
Stephano Consultancy Limited
About Stephano Consultancy Limited
Data last updated:
Stephano Consultancy Limited was a public limited company based in Indore, Madhya Pradesh, 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. Incorporated on 17 December 1996.
Registered with ROC Gwalior under CIN U07414MP1996PLC011481.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹8,000.
Office: D 5 – 54 Shopping – Complex A.B.Road, Indore, Madhya Pradesh, India – 452008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD 5 – 54 Shopping – Complex A.B.Road, Indore, Madhya Pradesh, India – 452008
- 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 Stephano Consultancy
Stephano Consultancy has one previous CIN (Corporate Identification Number): U07414MP1996PTC011481. The current CIN is U07414MP1996PLC011481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U07414MP1996PLC011481 | Current |
| U07414MP1996PTC011481 | Previous |
Board of Directors of Stephano Consultancy Limited
No directors are listed for Stephano Consultancy in the MCA records available to us.
Financials of Stephano Consultancy Limited
Ten-year financial statements for Stephano Consultancy Limited
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.
Charges & Borrowings of Stephano Consultancy
Stephano Consultancy Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stephano Consultancy
Employment history and EPFO contributions of people linked to Stephano Consultancy.
Employee and EPFO history for Stephano Consultancy Limited
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.
GST Compliance of Stephano Consultancy
GST registrations and filing compliance for Stephano Consultancy Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Stephano Consultancy
Credit ratings, litigation, and regulatory alerts for Stephano Consultancy Limited
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 Stephano Consultancy
MSME payment history for Stephano Consultancy Limited
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 Stephano Consultancy
Corporate group structure for Stephano Consultancy Limited
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.
MCA Filings & Documents of Stephano Consultancy
MCA filings and documents for Stephano Consultancy Limited
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.
Recent Activity on Stephano Consultancy
Frequently Asked Questions about Stephano Consultancy Limited
Stephano Consultancy 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.
Stephano Consultancy is a struck-off public limited company based in Indore, Madhya Pradesh, India. It was incorporated on 17 December 1996 and is registered under CIN U07414MP1996PLC011481. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Stephano Consultancy is U07414MP1996PLC011481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at D 5 – 54 Shopping – Complex A.B.Road, Indore, Madhya Pradesh, India – 452008.
Stephano Consultancy can be reached at the registered office: D 5 – 54 Shopping – Complex A.B.Road, Indore, Madhya Pradesh, India – 452008.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹8,000.