Sshifa International Private Limited - Company overview

Sshifa International Private Limited is an active private limited company registered with ROC Gwalior on 20 March 2018, about 8 years ago.

2018-03-20 Indore, Madhya Pradesh Active Unlisted
Connect MCP

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
10.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-03-20
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 Sshifa International 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sshifa International Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sshifa International Private Limited is an active private limited company registered with ROC Gwalior on 20 March 2018, about 8 years ago. Its registered office is at 791, Khatiwala Tank Flat No. 203 Second Floor, Indore, Madhya Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Hatim Ali Dewaswala and Ali Asgar - and both have been on the board since the day it was set up. One former director, Ravindra Pritamani, left in April 2018.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 791, Khatiwala Tank Flat No. 203 Second Floor, Indore, Madhya Pradesh - 452001
Legal NameSshifa International Private Limited
CIN / LLPINU74999MP2018PTC045342
Company No.045342
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

H
Hatim Ali Dewaswala
Director | Since 2018-03-20 | DIN: 08091336
A
Ali Asgar
Director | Since 2018-03-20 | DIN: 08091337

MSME Payment Delays by Sshifa International 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sshifa International 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 Sshifa International Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sshifa International Private Limited?
MCA does not publish an "owner" field. Sshifa International Private Limited is run by its directors, Hatim Ali Dewaswala and Ali Asgar. 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 Sshifa International Private Limited?
Sshifa International Private Limited has two current directors: Hatim Ali Dewaswala (since March 2018) and Ali Asgar (since March 2018).
What is CIN of Sshifa International Private Limited?
The CIN of Sshifa International Private Limited is U74999MP2018PTC045342. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 045342 is its registration number.
When was Sshifa International Private Limited incorporated?
Sshifa International Private Limited was incorporated on 20 March 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Sshifa International Private Limited?
The registered office on MCA records is 791, Khatiwala Tank Flat No. 203 Second Floor, Indore, Madhya Pradesh - 452001.
What is the current status of Sshifa International Private Limited?
MCA shows Sshifa International Private Limited as Active.
What is the contact number or email for Sshifa International Private Limited?
You can post to its registered office at 791, Khatiwala Tank Flat No. 203 Second Floor, Indore, Madhya Pradesh - 452001.
What industry or business activity is Sshifa International Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Sshifa International Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Sshifa International Private Limited?
MCA shows no charges registered against Sshifa International Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sshifa International Private Limited?
Yes, one former director is on record. Ravindra Pritamani (April 2018) left.
How can I get the financial details of Sshifa International Private Limited?
No financial statements for Sshifa International Private Limited are on record with us yet.
Sshifa International Private Limited - is it listed or unlisted?
Sshifa International 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 Sshifa International Private Limited?
Sshifa International Private Limited is registered with ROC Gwalior.
What is the company classification of Sshifa International Private Limited?
MCA classifies Sshifa International 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.