Shreeyah Information Technologies (India) Private Limited
About Shreeyah Information Technologies (India) Private Limited
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Shreeyah Information Technologies (India) Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 28 September 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2012PTC066086.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shantha Malvi and Malleshappa Malvi.
The registered office was at L – 36 3rd Stage 2nd Main 2nd Cross Kirloskar Colony Basaveswara Nagar, Bangalore, Karnataka, India – 560079.
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- Registered AddressL – 36 3rd Stage 2nd Main 2nd Cross Kirloskar Colony Basaveswara Nagar, Bangalore, Karnataka, India – 560079
- IndustrySoftware, Software Development, Software Publishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shreeyah Information Technologies (India) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shreeyah Information Technologies (India) Private Limited
Shreeyah Information Technologies (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantha Malvi | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
| Malleshappa Malvi | Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Shreeyah Information Technologies (India) Private Limited
Shreeyah Information Technologies (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeyah Information Technologies (India) Private Limited
Employment history and EPFO contributions of people linked to Shreeyah Information Technologies (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shreeyah Information Technologies (India) Private Limited
Shreeyah Information Technologies (India) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Malleshappa Malvi was appointed as Director on 28 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shreeyah Information Technologies (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shreeyah Information Technologies (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shreeyah Information Technologies (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shreeyah Information Technologies (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shreeyah Information Technologies (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreeyah Information Technologies (India) Private Limited
Shreeyah Information Technologies (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreeyah Information Technologies (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in software development, within the software industry. It was incorporated on 28 September 2012 and is registered under CIN U72200KA2012PTC066086. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreeyah Information Technologies (India) had 2 directors:
- Shantha Malvi - Director
- Malleshappa Malvi - Director
The CIN (Corporate Identification Number) of Shreeyah Information Technologies (India) is U72200KA2012PTC066086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shreeyah Information Technologies (India) is at L – 36 3rd Stage 2nd Main 2nd Cross Kirloskar Colony Basaveswara Nagar, Bangalore, Karnataka, India – 560079.
Shreeyah Information Technologies (India) was incorporated on 28 September 2012. It is registered with the Registrar of Companies, Bangalore.
Shreeyah Information Technologies (India) has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shreeyah Information Technologies (India) operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Shreeyah Information Technologies (India) is not listed on any stock exchange. It is an unlisted company.
Malleshappa Malvi was appointed as Director on 28 Sep 2012. Shantha Malvi was appointed as Director on 28 Sep 2012.