Melinkeri Sawant Developers Private Limited - Company overview

Melinkeri Sawant Developers Private Limited is shown as "Strike Off" in MCA records.

1997-11-06 Pune, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
28 Years 11 Months
since 1997-11-06
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-05-15
ACTIVE GST
-
SATISFIED CHARGES
1
1.25 cr

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

Health scores for Melinkeri Sawant Developers 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRALHAD RAJIV MELINKERI has DIN status "Disqualified by RoC u/s 164(2)".
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 Melinkeri Sawant Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Melinkeri Sawant Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 6 November 1997 as a private limited company. Its registered office is at 111/11 Erandawane, Prabhat Road Income Tax Lane, Pune, Maharashtra.

Infyner groups it under Construction, in the Construction segment.

It has two directors: Pralhad Rajiv Melinkeri and Rajeev Dattatraya Melinkeri. The longest-serving is Rajeev Dattatraya Melinkeri, on the board since 1997; the most recent to join is Pralhad Rajiv Melinkeri, appointed in May 2009. One former director, Jitendra Rajaram Sawant, left in May 2009.

Paid-up capital stands at ₹2 lakh out of ₹5 lakh authorised. The last AGM on record was on 15 May 2009, for accounts made up to 31 March 2009. The one charge registered against it has been satisfied, so no secured loan is open.

Construction •••••••• •••••••• ••••••••
  • Location 111/11 Erandawane,Prabhat Road Income Tax Lane, Pune, Maharashtra - 411004
Legal NameMelinkeri Sawant Developers Private Limited
CIN / LLPINU45202MH1997PTC111737
Company No.111737
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-11-06
Date of AGM2009-05-15
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

P
Pralhad Rajiv Melinkeri
Additional Director | Since 2009-05-16 | DIN: 02636980
R
Rajeev Dattatraya Melinkeri
Director | Since 1997-11-06 | DIN: 01011295

Charges of Melinkeri Sawant Developers Private Limited Open and satisfied charges registered against the company with MCA.

Solapur Janate Sahakari Bank Ltd : 1.25 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.25 cr
LenderAmountStatus
Solapur Janate Sahakari Bank Ltd
Creation Date: 07 Jul 2000
 1.25 cr Closed

Credit Ratings, Litigation & Regulatory Alerts for Melinkeri Sawant Developers Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Melinkeri Sawant Developers 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Melinkeri Sawant Developers 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Melinkeri Sawant Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Melinkeri Sawant Developers Private Limited?
MCA does not publish an "owner" field. Melinkeri Sawant Developers Private Limited is run by its directors, Pralhad Rajiv Melinkeri and Rajeev Dattatraya Melinkeri. 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 Melinkeri Sawant Developers Private Limited?
Melinkeri Sawant Developers Private Limited has two current directors: Pralhad Rajiv Melinkeri (since May 2009) and Rajeev Dattatraya Melinkeri (since November 1997).
What is CIN of Melinkeri Sawant Developers Private Limited?
The CIN of Melinkeri Sawant Developers Private Limited is U45202MH1997PTC111737. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 111737 is its registration number.
When was Melinkeri Sawant Developers Private Limited incorporated?
Melinkeri Sawant Developers Private Limited was incorporated on 6 November 1997 with ROC Pune. That makes it more than 28 years old.
What is the registered address of Melinkeri Sawant Developers Private Limited?
The registered office on MCA records is 111/11 Erandawane, Prabhat Road Income Tax Lane, Pune, Maharashtra - 411004.
What is the current status of Melinkeri Sawant Developers Private Limited?
MCA shows Melinkeri Sawant Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Melinkeri Sawant Developers Private Limited?
You can post to its registered office at 111/11 Erandawane, Prabhat Road Income Tax Lane, Pune, Maharashtra - 411004.
What industry or business activity is Melinkeri Sawant Developers Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Melinkeri Sawant Developers Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Melinkeri Sawant Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 May 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Melinkeri Sawant Developers Private Limited?
No charge is open. The one charge registered against Melinkeri Sawant Developers Private Limited has been satisfied. Lenders named in the filings include Solapur Janate Sahakari Bank Ltd.
Have any directors left Melinkeri Sawant Developers Private Limited?
Yes, one former director is on record. Jitendra Rajaram Sawant (May 2009) left.
How can I get the financial details of Melinkeri Sawant Developers Private Limited?
No financial statements for Melinkeri Sawant Developers Private Limited are on record with us yet.
Melinkeri Sawant Developers Private Limited - is it listed or unlisted?
Melinkeri Sawant Developers 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 Melinkeri Sawant Developers Private Limited?
Melinkeri Sawant Developers Private Limited is registered with ROC Pune.
What is the company classification of Melinkeri Sawant Developers Private Limited?
MCA classifies Melinkeri Sawant Developers 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.