Digiventure Overseas Private Limited
About Digiventure Overseas Private Limited
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Digiventure Overseas Private Limited was a private limited company based in Indore, 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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 19 June 2019.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72900MP2019PTC048921.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashish Thamman and Hardeep Singh Chawla.
The registered office was at 334 – A Prem Trade Center, Indore, Madhya Pradesh, India – 452001.
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- Registered Address334 – A Prem Trade Center, Indore, Madhya Pradesh, India – 452001
- IndustryInformation Technology, Other Computer Related Activities
- 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 Digiventure Overseas Private Limited
Financial statements from FY 2020
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 Digiventure Overseas Private Limited
Digiventure Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Thamman | Director | 19 Jun 2019 | 7 Years 4 Months | As last reported |
| Hardeep Singh Chawla | Director | 19 Jun 2019 | 7 Years 4 Months | As last reported |
| Sanjay Keshwani | Director | 19 Jun 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Digiventure Overseas Private Limited
Digiventure Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digiventure Overseas Private Limited
Employment history and EPFO contributions of people linked to Digiventure Overseas.
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 Digiventure Overseas Private Limited
Digiventure Overseas Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ashish Thamman was appointed as Director on 19 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Digiventure Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Digiventure Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digiventure Overseas 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
Verified entity values are shown only after access is granted.
GST Compliance of Digiventure Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digiventure Overseas 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 Digiventure Overseas Private Limited
Digiventure Overseas 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.
Digiventure Overseas was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 19 June 2019 and is registered under CIN U72900MP2019PTC048921. The company has been struck off by the Registrar of Companies and is no longer operational.
Digiventure Overseas had 3 directors:
- Ashish Thamman - Director
- Hardeep Singh Chawla - Director
- Sanjay Keshwani - Director
The CIN (Corporate Identification Number) of Digiventure Overseas is U72900MP2019PTC048921. 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 Digiventure Overseas is at 334 – A Prem Trade Center, Indore, Madhya Pradesh, India – 452001.
Digiventure Overseas was incorporated on 19 June 2019. It is registered with the Registrar of Companies, Gwalior.
Digiventure Overseas has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Digiventure Overseas operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Digiventure Overseas is not listed on any stock exchange. It is an unlisted company.
Ashish Thamman was appointed as Director on 19 Jun 2019. Hardeep Singh Chawla was appointed as Director on 19 Jun 2019. Sanjay Keshwani was appointed as Director on 19 Jun 2019.