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SCM DATA INDIA PRIVATE LIMITED

CIN : U72200TG2010PTC069050
|
ROC : RoC-Hyderabad
Active
Last Updated On : 05-10-2018
CINU72200TG2010PTC069050
Company NameSCM DATA INDIA PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number069050
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-2010
Registered Address1st FLOOR,BLOCK 1,NSL SEZ(HYDERABAD) PVT LTD. PLOT NO:6,SURVEY NO 1,IDA UPPAL, HYDERABAD TG 500039 IN
Email Idsharadtoshniwal@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03098592SONIA SHARMA21-06-2010
03122431MADANLAL SARASWATHI11-07-2012
07352643UMESH CHANDRA SHARMA27-11-2015
SCM DATA INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-06-2010. Its Corporate Identification Number (CIN) is U72200TG2010PTC069050, and it carries the registration number 069050. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SCM DATA INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1st FLOOR,BLOCK 1,NSL SEZ(HYDERABAD) PVT LTD. PLOT NO:6,SURVEY NO 1,IDA UPPAL, HYDERABAD TG 500039 IN. Correspondence or inquiries may be sent to the official email address, sharadtoshniwal@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SCM DATA INDIA PRIVATE LIMITED?
    1st FLOOR,BLOCK 1,NSL SEZ(HYDERABAD) PVT LTD. PLOT NO:6,SURVEY NO 1,IDA UPPAL, HYDERABAD TG 500039 IN
  • Who are the owners / directors of SCM DATA INDIA PRIVATE LIMITED?
    • SONIA SHARMA
    • MADANLAL SARASWATHI
    • UMESH CHANDRA SHARMA
  • How can I contact SCM DATA INDIA PRIVATE LIMITED?
    sharadtoshniwal@gmail.com
  • When was SCM DATA INDIA PRIVATE LIMITED established?
    It was founded on 21-06-2010 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.