Certivex Private Limited
About Certivex Private Limited
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Certivex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 June 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U70200MP2020PTC051607.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hari Singh and Pankaj Suryawanshi.
Last AGM: 08 June 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
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- Registered Address307 Omaxe City 1St, Near Shopping Complex, Indore, Madhya Pradesh, India – 452016
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Certivex
Certivex has one previous CIN (Corporate Identification Number): U22300MP2020PTC051607. The current CIN is U70200MP2020PTC051607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MP2020PTC051607 | Current |
| U22300MP2020PTC051607 | Previous |
Board of Directors of Certivex Private Limited
Certivex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Singh | Director | 01 Jun 2024 | 2 Years 4 Months | Current |
| Pankaj Suryawanshi | Director | 01 Jun 2024 | 2 Years 4 Months | Current |
| Krishna Kumar Thakur Also directs: Truexpand Infra Private Limited, Certivex Laboratories Private Limited, Reniqu Buildcon LLP and 3 more | Director | 01 Jun 2024 | 2 Years 4 Months | Current |
Financials of Certivex Private Limited FY 2024 filings available
Ten-year financial statements for Certivex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Certivex
Certivex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Certivex
Employment history and EPFO contributions of people linked to Certivex.
Employee and EPFO history for Certivex Private Limited
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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GST Compliance of Certivex
GST registrations and filing compliance for Certivex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Certivex
Credit ratings, litigation, and regulatory alerts for Certivex Private Limited
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 Certivex
MSME payment history for Certivex Private Limited
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 Certivex
Corporate group structure for Certivex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Certivex
MCA filings and documents for Certivex Private Limited
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.
Recent Activity on Certivex
Frequently Asked Questions about Certivex Private Limited
Certivex is an active private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 June 2020 (6+ years old) and is registered under CIN U70200MP2020PTC051607.
The current directors of Certivex are:
- Hari Singh - Director
- Pankaj Suryawanshi - Director
- Krishna Kumar Thakur - Director
The primary industry of Certivex is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Certivex can be reached at the registered office: 307 Omaxe City 1St, Near Shopping Complex, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 307 Omaxe City 1St, Near Shopping Complex, Indore, Madhya Pradesh, India – 452016.