Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED
CIN: U67100UP2017PTC092817 As on: 2026-07-13
SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED (CIN: U67100UP2017PTC092817) is a Private company incorporated on 02 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED are SAPNA KUMARI SINGH, and RAKESH KUMAR SINGH.
SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2017PTC092817 and its registration number is 92817. Users may contact SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED is FLAT NO. B3 703 BHARAT CITY INDRAPRASTHA YOJNA TILA MORE LONI , GHAZIABAD, Uttar Pradesh, India - 201003.
Current status of SHAVISH CREDIT INFORMATION INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHAVISH CREDIT INFORMATION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAVISH CREDIT INFORMATION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAVISH CREDIT INFORMATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07782161 | SAPNA KUMARI SINGH | Director | 2017-05-02 |
| 07782184 | RAKESH KUMAR SINGH | Director | 2017-05-02 |
Past Directors & Key Managerial Personnel of SHAVISH CREDIT INFORMATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA KUMARI SINGH
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Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28999UP2018PTC100587 | KYOJIN ELECTRO PRIVATE LIMITED | CLUSTER NO.C4 UNIT NUMBER 803 BHARAT CITY INDRAPRASTHA YOJNA TILA MORE , LONI ROAD GHAZIABAD, Uttar Pradesh, India - 201003 |
| U80903UP2019PTC113579 | AVIATE EDUCATION PRIVATE LIMITED | B2-1005, BHARAT CITY, INDRAPRASTHA YOJNA, TILA MORE, LONI, , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U80301UP2020NPL134388 | KALPAAKAR FOUNDATION | B3-203, 2nd Floor, Tila More, Loni Road Bharat City, Phase 1, Indraprastha Yojna , Ghaziabad, Uttar Pradesh, India - 201003 |
| U63000UP2016PTC087619 | BUMMLERS PRIVATE LIMITED | BHARATCITY APPT ,TOWER NO.A4 FLAT NO-307 INDRAPRASTHA YOJNA TILA MORE LOANI ROAD , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U93090UP2019OPC119010 | KALPAKRIT DESIGN STUDIO (OPC) PRIVATE LIMITED | B3-203, 2ND FLOOR, TILA MORE LONI ROAD, BHARAT CITY PHASE 1 , INDRAPRASTHA YOJNA, Uttar Pradesh, India - 201003 |
| U85500UP2025NPL222498 | HOLY ANGELS HOMELAND FOUNDATION | TOWER NO- E2, FLAT NO-801,BHARAT CITY TILA MOD,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U45402UP2020PTC128314 | PRASAUNI MATASHREE VENTURES PRIVATE LIMITED | FLAT NO 307, THIRD FLOOR, BLOCK/TOWER E2 BHARAT CITY PHASE-1, VILLAGE NISTAULI , GHAZIABAD TEHSIL LONI, Uttar Pradesh, India - 201003 |
| U73200UP2025PTC218707 | HIIIH RESEARCH PRIVATE LIMITED | D2/306, Bharat City, Tila,Mod, Indraprastha Yojna,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India |
| ACF-3682 | ENGINEERINGSCAPE LIMITED LIABILITY PARTNERSHIP | C1-402, BHARAT CITY, NEAR TILA MOD,INDRAPRASTHA YOJNA NISTAULI, GHAZIABAD,Morta,Ghaziabad,Uttar Pradesh,India-201003 |
| U85300UP2022NPL169775 | SPURGENESIS FOUNDATION | 306 3RD FLOOR BUILDING NO-A4 BHARAT CITY PHASE-1 INDRAPRASTHA YOJNA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U72900UP2019PTC114359 | UDEYTECH SOFTWARE CONSULTANCY PRIVATE LIMITED | FLAT NO. 1204A, 13TH FLOOR TILLA MODE POLICE CHOWKI BUILDING NO C-4 , BHARAT CITY BHOPURA LONI, Uttar Pradesh, India - 201003 |
