Sampath Constructions And Estates Private Limited - Company overview

Sampath Constructions And Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN …

2005-10-14 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 8 Months
since 2005-10-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
31.85 cr
SATISFIED CHARGES
3
55.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 17:22:31

Company Health Scores

Health scores for Sampath Constructions And Estates 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (55), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sampath Constructions And Estates Private Limited

Sampath Constructions And Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102AP2005PTC047787). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 14, 2005 (21+ years old), headquartered in Visakhapatnam, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers Integrated & Diversified Logistics Services
  • Location 10-4-15 Asilmetta Junction, Ramnagar, Visakhapatnam, Andhra Pradesh - 530003
CIN / LLPINU70102AP2005PTC047787
Company No.047787
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-10-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sampath Constructions And Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sampath Constructions And Estates Private Limited (3)

S
Director | Since 2021-07-21 | DIN: 07573134
C
Managing Director | Since 2005-10-14 | DIN: 00771608
B
Director | Since 2005-10-14 | DIN: 01811168

Charges of Sampath Constructions And Estates Private Limited

Sbicap Trustee Company Limited : 32.40 cr
Oriental Bank Of Commerce : 55.00 Lakh
Hdfc Bank Limited : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open 31.85 cr
Satisfied 55.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Jun 2024
25.00 Lakh Closed
Sbicap Trustee Company Limited
Creation Date: 12 Jul 2018
32.40 cr Open
Oriental Bank Of Commerce
Creation Date: 14 Jan 2011
30.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sampath Constructions And Estates Private Limited
What is CIN of Sampath Constructions And Estates Private Limited?
The Corporate Identification Number (CIN) for Sampath Constructions And Estates Private Limited is U70102AP2005PTC047787. 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 047787 as per MCA.
When was Sampath Constructions And Estates Private Limited incorporated?
Sampath Constructions And Estates Private Limited was incorporated 20 years 8 months ago on 14 Oct 2005.
What is paid-up capital and authorised share capital of Sampath Constructions And Estates Private Limited?
The paid-up capital of Sampath Constructions And Estates Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Sampath Constructions And Estates Private Limited?
Sampath Constructions And Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sampath Constructions And Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sampath Constructions And Estates Private Limited is 10-4-15 Asilmetta Junction, Ramnagar, Visakhapatnam, Andhra Pradesh, 530003, India.
What is the ROC code of Sampath Constructions And Estates Private Limited?
Sampath Constructions And Estates Private Limited ROC code is Roc Vijayawada.
What is the company classification of Sampath Constructions And Estates Private Limited?
Sampath Constructions And Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Sampath Constructions And Estates Private Limited - is it listed or unlisted?
Sampath Constructions And Estates Private Limited is a Unlisted company.
What is the current status of Sampath Constructions And Estates Private Limited?
Sampath Constructions And Estates Private Limited is currently Active and registered in Visakhapatnam, Andhra Pradesh, India.
What industry or business activity is Sampath Constructions And Estates Private Limited associated with?
Sampath Constructions And Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Sampath Constructions And Estates Private Limited have GST registrations on file?
Sampath Constructions And Estates Private 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 Sampath Constructions And Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sampath Constructions And Estates Private Limited.
What is the turnover or revenue of Sampath Constructions And Estates Private 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 Sampath Constructions And Estates Private 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.