Supervision Infotech Private Limited
About Supervision Infotech Private Limited
Data last updated:
Supervision Infotech Private Limited was a private limited company based in Dewas, 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. It specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 29 May 2009.
Registered with ROC Gwalior under CIN U72200MP2009PTC021978.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mirza Rafi Ahmed and Krishna Rathore.
Office: 48 Laxmi Bai Nagar Bhosle Colony B.N.P Road, Dewas, Madhya Pradesh, India – 455001.
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.
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- Registered Address48 Laxmi Bai Nagar Bhosle Colony B.N.P Road, Dewas, Madhya Pradesh, India – 455001
- IndustrySoftware, Software Development, Software Publishing
- 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
Board of Directors of Supervision Infotech Private Limited
Supervision Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirza Rafi Ahmed | Director | 29 May 2009 | 17 Years 4 Months | As last reported |
| Krishna Rathore | Director | 29 May 2009 | 17 Years 4 Months | As last reported |
Financials of Supervision Infotech Private Limited
Ten-year financial statements for Supervision Infotech Private 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 Supervision Infotech
Supervision Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supervision Infotech
Employment history and EPFO contributions of people linked to Supervision Infotech.
Employee and EPFO history for Supervision Infotech Private 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 Supervision Infotech
GST registrations and filing compliance for Supervision Infotech Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Supervision Infotech
Credit ratings, litigation, and regulatory alerts for Supervision Infotech Private 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 Supervision Infotech
MSME payment history for Supervision Infotech Private 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
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Subsidiaries & Group Companies of Supervision Infotech
Corporate group structure for Supervision Infotech Private 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
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MCA Filings & Documents of Supervision Infotech
MCA filings and documents for Supervision Infotech Private 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 Supervision Infotech
Frequently Asked Questions about Supervision Infotech Private Limited
Supervision Infotech 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.
Supervision Infotech is a struck-off private limited company in the software sector based in Dewas, Madhya Pradesh, India. It was incorporated on 29 May 2009 and is registered under CIN U72200MP2009PTC021978. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Supervision Infotech are:
- Mirza Rafi Ahmed - Director
- Krishna Rathore - Director
The CIN (Corporate Identification Number) of Supervision Infotech is U72200MP2009PTC021978. 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 Supervision Infotech is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 48 Laxmi Bai Nagar Bhosle Colony B.N.P Road, Dewas, Madhya Pradesh, India – 455001.