Shi Property Point Private Limited
About Shi Property Point Private Limited
Data last updated: 21 July 2025
Shi Property Point Private Limited is a private limited company based in Secunderabad, Telangana, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 10 August 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U70101TG2012PTC082454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ambika Burman and Syed Taruj Ahmed.
Office: Plot No.94 Road No.9 Trimurty Colony Mahindra Hills East Mareddpally, Secunderabad, Telangana, India – 500026.
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.
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Registered AddressPlot No.94 Road No.9 Trimurty Colony Mahindra Hills East Mareddpally, Secunderabad, Telangana, India – 500026
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
CIN History of Shi Property Point Private Limited
Shi Property Point Private Limited has one previous CIN (Corporate Identification Number): U70101AP2012PTC082454. The current CIN is U70101TG2012PTC082454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101TG2012PTC082454 | Current |
| U70101AP2012PTC082454 | Previous |
Board of Directors of Shi Property Point Private Limited
Shi Property Point Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ambika Burman
Also directs:
Millions Media Networks Limited, Goldsikka Pan Africa Gold Private Limited, Global Gold Corridor Limited and 5 more
|
Director | 10 Aug 2012 | 13 Years 11 Months | Current |
|
Syed Taruj Ahmed
Also directs:
Millions Media Networks Limited, Goldsikka Pan Africa Gold Private Limited, Global Gold Corridor Limited and 5 more
|
Director | 10 Aug 2012 | 13 Years 11 Months | Current |
Financials of Shi Property Point Private Limited
Ten-year financial statements for Shi Property Point 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 Shi Property Point Private Limited
Shi Property Point Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shi Property Point Private Limited
View historical data on people associated with Shi Property Point Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shi Property Point 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
Verified entity values are shown only after access is granted.
GST Compliance of Shi Property Point Private Limited
GST registrations and filing compliance for Shi Property Point 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shi Property Point Private Limited
Credit ratings, litigation, and regulatory alerts for Shi Property Point 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shi Property Point Private Limited
MSME payment history for Shi Property Point 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shi Property Point Private Limited
Corporate group structure for Shi Property Point 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shi Property Point Private Limited
MCA filings and documents for Shi Property Point 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 Shi Property Point Private Limited
Frequently Asked Questions about Shi Property Point Private Limited
Shi Property Point 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.
Shi Property Point Private Limited is a company pending strike off, currently registered as a private limited company in the real estate sector based in Secunderabad, Telangana, India. It was incorporated on 10 August 2012 and is registered under CIN U70101TG2012PTC082454. The company may be struck off soon - caution is advised.
The compliance status of Shi Property Point Private Limited is active non-compliant as of 21 July 2025.
The current directors of Shi Property Point Private Limited are:
- Ambika Burman - Director
- Syed Taruj Ahmed - Director
The CIN (Corporate Identification Number) of Shi Property Point Private Limited is U70101TG2012PTC082454. 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 Shi Property Point Private Limited is real estate. The company specifically operates in real estate leasing.