Shambavi Infratech Private Limited
About Shambavi Infratech Private Limited
Data last updated:
Shambavi Infratech Private Limited was a private limited company based in Hyderabad, Telangana, 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 non-ferrous metal ores segment of the mining sector. It was incorporated on 01 May 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U13203TG2012PTC080648.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveena Jasti and Naganjaneyulu Kandimalla.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 12 – 7 – 133/81/4 Dwarakamairesidency Anjaneyanagar Moosapet, Hyderabad, Telangana, India – 500018.
Company details
CIN history
Shambavi Infratech has one previous CIN (Corporate Identification Number): U13203AP2012PTC080648. The current CIN is U13203TG2012PTC080648, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13203TG2012PTC080648 | Current |
| U13203AP2012PTC080648 | Previous |
Contact details
Shambavi Infratech Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address12 – 7 – 133/81/4 Dwarakamairesidency Anjaneyanagar Moosapet, Hyderabad, Telangana, India – 500018
- IndustryMining, Non-Ferrous Metal Ores, Mining, Aluminium Ore Mining
- 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
Financials of Shambavi Infratech Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shambavi Infratech Private Limited, buy the company report.
Board of directors of Shambavi Infratech Private Limited
Shambavi Infratech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveena Jasti | Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
| Naganjaneyulu Kandimalla | Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shambavi Infratech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shambavi Infratech 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 Shambavi Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambavi Infratech Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Bhanuri Ramakanth ceased to be Director on 11 Dec 2013.
Frequently asked questions
Shambavi Infratech 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.
Shambavi Infratech was a private limited company based in Hyderabad, Telangana, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 01 May 2012 and is registered under CIN U13203TG2012PTC080648. The company has been struck off by the Registrar of Companies and is no longer operational.
Shambavi Infratech had 2 directors:
- Praveena Jasti - Director
- Naganjaneyulu Kandimalla - Director
The CIN (Corporate Identification Number) of Shambavi Infratech is U13203TG2012PTC080648. 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 Shambavi Infratech is at 12 – 7 – 133814 Dwarakamairesidency Anjaneyanagar Moosapet, Hyderabad, Telangana, India – 500018.
Shambavi Infratech was incorporated on 01 May 2012. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Shambavi Infratech on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Shambavi Infratech operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
Bhanuri Ramakanth ceased to be Director on 11 Dec 2013. Naganjaneyulu Kandimalla was appointed as Director on 11 Dec 2013. Praveena Jasti was appointed as Director on 11 Dec 2013. Shambavi Infratech has 4 board changes on record in total.
Shambavi Infratech can be reached at its registered office: 12 – 7 – 133814 Dwarakamairesidency Anjaneyanagar Moosapet, Hyderabad, Telangana, India – 500018.
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