Confiavel Software Technology Private Limited
About Confiavel Software Technology Private Limited
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Confiavel Software Technology Private Limited was a private limited company based in Vidisha, Madhya Pradesh, 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 specialised in application software, a part of the broader printing and publishing sector. Incorporated on 14 October 2013.
Registered with ROC Gwalior under CIN U74120MP2013PTC031618.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Diksha Tripathi and Aman Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Lig B – 140 Mukharji Nagar, Vidisha, Madhya Pradesh, India – 464001.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.81 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressLig B – 140 Mukharji Nagar, Vidisha, Madhya Pradesh, India – 464001
- IndustryPrinting & Publishing, Application Software, Games, Publishing, System Software, Software
- 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
Business Activity of Confiavel Software Technology
The main business activity of Confiavel Software Technology is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Confiavel Software Technology Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Confiavel Software Technology
Confiavel Software Technology Private Limited is audited by SHUBHAMGUPTA for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHUBHAMGUPTA | Locked | Locked | Locked |
Complete auditor history for Confiavel Software Technology Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Confiavel Software Technology Private Limited
Confiavel Software Technology has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diksha Tripathi | Additional Director | 05 Mar 2018 | 8 Years 6 Months | As last reported |
| Aman Jain | Director | 14 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Confiavel Software Technology Private Limited FY 2016 filings available
Confiavel Software Technology Private Limited reported revenue of ₹2.81 Lakh for FY 2016.
Ten-year financial statements for Confiavel Software Technology Private Limited
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.
Ownership and Shareholding of Confiavel Software Technology
Shareholding and ownership data for Confiavel Software Technology Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Confiavel Software Technology
Confiavel Software Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiavel Software Technology
Employment history and EPFO contributions of people linked to Confiavel Software Technology.
Employee and EPFO history for Confiavel Software Technology Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Confiavel Software Technology
GST registrations and filing compliance for Confiavel Software Technology 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 Confiavel Software Technology
Credit ratings, litigation, and regulatory alerts for Confiavel Software Technology 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confiavel Software Technology
MSME payment history for Confiavel Software Technology 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confiavel Software Technology
Corporate group structure for Confiavel Software Technology 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 Confiavel Software Technology
MCA filings and documents for Confiavel Software Technology 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 Confiavel Software Technology
Frequently Asked Questions about Confiavel Software Technology Private Limited
Confiavel Software Technology 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.
Confiavel Software Technology is a struck-off private limited company in the printing and publishing sector based in Vidisha, Madhya Pradesh, India. It was incorporated on 14 October 2013 and is registered under CIN U74120MP2013PTC031618. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Confiavel Software Technology are:
- Diksha Tripathi - Additional Director
- Aman Jain - Director
The CIN (Corporate Identification Number) of Confiavel Software Technology is U74120MP2013PTC031618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Confiavel Software Technology is printing and publishing. The company specifically operates in application software. The company was active in this sector before being struck off.
The company has its registered office at Lig B – 140 Mukharji Nagar, Vidisha, Madhya Pradesh, India – 464001.