Sangam Constructwell Private Limited - Company overview

Sangam Constructwell Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2014P…

2014-08-05 Allahabad, Uttar Pradesh Active Unlisted Active Compliant
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SC Sangam Constructwell Private Limited

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

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 504.6%
FY 2020
OPEN CHARGES
7
2.17 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-27 09:19:01
SATISFIED CHARGES
-
-

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

Health scores for Sangam Constructwell 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 7.46).
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 Sangam Constructwell Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sangam Constructwell Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2014PTC065295). Business overview includes Transport and Logistics (Carriers Services), incorporated on August 05, 2014 (12+ years old), based in Allahabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 90A-B/10 Baghambari Bagh, Allahabad, Uttar Pradesh - 211006
Legal NameSangam Constructwell Private Limited
CIN / LLPINU70102UP2014PTC065295
Company No.065295
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-05
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sangam Constructwell Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2014-08-05 | DIN: 00747869
S
Director | Since 2014-08-05 | DIN: 00747888
S
Additional Director | Since 2024-10-03 | DIN: 06819824
M
Director | Since 2014-08-05 | DIN: 06793688
P
Director | Since 2014-08-05 | DIN: 06819833

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

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▲ 0.0%

Charges of Sangam Constructwell Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.59 cr
Open Charges: 7 Satisfied Charges: 0
Open 2.17 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Mar 2025
87.98 Lakh Open
Others
Creation Date: 09 May 2024
1.11 cr Open
Others
Creation Date: 23 Feb 2024
1.00 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

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

6 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 Sangam Constructwell Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Sangam Constructwell Private 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

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

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 Sangam Constructwell 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

MCA Filings & Documents of Sangam Constructwell 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
Frequently Asked Questions about Sangam Constructwell Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sangam Constructwell Private Limited?
The Corporate Identification Number (CIN) for Sangam Constructwell Private Limited is U70102UP2014PTC065295. 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 065295 as per MCA.
When was Sangam Constructwell Private Limited incorporated?
Sangam Constructwell Private Limited was incorporated 12 years 2 months ago on 05 Aug 2014.
Who are the current board members and directors of Sangam Constructwell Private Limited?
Sangam Constructwell Private 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 Sangam Constructwell Private Limited?
Sangam Constructwell Private Limited is registered in Allahabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sangam Constructwell Private Limited?
Sangam Constructwell Private Limited ROC code is Roc Kanpur.
What is the company classification of Sangam Constructwell Private Limited?
Sangam Constructwell Private Limited is classified as Private Limited Indian Non-Government Company.
Sangam Constructwell Private Limited - is it listed or unlisted?
Sangam Constructwell Private Limited is a Unlisted company.
What is the current status of Sangam Constructwell Private Limited?
Sangam Constructwell Private Limited is currently Active and registered in Allahabad, Uttar Pradesh, India.
What industry or business activity is Sangam Constructwell Private Limited associated with?
Sangam Constructwell Private Limited lists activity aligned with: Transport and Logistics - Carriers Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Sangam Constructwell Private Limited have GST registrations on file?
Sangam Constructwell 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 Sangam Constructwell Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sangam Constructwell Private Limited.
Are there similar companies to Sangam Constructwell Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sangam Constructwell 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 Sangam Constructwell 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.