| U74999UP2021PTC144570 | INM CONSULTANCY PRIVATE LIMITED | G-1, 1407, BHARAT CITY TILA MORE, LONI ROAD , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U51909UP2021PTC153944 | VFLOW PROCESS TECHNOLOGY PRIVATE LIMITED | FLAT NO. D-1/801, BHARAT CITY PHASE-1 INDRAPRASTH YOJNA VIHAR , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U93190UP2024NPL201949 | BEING EQUALITY FOUNDATION | CLIUSTER NO. D-1UNIT NO.7,BHARAT CITY INDRAPRASTHA,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India |
| U78300UW2026PTC249803 | SV HR SERVICES AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | TOWER NO D-4 FLAT NO 1205,BHARAT CITY PHASE-1,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U70200UP2025PTC234417 | INVINANCE ADVISORS PRIVATE LIMITED | D-2/306 BHARAT CITY,INDRAPRASTHA YOJNA,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U45201UP2016PTC083875 | PRIVERA CONSTRUCTION PRIVATE LIMITED | A-2/405 BHARAT CITY INDRAPRASTHA YOJNA , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U62090UP2024PTC197430 | DEXLON SERVICE PRIVATE LIMITED | FLAT NO 502, TOWER A3,BHARAT CITY,,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U43299UP2025PTC219114 | AVYUKTH PRECAST PRIVATE LIMITED | D4, - 1205 BHARAT CITY PHASE 1,INDRAPRASTHA YOJNA,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U74999UP2022PTC164387 | ESMART DIAL PRIVATE LIMITED | G5-306 3RD FLOOR BHARAT CITY PHASE 1 INDRAPRASTHA YOJNA,GHAJIABAD,Ghaziabad,Uttar Pradesh,201003-India |
| U74999UP2017PTC099726 | PATIENCE E-SOLUTIONS PRIVATE LIMITED | B1 - 906,GRD Floor Bharat City Phase 1, Indraprastha Yojna , Ghaziabad, Uttar Pradesh, India - 201003 |
| U33119UP2021PTC148092 | SABIOTE HEALTHCARE PRIVATE LIMITED | 1204A/C-4, 13TH FLOOR BHARAT CITY PHASE 1, INDRAPRASTHA YOJNA , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U85490UW2026NPL250128 | INM EDUECO WELFARE FOUNDATION | Flate no-1407,,Tower no-G1, BHARAT CITY,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U85500UP2025NPL221043 | PRATHAM SOPAN PLAY SCHOOL AND DAY CARE FOUNDATION | B3-005, BHARAT CITY,INDERPRASTHA YOJNA,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U88900UP2026NPL243533 | GYAN KUNJ EDU FOUNDATION | HOUSE NO.-702- C3,7th,FLOOR,BHARAT CITY PHASE-1,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U47594UP2024PTC204615 | REQULUS EXPORTS PRIVATE LIMITED | E3-1208, 12th Floor, T-3,Bharat City PH-1 IP Yojna,Nistoli,Ghaziabad,Uttar Pradesh,201003-India |
| U62010UP2026PTC241470 | STELLARWAVE SOLUTIONS PRIVATE LIMITED | FLAT NO-1009 TOWER NO- D,NILAYA GREENS RAJNAGAR EX,Morta,Ghaziabad,Uttar Pradesh,201003-India |
| U85191UP2015PTC069244 | NIVA HEALTHCARE PRIVATE LIMITED | House No.-333, Gali No.-2, Brahampuri Ghukna More, Meerut Road , Ghaziabad, Uttar Pradesh, India - 201003 |
| U60300UP2022PTC172998 | NEW RANA HANDLING CONTRACTORS PRIVATE LIMITED | Flat No. 3H-0410, Nilaya Green Apartment Khasra No. 1015 & 1023, NH-58, , Ghaziabad, Uttar Pradesh, India - 201003 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.