Sambhavnath Complex Limited - Company overview

Sambhavnath Complex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201RJ2011PLC034018).…

2011-01-31 Udaipur, Rajasthan Active Unlisted Active Compliant
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SC Sambhavnath Complex Limited

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

REVENUE
₹5–10 Cr
▼ -25.5%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -26.1%
FY 2023
EBITDA
₹1–10 Lakh
▼ -20.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -15.3%
FY 2023
OPEN CHARGES
4
-17.73 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
15 Years 8 Months
since 2011-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-25 12:05:20
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
36.23 cr

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

Health scores for Sambhavnath Complex 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sambhavnath Complex Limited Company identity, industry, contact, and registration details from MCA and company records.

Sambhavnath Complex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201RJ2011PLC034018). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 31, 2011 (15+ years old), based in Udaipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
Legal NameSambhavnath Complex Limited
CIN / LLPINU45201RJ2011PLC034018
Company No.034018
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-01-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
Credit RatingB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sambhavnath Complex Limited (5) Current board members from MCA filings, including designation and appointment details.

B
Bhanwar Lal Nagda
Director | Since 2017-06-09 | DIN: 07549915
R
Roshan Lal Nagda
Director | Since 2011-02-03 | DIN: 03400783
S
Shanti Lal Jain
Director | Since 2011-01-31 | DIN: 00645222
K
Kanti Lal Jain
Director | Since 2011-02-03 | DIN: 03376849
M
Mahaveer Prasad Jain
Director | Since 2011-02-03 | DIN: 03400821

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -25.5%
P&L ₹1–10 Lakh ▼ -26.1%
EBITDA ₹1–10 Lakh ▼ -20.2%
Net worth ₹1–5 Cr ▲ 2.0%

Charges of Sambhavnath Complex Limited Open and satisfied charges registered against the company with MCA.

Others : 18.50 cr
State Bank Of India : 1.48 cr
Open Charges: 4 Satisfied Charges: 4
Open -17.73 cr
Satisfied 36.23 cr
LenderAmountStatus
Others
Creation Date: 27 Mar 2024
 2.50 cr Open
Others
Creation Date: 13 Dec 2023
 2.50 cr Open
Others
Creation Date: 20 Feb 2023
 7.50 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Kamal Complex Private Limited 1 Shared Director
Meenakshi Prime Property And Finlease Limited 1 Shared Director
Parshvanath Complex Private Limited 1 Shared Director

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

9 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 Sambhavnath Complex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sambhavnath Complex Limited 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

MSME Payment Delays by Sambhavnath Complex 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

MCA Filings & Documents of Sambhavnath Complex 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
Frequently Asked Questions about Sambhavnath Complex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sambhavnath Complex Limited?
The Corporate Identification Number (CIN) for Sambhavnath Complex Limited is U45201RJ2011PLC034018. 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 034018 as per MCA.
When was Sambhavnath Complex Limited incorporated?
Sambhavnath Complex Limited was incorporated 15 years 8 months ago on 31 Jan 2011.
Who are the current board members and directors of Sambhavnath Complex Limited?
Sambhavnath Complex Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sambhavnath Complex Limited?
Sambhavnath Complex Limited is registered in Udaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the official website of Sambhavnath Complex Limited?
The official website of Sambhavnath Complex Limited is https://sambhavnathcomplex.com.
What is the ROC code of Sambhavnath Complex Limited?
Sambhavnath Complex Limited ROC code is Roc Jaipur.
What is the company classification of Sambhavnath Complex Limited?
Sambhavnath Complex Limited is classified as Public Limited Indian Non-Government Company.
Sambhavnath Complex Limited - is it listed or unlisted?
Sambhavnath Complex Limited is a Unlisted company.
What is the current status of Sambhavnath Complex Limited?
Sambhavnath Complex Limited is currently Active and registered in Udaipur, Rajasthan, India.
What industry or business activity is Sambhavnath Complex Limited associated with?
Sambhavnath Complex Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Sambhavnath Complex Limited have GST registrations on file?
Sambhavnath Complex Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sambhavnath Complex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sambhavnath Complex Limited.
How do I contact Sambhavnath Complex Limited?
Use the official website at https://sambhavnathcomplex.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 Sambhavnath Complex Limited?
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 Sambhavnath Complex Limited?
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.