Khandelwal
Director | Since 2008-07-01 | DIN: 02220221
P
Pawan Kumar Jhanwar
Director | Since 2008-07-01 | DIN: 02127208

Charges of Sift Technochem Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 51.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 51.00 Lakh
LenderAmountStatus
Union Bank Of India
Creation Date: 13 May 2010
 4.00 Lakh Closed
Union Bank Of India
Creation Date: 15 Jun 2009
 47.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Hanumat Aggregate Llp 1 Shared Director
Shree Shyam Texcones India Private Limited 1 Shared Director
Spaaj Techno Solutions Private Limited 1 Shared Director

MSME Payment Delays by Sift Technochem 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sift Technochem 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sift Technochem Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sift Technochem Private Limited?
MCA does not publish an "owner" field. Sift Technochem Private Limited is run by its directors, Sapna Shah, Govind Khandelwal and Pawan Kumar Jhanwar. 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 Sift Technochem Private Limited?
Sift Technochem Private Limited has three current directors: Sapna Shah (since July 2010), Govind Khandelwal (since July 2008) and Pawan Kumar Jhanwar (since July 2008).
What is CIN of Sift Technochem Private Limited?
The CIN of Sift Technochem Private Limited is U51498RJ2008PTC026899. Reading it left to right: U means it is not listed, 51498 is the industry code it registered under, RJ is Rajasthan, 2008 is the year it was registered, PTC is the company type and 026899 is its registration number.
When was Sift Technochem Private Limited incorporated?
Sift Technochem Private Limited was incorporated on 1 July 2008 with ROC Jaipur. That makes it about 18 years old.
What is the registered address of Sift Technochem Private Limited?
The registered office on MCA records is A-26, R. K. Colony, Bhilwara, Rajasthan - 311001.
What is the current status of Sift Technochem Private Limited?
MCA shows Sift Technochem Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Sift Technochem Private Limited?
You can post to its registered office at A-26, R. K. Colony, Bhilwara, Rajasthan - 311001.
What industry or business activity is Sift Technochem Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Wholesale segment.
What is paid-up capital and authorised share capital of Sift Technochem Private Limited?
Both authorised and paid-up capital are ₹20 lakh.
When did Sift Technochem Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Sift Technochem Private Limited?
No charge is open. All two charges registered against Sift Technochem Private Limited have been satisfied. Lenders named in the filings include Union Bank Of India.
Have any directors left Sift Technochem Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sift Technochem Private Limited?
3 companies share directors with Sift Technochem Private Limited: Hanumat Aggregate LLP, Shree Shyam Texcones India Private Limited and Spaaj Techno Solutions Private Limited.
How can I get the financial details of Sift Technochem Private Limited?
No financial statements for Sift Technochem Private Limited are on record with us yet.
Sift Technochem Private Limited - is it listed or unlisted?
Sift Technochem Private 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 Sift Technochem Private Limited?
Sift Technochem Private Limited is registered with ROC Jaipur.
What is the company classification of Sift Technochem Private Limited?
MCA classifies Sift Technochem Private Limited 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.