Shanmathi Constructions Private Limited - Company overview

Shanmathi Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45309TZ20…

2017-12-27 Erode, Tamil Nadu Active Unlisted Active Compliant
Connect MCP
SC Shanmathi Constructions Private Limited

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

REVENUE
₹25–50 Cr
▲ 598.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 785.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 370.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 137.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 125.3%
FY 2023
OPEN CHARGES
2
9.30 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2017-12-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-28
ACTIVE GST
1
Updated: 2024-12-30 20:07:28
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Shanmathi 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Shanmathi Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shanmathi Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45309TZ2017PTC029821). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 27, 2017 (9+ years old), based in Erode. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Rsf. No. 189/1&5, Vivekanandar Salai,, Erode, Tamil Nadu - 638011
Legal NameShanmathi Constructions Private Limited
CIN / LLPINU45309TZ2017PTC029821
Company No.029821
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-27
Date of AGM2023-09-28
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shanmathi Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2018-03-19 | DIN: 07816911
S
Director | Since 2018-03-19 | DIN: 07806991

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 598.8%
P&L ₹1–5 Cr ▲ 785.4%
EBITDA ₹1–5 Cr ▲ 370.1%
Net worth ₹1–5 Cr ▲ 137.1%

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

Indian Bank : 9.30 cr
Open Charges: 2 Satisfied Charges: 0
Open 9.30 cr
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 04 Jul 2020
30.00 Lakh Open
Indian Bank
Creation Date: 23 Oct 2018
9.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

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

5 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 Shanmathi Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Shanmathi Constructions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Shanmathi Constructions 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

MSME Payment Delays by Shanmathi 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

MCA Filings & Documents of Shanmathi 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
Frequently Asked Questions about Shanmathi Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shanmathi Constructions Private Limited?
The Corporate Identification Number (CIN) for Shanmathi Constructions Private Limited is U45309TZ2017PTC029821. 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 029821 as per MCA.
When was Shanmathi Constructions Private Limited incorporated?
Shanmathi Constructions Private Limited was incorporated 8 years 8 months ago on 27 Dec 2017.
Who are the current board members and directors of Shanmathi Constructions Private Limited?
Shanmathi Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shanmathi Constructions Private Limited?
Shanmathi Constructions Private Limited is registered in Erode, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Shanmathi Constructions Private Limited?
Shanmathi Constructions Private Limited ROC code is Roc Coimbatore.
What is the company classification of Shanmathi Constructions Private Limited?
Shanmathi Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Shanmathi Constructions Private Limited - is it listed or unlisted?
Shanmathi Constructions Private Limited is a Unlisted company.
What is the current status of Shanmathi Constructions Private Limited?
Shanmathi Constructions Private Limited is currently Active and registered in Erode, Tamil Nadu, India.
What industry or business activity is Shanmathi Constructions Private Limited associated with?
Shanmathi Constructions Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Shanmathi Constructions Private Limited have GST registrations on file?
Shanmathi Constructions 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 Shanmathi Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shanmathi Constructions Private Limited.
What is the turnover or revenue of Shanmathi Constructions 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 Shanmathi Constructions 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.