Cyber Veillance Private Limited
About Cyber Veillance Private Limited
Data last updated: 21 July 2025
Cyber Veillance Private Limited was a private limited company based in Mumbai, Maharashtra, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 10 September 2007.
Registered with ROC Mumbai under CIN U72900MH2007PTC173973.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Krishanlal Malik and Naresh Kishanlal Malik.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mumbai, Maharashtra.
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 AddressC/205 Maitri 24 Bimbisar Nagar Off Western Express Highway Goregaon (E, Ast), Mumbai, Maharashtra, India – 400065
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IndustryInformation Technology, Other Computer Related Activities
- 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
Board of Directors of Cyber Veillance Private Limited
Cyber Veillance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Krishanlal Malik
Also directs:
Kamaludyog Mfg & Trade Private Limited, Dotname Communications Private Limited, P R R Realty Private Limited and 3 more
|
Director | 10 Sep 2007 | 18 Years 10 Months | As last reported |
| Naresh Kishanlal Malik | Director | 10 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Cyber Veillance Private Limited FY 2011 filings available
Ten-year financial statements for Cyber Veillance Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cyber Veillance Private Limited
Cyber Veillance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cyber Veillance Private Limited
View historical data on people associated with Cyber Veillance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cyber Veillance Private Limited
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GST Compliance of Cyber Veillance Private Limited
GST registrations and filing compliance for Cyber Veillance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Cyber Veillance Private Limited
Credit ratings, litigation, and regulatory alerts for Cyber Veillance Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cyber Veillance Private Limited
MSME payment history for Cyber Veillance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Cyber Veillance Private Limited
Corporate group structure for Cyber Veillance Private Limited
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MCA Filings & Documents of Cyber Veillance Private Limited
MCA filings and documents for Cyber Veillance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cyber Veillance Private Limited
Frequently Asked Questions about Cyber Veillance Private Limited
Cyber Veillance Private Limited 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.
Cyber Veillance Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2007 and is registered under CIN U72900MH2007PTC173973. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cyber Veillance Private Limited are:
- Mahesh Krishanlal Malik - Director
- Naresh Kishanlal Malik - Director
The CIN (Corporate Identification Number) of Cyber Veillance Private Limited is U72900MH2007PTC173973. 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 Cyber Veillance Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at C205 Maitri 24 Bimbisar Nagar Off Western Express Highway Goregaon E, Ast, Mumbai, Maharashtra, India – 400065.