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Active Trading Since 2023

Shady Ventures Private Limited

🔴 High risk — dig deeper
Based on: Registry Compliance Directors Reviews News
6red flags
1green flags

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Shady Ventures Private Limited — CheckTheOrg score card
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0
/ 100

CheckTheOrg Score

Score breakdown

Financial 0
Growth 0
Leadership 0
Compliance 0
Culture 0
Compensation 0

Red Flags(6)

  • ! Annual return not filed for 2+ years · MCA filings
  • ! 2 directors resigned in the last 6 months · MCA filings
  • ! A director is linked to 6 struck-off companies · MCA filings
  • ! 3 open charges on assets · MCA filings
  • ! AmbitionBox rating below 2.5 (2.2) · AmbitionBox
  • ! 50%+ of reviews mention salary delays · AmbitionBox

Green Flags(1)

  • ✓ Company status is Active · MCA filings

Culture themes

What employees actually say — extracted from reviews, aggregated (we never store review text).

Salary Delays 6.0% positive 83.0% negative
Management Quality 10.0% positive 75.0% negative

Directors(3)

  • R
    Raj Malhotra Director
    2.9 yrs · 6 other companies · 6 struck off ⚠
    Active
  • S
    Sunil Verma Director
    2.5 yrs · 0 other companies
    Resigned
  • P
    Pooja Nair Director
    2.6 yrs · 0 other companies
    Resigned

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Community safety reports (2)

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76%
Would recommend
—
Salary on time
—
PF on time
—
Notice honored
—
Offer matched reality
—
Were laid off
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MCA filing details

Status
Active
Type
Private
Last annual return
2023-12-01
Open charges
3
Authorized capital
₹100,000
Paid-up capital
₹50,000

Frequently asked

Shady Ventures Private Limited has a CheckTheOrg Score of 27/100, which means it carries elevated risk — dig deeper before joining. Analysis of public MCA filings, reviews and news found 6 red flag(s) and 1 green flag(s).
The CheckTheOrg Score for Shady Ventures Private Limited is 27 out of 100, rated red (high risk). It is a weighted blend of financial health, growth, leadership, compliance, culture and company age.
Shady Ventures Private Limited is currently Active, registered with the MCA since 2023 in the Trading sector.
Key risk signals for Shady Ventures Private Limited: Annual return not filed for 2+ years; 2 directors resigned in the last 6 months; A director is linked to 6 struck-off companies; 3 open charges on assets; AmbitionBox rating below 2.5 (2.2); 50%+ of reviews mention salary delays.
Shady Ventures Private Limited has 3 director(s) on record, including Raj Malhotra, Sunil Verma, Pooja Nair.

CheckTheOrg reports sourced signals from public data and is informational only — not financial, legal, or employment advice; scores are automated estimates that may be delayed or incomplete. How the score works.

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