Itarsi Buildcon Private Limited - Company overview

Itarsi Buildcon Private Limited is an active private limited company registered with ROC Gwalior on 24 February 2015, about 11 years ago.

2015-02-24 Itarsi, Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
1
10.00 Lakh
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-24
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Itarsi Buildcon Private Limited 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (10), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 JYOTI 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 Itarsi Buildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Itarsi Buildcon Private Limited is an active private limited company registered with ROC Gwalior on 24 February 2015, about 11 years ago. Its registered office is at H.No. 189/1 Jai Prakash Nagar, Itarsi, Madhya Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Jyoti and Kamal Soni. The longest-serving is Kamal Soni, on the board since 2015; the most recent to join is Jyoti, appointed in January 2018. One former director, Sujeet Tiwari, left in September 2018.

Paid-up capital stands at ₹6 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Uco Bank among the lenders.

Construction ••••••••
  • Location H.No. 189/1 Jai Prakash Nagar, Itarsi, Madhya Pradesh - 461111
Legal NameItarsi Buildcon Private Limited
CIN / LLPINU70100MP2015PTC033889
Company No.033889
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-24
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Itarsi Buildcon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jyoti
Additional Director | Since 2018-01-11 | DIN: 08049964
K
Kamal Soni
Director | Since 2015-02-24 | DIN: 07103143

Financial Performance of Itarsi Buildcon Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · Under ₹1 Lakh

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Charges of Itarsi Buildcon Private Limited Open and satisfied charges registered against the company with MCA.

Uco Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 30 Jul 2016
 10.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Itarsi Buildcon Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Itarsi Buildcon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Itarsi Buildcon Private Limited 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

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MCA Filings & Documents of Itarsi Buildcon Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Itarsi Buildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Itarsi Buildcon Private Limited?
MCA does not publish an "owner" field. Itarsi Buildcon Private Limited is run by its directors, Jyoti and Kamal Soni. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Itarsi Buildcon Private Limited?
Itarsi Buildcon Private Limited has two current directors: Jyoti (since January 2018) and Kamal Soni (since February 2015).
What is CIN of Itarsi Buildcon Private Limited?
The CIN of Itarsi Buildcon Private Limited is U70100MP2015PTC033889. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MP is Madhya Pradesh, 2015 is the year it was registered, PTC is the company type and 033889 is its registration number.
When was Itarsi Buildcon Private Limited incorporated?
Itarsi Buildcon Private Limited was incorporated on 24 February 2015 with ROC Gwalior. That makes it about 11 years old.
What is the registered address of Itarsi Buildcon Private Limited?
The registered office on MCA records is H.No. 189/1 Jai Prakash Nagar, Itarsi, Madhya Pradesh - 461111.
What is the current status of Itarsi Buildcon Private Limited?
MCA shows Itarsi Buildcon Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Itarsi Buildcon Private Limited?
You can post to its registered office at H.No. 189/1 Jai Prakash Nagar, Itarsi, Madhya Pradesh - 461111.
What industry or business activity is Itarsi Buildcon Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Itarsi Buildcon Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Itarsi Buildcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Itarsi Buildcon Private Limited?
One charge against Itarsi Buildcon Private Limited is still open. Lenders named in the filings include Uco Bank.
Have any directors left Itarsi Buildcon Private Limited?
Yes, one former director is on record. Sujeet Tiwari (September 2018) left.
What is the turnover or revenue of Itarsi Buildcon Private Limited?
Based on filed financial statements, the revenue of Itarsi Buildcon Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Itarsi Buildcon Private Limited?
For FY 2017, the net worth of Itarsi Buildcon Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Itarsi Buildcon Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Itarsi Buildcon Private Limited - is it listed or unlisted?
Itarsi Buildcon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Itarsi Buildcon Private Limited?
Itarsi Buildcon Private Limited is registered with ROC Gwalior.
What is the company classification of Itarsi Buildcon Private Limited?
MCA classifies Itarsi Buildcon Private Limited as: Private Limited Indian Non-Government Company.

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.