Shalu Information Technology Private Limited

Shalu Information Technology Private Limited - information technology in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U72200GJ2000PTC037941 Incorporated 03 May 2000 ROC Ahmedabad HQ Surat, Gujarat, India
Pending Strike Off Private Limited Company information technology
Data last updated
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1.03 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2008
Balance sheet date

About Shalu Information Technology Private Limited

Data last updated: 23 July 2025

Shalu Information Technology Private Limited is a private limited company based in Surat, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 03 May 2000, the company has been in operation for over 26 years.

Registered with ROC Ahmedabad under CIN U72200GJ2000PTC037941.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors including Omprakash Chiranjilal Jain and Kamal Omprakash Jain.

Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 262 Gidc Pandesana, Surat, Gujarat, India – 394210.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Shalu Information Technology Private Limited
CIN U72200GJ2000PTC037941
Registration Number 037941
Incorporation Date 03 May 2000
ROC Ahmedabad
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008
Key People
Omprakash Chiranjilal Jain Director Kamal Omprakash Jain Director Ashish Omprkash Jain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    262 Gidc Pandesana, Surat, Gujarat, India – 394210
  • Industry
    Information Technology, IT Consulting & Support Services
Company report
Shalu Information Technology Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shalu Information Technology Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shalu Information Technology Private Limited

Shalu Information Technology Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Omprakash Chiranjilal Jain Director 03 May 2002 24 Years 2 Months Current
Kamal Omprakash Jain
Also directs: Shalu Exports Llp, Chandraprabhu Commodities Llp, Shalu Dyeing And Printing Mills Pvt Ltd and 4 more
Director 03 May 2002 24 Years 2 Months Current
Ashish Omprkash Jain
Also directs: Shalu Exports Llp, Chandraprabhu Commodities Llp, Shalu Dyeing And Printing Mills Pvt Ltd and 3 more
Director 03 May 2002 24 Years 2 Months Current
View all directors

Financials of Shalu Information Technology Private Limited FY 2008 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shalu Information Technology Private Limited

Shalu Information Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shalu Information Technology Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shalu Information Technology Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shalu Information Technology Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shalu Information Technology Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shalu Information Technology Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shalu Information Technology Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shalu Information Technology Private Limited

MSME Payment Delays by Shalu Information Technology Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shalu Information Technology Private Limited

Subsidiaries & Group Companies of Shalu Information Technology Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shalu Information Technology Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shalu Information Technology Private Limited

MCA Filings & Documents of Shalu Information Technology Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shalu Information Technology Private Limited

Activity
30 Sep 2008
Shalu Information Technology Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Activity
31 Mar 2008
Shalu Information Technology Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ahmedabad.
Directors
03 May 2002
Omprakash Chiranjilal Jain was appointed as a Director on 03 May 2002 & has been associated with this company since 24 years 2 months.
Directors
03 May 2002
Kamal Omprakash Jain was appointed as a Director on 03 May 2002 & has been associated with this company since 24 years 2 months.
Directors
03 May 2002
Ashish Omprkash Jain was appointed as a Director on 03 May 2002 & has been associated with this company since 24 years 2 months.
Activity
03 May 2000
Shalu Information Technology Private Limited was registered on 03 May 2000 with Roc Ahmedabad & aged 26 years 2 months as per MCA records.

Frequently Asked Questions about Shalu Information Technology Private Limited

Shalu Information Technology Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Shalu Information Technology Private Limited is a company pending strike off, currently registered as a private limited company in the information technology sector based in Surat, Gujarat, India. It was incorporated on 03 May 2000 and is registered under CIN U72200GJ2000PTC037941. The company may be struck off soon - caution is advised.

The current directors of Shalu Information Technology Private Limited are:

The CIN (Corporate Identification Number) of Shalu Information Technology Private Limited is U72200GJ2000PTC037941. 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 Shalu Information Technology Private Limited is information technology. The company specifically operates in IT consulting and support services.

Shalu Information Technology Private Limited can be reached at the registered office: 262 Gidc Pandesana, Surat, Gujarat, India – 394210.

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