Shaktikumar M.Sancheti Infrastructure An D Developers Limited - Company overview

Shaktikumar M.Sancheti Infrastructure An D Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Co…

2005-03-18 Nagpur, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-03-18
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
OPEN CHARGES
3
-1.08 cr
SATISFIED CHARGES
3
1.08 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shaktikumar M.Sancheti Infrastructure An D Developers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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 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 Shaktikumar M.Sancheti Infrastructure An D Developers Limited

Shaktikumar M.Sancheti Infrastructure An D Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MH2005PLC152068). Business overview includes Construction (Complete Constructions), incorporated on March 18, 2005 (21+ years old), headquartered in Nagpur, Maharashtra, India. The company is currently Strike Off.

Complete Constructions Civil Engineering
  • Location 267 Ganesh Phadnavis Bhavantriangular Praak Dharampeth, Nagpur, Maharashtra - 400010
CIN / LLPINU45200MH2005PLC152068
Company No.152068
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-03-18
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Shaktikumar M.Sancheti Infrastructure An D Developers Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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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)

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Status
Activity
State
Coverage

Current Directors of Shaktikumar M.Sancheti Infrastructure An D Developers Limited (3)

A
Director | Since 2005-03-18 | DIN: 00953362
A
Director | Since 2005-03-18 | DIN: 01654073
A
Director | Since 2005-03-18 | DIN: 00953304

Charges of Shaktikumar M.Sancheti Infrastructure An D Developers Limited

Icici Bank Limited : 57.90 Lakh
Abn Amro Bank : 30.96 Lakh
Abn Amro Bank Nv : 19.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -1.08 cr
Satisfied 1.08 cr
LenderAmountStatus
Abn Amro Bank
Creation Date: 16 Mar 2007
30.96 Lakh Closed
Abn Amro Bank Nv
Creation Date: 31 Jul 2006
19.00 Lakh Closed
Icici Bank Limited
Creation Date: 29 Apr 2006
57.90 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shaktikumar M.Sancheti Infrastructure An D Developers Limited
What is CIN of Shaktikumar M.Sancheti Infrastructure An D Developers Limited?
The Corporate Identification Number (CIN) for Shaktikumar M.Sancheti Infrastructure An D Developers Limited is U45200MH2005PLC152068. 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 152068 as per MCA.
When was Shaktikumar M.Sancheti Infrastructure An D Developers Limited incorporated?
Shaktikumar M.Sancheti Infrastructure An D Developers Limited was incorporated 21 years 4 months ago on 18 Mar 2005.
What is paid-up capital and authorised share capital of Shaktikumar M.Sancheti Infrastructure An D Developers Limited?
The paid-up capital of Shaktikumar M.Sancheti Infrastructure An D Developers Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Shaktikumar M.Sancheti Infrastructure An D Developers Limited?
Shaktikumar M.Sancheti Infrastructure An D Developers 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 Shaktikumar M.Sancheti Infrastructure An D Developers Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shaktikumar M.Sancheti Infrastructure An D Developers Limited is 267 Ganesh Phadnavis Bhavantriangular Praak Dharampeth, Nagpur, Maharashtra, 400010, India.
What is the ROC code of Shaktikumar M.Sancheti Infrastructure An D Developers Limited?
Shaktikumar M.Sancheti Infrastructure An D Developers Limited ROC code is Roc Mumbai.
What is the company classification of Shaktikumar M.Sancheti Infrastructure An D Developers Limited?
Shaktikumar M.Sancheti Infrastructure An D Developers Limited is classified as Public Limited Indian Non-Government Company.
Shaktikumar M.Sancheti Infrastructure An D Developers Limited - is it listed or unlisted?
Shaktikumar M.Sancheti Infrastructure An D Developers Limited is a Unlisted company.
What is the current status of Shaktikumar M.Sancheti Infrastructure An D Developers Limited?
Shaktikumar M.Sancheti Infrastructure An D Developers Limited is currently Strike Off and registered in Nagpur, Maharashtra, India.
What industry or business activity is Shaktikumar M.Sancheti Infrastructure An D Developers Limited associated with?
Shaktikumar M.Sancheti Infrastructure An D Developers Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shaktikumar M.Sancheti Infrastructure An D Developers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shaktikumar M.Sancheti Infrastructure An D Developers Limited.
What is the turnover or revenue of Shaktikumar M.Sancheti Infrastructure An D Developers 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 Shaktikumar M.Sancheti Infrastructure An D Developers 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.