Sanjay Tripathi And Constructions Private Limited - Company overview

Sanjay Tripathi And Constructions Private Limited is an active private limited company registered with ROC Gwalior on 27 August 2002, about …

2002-08-27 Rewa, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.25 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-08-27
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sanjay Tripathi And Constructions 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (25) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Sanjay Tripathi And Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanjay Tripathi And Constructions Private Limited is an active private limited company registered with ROC Gwalior on 27 August 2002, about 24 years ago. The registered office is in Rewa, Madhya Pradesh.

Infyner groups it under Construction, in the Civil Engineering segment.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Construction •••••••• •••••••• ••••••••
  • Location Padara , Rewa, Rewa, Madhya Pradesh - 486001
Legal NameSanjay Tripathi And Constructions Private Limited
CIN / LLPINU45203MP2002PTC015240
Company No.015240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Charges of Sanjay Tripathi And Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 1.25 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.25 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 17 Oct 2002
1.25 cr Open

MSME Payment Delays by Sanjay Tripathi And Constructions 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.

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MCA Filings & Documents of Sanjay Tripathi And Constructions 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 Sanjay Tripathi And Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sanjay Tripathi And Constructions Private Limited?
The CIN of Sanjay Tripathi And Constructions Private Limited is U45203MP2002PTC015240. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MP is Madhya Pradesh, 2002 is the year it was registered, PTC is the company type and 015240 is its registration number.
When was Sanjay Tripathi And Constructions Private Limited incorporated?
Sanjay Tripathi And Constructions Private Limited was incorporated on 27 August 2002 with ROC Gwalior. That makes it about 24 years old.
What is the registered address of Sanjay Tripathi And Constructions Private Limited?
The registered office on MCA records is Padara, Rewa, Madhya Pradesh - 486001.
What is the current status of Sanjay Tripathi And Constructions Private Limited?
MCA shows Sanjay Tripathi And Constructions Private Limited as Active.
What is the contact number or email for Sanjay Tripathi And Constructions Private Limited?
You can post to its registered office at Padara, Rewa, Rewa, Madhya Pradesh - 486001.
What industry or business activity is Sanjay Tripathi And Constructions Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Sanjay Tripathi And Constructions Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
Where can I see charges and lenders for Sanjay Tripathi And Constructions Private Limited?
One charge against Sanjay Tripathi And Constructions Private Limited is still open. Lenders named in the filings include Union Bank Of India.
How can I get the financial details of Sanjay Tripathi And Constructions Private Limited?
No financial statements for Sanjay Tripathi And Constructions Private Limited are on record with us yet.
Sanjay Tripathi And Constructions Private Limited - is it listed or unlisted?
Sanjay Tripathi And Constructions 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 Sanjay Tripathi And Constructions Private Limited?
Sanjay Tripathi And Constructions Private Limited is registered with ROC Gwalior.
What is the company classification of Sanjay Tripathi And Constructions Private Limited?
MCA classifies Sanjay Tripathi And Constructions 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.