Indyaestates - Company overview

Indyaestates (legal name: Sanchaya Land & Estate Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

2012-01-04 Bangalore North, Karnataka Active Unlisted Active Compliant
Connect MCP
IN Indyaestates

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -45.4%
FY 2019
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -5498.2%
FY 2019
EBITDA
Loss · ₹50–100 Cr
▼ -2529.5%
FY 2019
NET WORTH
Loss · ₹50–100 Cr
▼ -778.3%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▼ -32.8%
FY 2019
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
14 Years 8 Months
since 2012-01-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-12-16 20:02:20
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Indyaestates covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KORAPATIVENKATA DURGA PRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indyaestates Company identity, industry, contact, and registration details from MCA and company records.

Indyaestates (legal name: Sanchaya Land & Estate Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U22100KA2012PTC061973). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 04, 2012 (14+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location No 9 4Th Floor Bel Air Drive, Bangalore North, Karnataka - 560032
  • Website indyaestates.com
Legal NameSanchaya Land & Estate Private Limited
CIN / LLPINU22100KA2012PTC061973
Company No.061973
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-04
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indyaestates (2) Current board members from MCA filings, including designation and appointment details.

K
Additional Director | Since 2020-11-13 | DIN: 08964001
D
Additional Director | Since 2019-12-26 | DIN: 08472112

Financial Performance of Indyaestates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹25–50 Cr ▼ -45.4%
P&L Loss · ₹50–100 Cr ▼ -5498.2%
EBITDA Loss · ₹50–100 Cr ▼ -2529.5%
Net worth Loss · ₹50–100 Cr ▼ -778.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Indyaestates Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Indyaestates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Indyaestates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Indyaestates EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Indyaestates GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Indyaestates Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Indyaestates MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Indyaestates Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Indyaestates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indyaestates?
The Corporate Identification Number (CIN) for Indyaestates is U22100KA2012PTC061973. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 061973 as per MCA.
When was Indyaestates incorporated?
Indyaestates was incorporated 14 years 8 months ago on 04 Jan 2012.
Who are the current board members and directors of Indyaestates?
Indyaestates shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indyaestates?
Indyaestates is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Indyaestates?
The official website of Indyaestates is https://indyaestates.com.
What is the ROC code of Indyaestates?
Indyaestates ROC code is Roc Bangalore.
What is the company classification of Indyaestates?
Indyaestates is classified as Private Limited Indian Non-Government Company.
Indyaestates - is it listed or unlisted?
Indyaestates is a Unlisted company.
What is the current status of Indyaestates?
Indyaestates is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Indyaestates associated with?
Indyaestates lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Indyaestates have GST registrations on file?
Indyaestates shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Indyaestates?
Use the official website at https://indyaestates.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Indyaestates?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indyaestates?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.