Sanchay Cloud Infosoft Private Limited
About Sanchay Cloud Infosoft Private Limited
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Sanchay Cloud Infosoft 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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 03 May 2012.
Registered with ROC Gwalior under CIN U72200MP2012PTC028351.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Rathi and Krishna Kumar Rathi.
Office: 201 Suryadarshan Apartment 8/16 Mahesh Nagar, Indore, Madhya Pradesh, India – 452002.
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 Address201 Suryadarshan Apartment 8/16 Mahesh Nagar, Indore, Madhya Pradesh, India – 452002
- IndustrySoftware, Software Development, Software Publishing
- 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 Sanchay Cloud Infosoft Private Limited
Sanchay Cloud Infosoft has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Rathi | Director | 03 May 2012 | 14 Years 4 Months | As last reported |
| Krishna Kumar Rathi | Director | 03 May 2012 | 14 Years 4 Months | As last reported |
Financials of Sanchay Cloud Infosoft Private Limited
Ten-year financial statements for Sanchay Cloud Infosoft 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.
Charges & Borrowings of Sanchay Cloud Infosoft
Sanchay Cloud Infosoft Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchay Cloud Infosoft
Employment history and EPFO contributions of people linked to Sanchay Cloud Infosoft.
Employee and EPFO history for Sanchay Cloud Infosoft 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 Sanchay Cloud Infosoft
GST registrations and filing compliance for Sanchay Cloud Infosoft 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 Sanchay Cloud Infosoft
Credit ratings, litigation, and regulatory alerts for Sanchay Cloud Infosoft 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 Sanchay Cloud Infosoft
MSME payment history for Sanchay Cloud Infosoft 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 Sanchay Cloud Infosoft
Corporate group structure for Sanchay Cloud Infosoft 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 Sanchay Cloud Infosoft
MCA filings and documents for Sanchay Cloud Infosoft 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 Sanchay Cloud Infosoft
Frequently Asked Questions about Sanchay Cloud Infosoft Private Limited
Sanchay Cloud Infosoft 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.
Sanchay Cloud Infosoft is a struck-off private limited company in the software sector based in Indore, Madhya Pradesh, India. It was incorporated on 03 May 2012 and is registered under CIN U72200MP2012PTC028351. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanchay Cloud Infosoft are:
- Raj Rathi - Director
- Krishna Kumar Rathi - Director
The CIN (Corporate Identification Number) of Sanchay Cloud Infosoft is U72200MP2012PTC028351. 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 Sanchay Cloud Infosoft is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 201 Suryadarshan Apartment 816 Mahesh Nagar, Indore, Madhya Pradesh, India – 452002.