Sanvi Infotech Private Limited
About Sanvi Infotech Private Limited
Data last updated:
Sanvi Infotech Private Limited was a private limited company based in Dehradun, Uttarakhand, 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 architecture and design segment of the professional services sector. It was incorporated on 26 September 2007.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U74200UR2007PTC032477.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himanshu Kumar Papnai and Naresh Belwal.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at First Floor Apporva Nilium Opp. Rajeshwari Nursury Majri Maphi Hardwar Road, Dehradun, Uttarakhand, India – 248001.
The company was associated with 1 brand: Sanvi Infotech. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in March 2009.
Company details
CIN history
Sanvi Infotech has one previous CIN (Corporate Identification Number): U72200UR2007PTC032477. The current CIN is U74200UR2007PTC032477, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74200UR2007PTC032477 | Current |
| U72200UR2007PTC032477 | Previous |
Contact details
Sanvi Infotech Private Limited's registered office is in Dehradun, Uttarakhand.
- Registered AddressFirst Floor Apporva Nilium Opp. Rajeshwari Nursury Majri Maphi Hardwar Road, Dehradun, Uttarakhand, India – 248001
- IndustryProfessional Services, Architecture, Engineering Services
- 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
Brands
Sanvi Infotech operates one associated brand: Sanvi Infotech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive IT services specializing in software development and digital transformation for businesses. | sanviinfotech.com |
Financials of Sanvi Infotech Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanvi Infotech Private Limited, buy the company report.
Board of directors of Sanvi Infotech Private Limited
Sanvi Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Kumar Papnai | Director | 26 Sep 2007 | 19 Years 1 Months | As last reported |
| Naresh Belwal | Director | 26 Sep 2007 | 19 Years 1 Months | As last reported |
Deals & funding
Sanvi Infotech Private Limited has 1 deal on record (1 acquisition); the latest was in March 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Acquisition | Undisclosed | Buyer: Brainybrawn Inc. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanvi Infotech Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Eden Infsol Pvt Ltd | Pending |
To see the full case history of Sanvi Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanvi Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanvi Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanvi Infotech Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Himanshu Kumar Papnai was appointed as Director on 26 Sep 2007.
Frequently asked questions
Sanvi Infotech 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.
Sanvi Infotech was a private limited company based in Dehradun, Uttarakhand, India. The company worked in architecture, within the professional services industry. It was incorporated on 26 September 2007 and is registered under CIN U74200UR2007PTC032477. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanvi Infotech had 2 directors:
- Himanshu Kumar Papnai - Director
- Naresh Belwal - Director
The CIN (Corporate Identification Number) of Sanvi Infotech is U74200UR2007PTC032477. 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 Sanvi Infotech is at First Floor Apporva Nilium Opp. Rajeshwari Nursury Majri Maphi Hardwar Road, Dehradun, Uttarakhand, India – 248001.
Sanvi Infotech was incorporated on 26 September 2007. It is registered with the Registrar of Companies, Uttarakhand.
The latest financial statements of Sanvi Infotech on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
Sanvi Infotech operated in the professional services industry, in the architecture segment. It worked in this industry before it was struck off.
Sanvi Infotech has 1 deal on record (1 acquisition); the latest was in March 2009.
Sanvi Infotech has 2 court cases on record: 2 filed against it. 2 are pending.
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