About Shenzi India Private Limited
Data last updated: 24 February 2026
Shenzi India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 23 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U70109MH2012PTC231378.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Robo Services Private Limited and Robo Info Services Private Limited. It is led by directors Anita Tandon and Krishnappa Manjunath.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1008 – B 10Th Floor Bse Pj Towers Fort, Mumbai, Maharashtra, India – 400001.
The company is associated with 1 brand - Sic Robo. As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sicrobo.com.
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Registered Address1008 – B 10Th Floor Bse Pj Towers Fort, Mumbai, Maharashtra, India – 400001
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Name History of Shenzi India Private Limited
Shenzi India Private Limited has undergone 3 name changes throughout its history. The company was previously known as Robo Services Private Limited, Robo Info Services Private Limited, and Sia Realtors Private Limited. The current legal name is Shenzi India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shenzi India Private Limited | Current |
| Robo Services Private Limited | Previous |
| Robo Info Services Private Limited | Previous |
| Sia Realtors Private Limited | Previous |
CIN History of Shenzi India Private Limited
Shenzi India Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH2012PTC231378, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2012PTC231378 | Current |
| U70109MH2012PTC231378 | Previous |
| U93000MH2012PTC231378 | Previous |
Associated Brands with Shenzi India Private Limited
Shenzi India Private Limited operates one associated brand: SIC Robo. These brands represent Shenzi India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers an online platform for stock trading services. | sicrobo.com |
Competitors & Alternatives of Shenzi India Private Limited
Brands and companies operating in the same space as Shenzi India Private Limited include Angel One, Upstox, Groww and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
|
App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
|
Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
|
An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Fisdom
|
Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
|
Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
|
Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
|
Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
|
Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Shenzi India Private Limited
Shenzi India Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Shenzi India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Shenzi India Private Limited
Shenzi India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anita Tandon
Also directs:
Shaunak Services Private Limited
|
Director | 10 Jan 2022 | 4 Years 7 Months | Current |
| Krishnappa Manjunath | Director | 10 Aug 2022 | 4 Years 0 Months | Current |
Financials of Shenzi India Private Limited FY 2025 filings available
Ten-year financial statements for Shenzi India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shenzi India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2024 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shenzi India Private Limited
View historical data on people associated with Shenzi India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shenzi India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shenzi India Private Limited
GST registrations and filing compliance for Shenzi India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shenzi India Private Limited
Credit ratings, litigation, and regulatory alerts for Shenzi India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shenzi India Private Limited
MSME payment history for Shenzi India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shenzi India Private Limited
Corporate group structure for Shenzi India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shenzi India Private Limited
MCA filings and documents for Shenzi India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shenzi India Private Limited
Frequently Asked Questions about Shenzi India Private Limited
Shenzi India Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2012 (14+ years old) and is registered under CIN U67100MH2012PTC231378.
The current directors of Shenzi India Private Limited are:
- Anita Tandon - Director
- Krishnappa Manjunath - Director
The primary industry of Shenzi India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Shenzi India Private Limited can be reached at the registered office: 1008 – B 10Th Floor Bse Pj Towers Fort, Mumbai, Maharashtra, India – 400001, or through the website sicrobo.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1008 – B 10Th Floor Bse Pj Towers Fort, Mumbai, Maharashtra, India – 400001.