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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Santa Dnyaneshwar 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.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director SATISH KESHAVRAO MUNDE has DIN status "Disqualified by RoC u/s 164(2)".
About Santa Dnyaneshwar Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Santa Dnyaneshwar Developers Private Limited was incorporated on 20 April 2007 and is registered with ROC Nagpur. It is an active private limited company, now about 19 years old. Its registered office is in Suradgaon, Maharashtra.
Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.
It has two directors - Satish Keshavrao Munde and Vanmala Satish Munde - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Fastcon Developers Private Limited and Platinum Grahnirman Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Shikshak Sahakari Bank Ltd and Shikshak Sahakari Bank Limited among the lenders.
- Location At.Po. Suradgaon,Tal. Parli, Dist. Beed,, Suradgaon, Maharashtra - 431515
Current Directors of Santa Dnyaneshwar Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Santa Dnyaneshwar Developers Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Shikshak Sahakari Bank Ltd
Creation Date: 08 Jun 2010 |
95.00 Lakh | Open |
|
Shikshak Sahakari Bank Limited
Creation Date: 09 Apr 2009 |
2.20 cr | Open |
|
Shikshak Sahakari Bank Ltd.
Creation Date: 31 Mar 2009 |
1.95 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities on fee or contract basis | 100 |
Companies With Common Directors Of Santa Dnyaneshwar Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Santa Dnyaneshwar Developers 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.
MSME Payment Delays by Santa Dnyaneshwar 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.
MCA Filings & Documents of Santa Dnyaneshwar 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.
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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.
