Svi Developers And Allied Limited - Company overview

Svi Developers And Allied Limited is shown as "Strike Off" in MCA records.

2012-02-22 Ujjain, 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-22
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 Svi Developers And Allied 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANJAY PATIDAR 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 Svi Developers And Allied Limited Company identity, industry, contact, and registration details from MCA and company records.

Svi Developers And Allied Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 22 February 2012 as a public limited company. The registered office is at 202, Ii Nd Floor Sunshine Tower, Freeganj, Ujjain, Madhya Pradesh.

Infyner groups it under Construction, in the Builders segment.

It has three directors: Sanjay Patidar, Shambhu Singh Chouhan and Ashok Kumhar Kumar. The longest-serving is Ashok Kumhar Kumar, on the board since 2012; the most recent to join is Sanjay Patidar, appointed in October 2013. Two former directors are on record; the most recent to leave was Rakesh Dangi in October 2013. Between them, the directors also sit on the boards of 2 other companies, including Atop Learning Services Private Limited and Carrier Agri Marketing Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 202, Ii Nd Floor Sunshine Tower, Freeganj, Ujjain, Madhya Pradesh - 456001
Legal NameSvi Developers And Allied Limited
CIN / LLPINU45200MP2012PLC027777
Company No.027777
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-02-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Svi Developers And Allied Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Patidar
Director | Since 2013-10-01 | DIN: 02720789
S
Shambhu Singh Chouhan
Director | Since 2013-08-15 | DIN: 03518939
A
Ashok Kumhar Kumar
Director | Since 2012-02-22 | DIN: 05141591

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

Board Overlap From MCA / Compliance Filings

Atop Learning Services Private Limited 1 Shared Director
Carrier Agri Marketing Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Svi Developers And Allied 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

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 Svi Developers And Allied 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 Svi Developers And Allied 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 Svi Developers And Allied Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Svi Developers And Allied Limited?
MCA does not publish an "owner" field. Svi Developers And Allied Limited is run by its directors, Sanjay Patidar, Shambhu Singh Chouhan and Ashok Kumhar Kumar. 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 Svi Developers And Allied Limited?
Svi Developers And Allied Limited has three current directors: Sanjay Patidar (since October 2013), Shambhu Singh Chouhan (since August 2013) and Ashok Kumhar Kumar (since February 2012).
What is CIN of Svi Developers And Allied Limited?
The CIN of Svi Developers And Allied Limited is U45200MP2012PLC027777. 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, PLC is the company type and 027777 is its registration number.
When was Svi Developers And Allied Limited incorporated?
Svi Developers And Allied Limited was incorporated on 22 February 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Svi Developers And Allied Limited?
The registered office on MCA records is 202, Ii Nd Floor Sunshine Tower, Freeganj, Ujjain, Madhya Pradesh - 456001.
What is the current status of Svi Developers And Allied Limited?
MCA shows Svi Developers And Allied Limited 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 Svi Developers And Allied Limited?
You can post to its registered office at 202, Ii Nd Floor Sunshine Tower, Freeganj, Ujjain, Madhya Pradesh - 456001.
What industry or business activity is Svi Developers And Allied Limited associated with?
It is grouped under Construction, in the Builders segment.
What is paid-up capital and authorised share capital of Svi Developers And Allied Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Svi Developers And Allied Limited?
MCA shows no charges registered against Svi Developers And Allied Limited, so no assets are pledged for a registered secured loan.
Have any directors left Svi Developers And Allied Limited?
Yes, two former directors are on record. The most recent to leave were Rakesh Dangi (October 2013) and Kanvarlal Kumhar (October 2013).
Which companies share directors with Svi Developers And Allied Limited?
2 companies share directors with Svi Developers And Allied Limited: Atop Learning Services Private Limited and Carrier Agri Marketing Private Limited.
How can I get the financial details of Svi Developers And Allied Limited?
No financial statements for Svi Developers And Allied Limited are on record with us yet.
Svi Developers And Allied Limited - is it listed or unlisted?
Svi Developers And Allied 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 Svi Developers And Allied Limited?
Svi Developers And Allied Limited is registered with ROC Gwalior.
What is the company classification of Svi Developers And Allied Limited?
MCA classifies Svi Developers And Allied Limited as: Public 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.