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 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
3
-1.08 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-03-18
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
1.08 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Nagpur. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 267 Ganesh Phadnavis Bhavantriangular Praak Dharampeth, Nagpur, Maharashtra - 400010
Legal NameShaktikumar M.Sancheti Infrastructure An D Developers Limited
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-

Current Directors of Shaktikumar M.Sancheti Infrastructure An D Developers Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anand Shaktikumar Sancheti
Director | Since 2005-03-18 | DIN: 00953362
A
Abhay Harakchand Sancheti
Director | Since 2005-03-18 | DIN: 01654073
A
Ajay Shaktikumar Sancheti
Director | Since 2005-03-18 | DIN: 00953304

Charges of Shaktikumar M.Sancheti Infrastructure An D Developers Limited Open and satisfied charges registered against the company with MCA.

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

Companies With Common Directors Of Shaktikumar M.Sancheti Infrastructure An D Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mpa Infrastructure Private Limited 3 Shared Directors
Sancheti Seva Foundation 2 Shared Directors
Atul Multi Objectives Organisation 1 Shared Director
Gorakshan Land Development Private Limited 1 Shared Director
Mediaid Environmental Services Private Limited 1 Shared Director
Rishik Motors (India) Private Limited 1 Shared Director
Sancheti Foundation 1 Shared Director
Sms Envoprotect Private Limited 1 Shared Director
Sms Hazardous Waste Management Private Limited 1 Shared Director
Sms Limited 1 Shared Director
Sms Mining Limited 1 Shared Director
Valencia Constructions Private Limited 1 Shared Director
Veetrag Hospitality Private Limited 1 Shared Director

MSME Payment Delays by Shaktikumar M.Sancheti Infrastructure An D Developers 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 Shaktikumar M.Sancheti Infrastructure An D Developers 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 Shaktikumar M.Sancheti Infrastructure An D Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 6 months ago on 18 Mar 2005.
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?
Shaktikumar M.Sancheti Infrastructure An D Developers Limited is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
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.