Shield Infin Private Limited
About Shield Infin Private Limited
Data last updated:
Shield Infin Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 30 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088918.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.67 Lakh. It was led by directors Ashok Kumar Gupta (Managing Director) and Toral Ashok Kumar Gupta.
Its last annual general meeting (AGM) was held on 17 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 501 Vaidya Villa 55 J K Mehtalane Ofr S V Rd Santacruz (W) Santacruz West, Mumbai, Maharashtra, India – 400054.
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- Registered Address501 Vaidya Villa 55 J K Mehtalane Ofr S V Rd Santacruz (W) Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Shield Infin Private Limited FY 2009 filings available
Financial Statement Summary of Shield Infin Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shield Infin Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shield Infin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shield Infin Private Limited
Shield Infin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gupta | Managing Director | 30 May 1995 | 31 Years 4 Months | As last reported |
| Toral Ashok Kumar Gupta | Director | 30 May 1995 | 31 Years 4 Months | As last reported |
Charges & Borrowings of Shield Infin Private Limited
Shield Infin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shield Infin Private Limited
Employment history and EPFO contributions of people linked to Shield Infin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shield Infin Private Limited
Shield Infin Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Ashok Kumar Gupta was appointed as Managing Director on 30 May 1995.
Credit Ratings, Litigation & Regulatory Alerts for Shield Infin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shield Infin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shield Infin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shield Infin Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shield Infin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shield Infin Private Limited
Shield Infin 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.
Shield Infin was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 May 1995 and is registered under CIN U67120MH1995PTC088918. The company has been struck off by the Registrar of Companies and is no longer operational.
Shield Infin had 2 directors:
- Ashok Kumar Gupta - Managing Director
- Toral Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Shield Infin is U67120MH1995PTC088918. 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 Shield Infin is at 501 Vaidya Villa 55 J K Mehtalane Ofr S V Rd Santacruz W Santacruz West, Mumbai, Maharashtra, India – 400054.
Shield Infin was incorporated on 30 May 1995. It is registered with the Registrar of Companies, Mumbai.
Shield Infin has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.67 Lakh.
Shield Infin operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Shield Infin is not listed on any stock exchange. It is an unlisted company.
Ashok Kumar Gupta was appointed as Managing Director on 30 May 1995. Toral Ashok Kumar Gupta was appointed as Director on 30 May 1995.