Shree Sands Construction Limited - Company overview

Shree Sands Construction Limited is shown as "Strike Off" in MCA records.

2008-10-01 Cda Bidanasi, Orissa Strike Off Unlisted
Connect MCP

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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-10-01
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Shree Sands Construction 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 Shree Sands Construction Limited Company identity, industry, contact, and registration details from MCA and company records.

Shree Sands Construction Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 1 October 2008 as a public limited company. The registered office is at Plot No -132/C Sbi Colony Sector - 9, Cda Bidanasi, Orissa. Earlier names on record include Shree Sands Overseas Limited and Shree Sands Overseas Private Limited.

Infyner groups it under Construction, in the Construction segment.

It has three directors: Sarat Chandra Baral, Debabrata Ray and Chandra Sekhar Samal. The longest-serving is Chandra Sekhar Samal, on the board since 2008; the most recent to join is Debabrata Ray, appointed in March 2012. Chandra Sekhar Samal is the managing director. The board changed around March 2012, when Barnika Pattnaik and Sumitra Behera stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Shree Express Transco Limited and Odhisi Automation & Services Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Plot No -132/C Sbi Colony Sector - 9, Cda Bidanasi, Orissa - 753014
Name History
Legal NameShree Sands Construction Limited
CIN / LLPINU45201OR2008PLC010355
Company No.010355
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-10-01
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Shree Sands Construction Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sarat Chandra Baral
Director | Since 2012-03-02 | DIN: 05222844
D
Debabrata Ray
Director | Since 2012-03-02 | DIN: 05222878
C
Chandra Sekhar Samal
Managing Director | Since 2008-10-01 | DIN: 02232079

Companies With Common Directors Of Shree Sands Construction Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shree Express Transco Limited 2 Shared Directors
Odhisi Automation & Services Private Limited 1 Shared Director
Sai Shree Promotors Private Limited 1 Shared Director
Shree Designer Tiles Private Limited 1 Shared Director
Shree Monolithics Private Limited 1 Shared Director
Shree Rice Product Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shree Sands Construction Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shree Sands Construction 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shree Sands Construction 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 Shree Sands Construction Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Sands Construction Limited?
MCA does not publish an "owner" field. Shree Sands Construction Limited is run by its directors, Sarat Chandra Baral, Debabrata Ray and Chandra Sekhar Samal, with Chandra Sekhar Samal as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shree Sands Construction Limited?
Shree Sands Construction Limited has three current directors: Sarat Chandra Baral (since March 2012), Debabrata Ray (since March 2012) and Chandra Sekhar Samal (since October 2008). Chandra Sekhar Samal is the managing director.
What is CIN of Shree Sands Construction Limited?
The CIN of Shree Sands Construction Limited is U45201OR2008PLC010355. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2008 is the year it was registered, PLC is the company type and 010355 is its registration number.
When was Shree Sands Construction Limited incorporated?
Shree Sands Construction Limited was incorporated on 1 October 2008 with ROC Cuttack. That makes it about 18 years old.
What is the registered address of Shree Sands Construction Limited?
The registered office on MCA records is Plot No -132/C Sbi Colony Sector - 9, Cda Bidanasi, Orissa - 753014.
What is the current status of Shree Sands Construction Limited?
MCA shows Shree Sands Construction Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shree Sands Construction Limited?
You can post to its registered office at Plot No -132/C Sbi Colony Sector - 9, Cda Bidanasi, Orissa - 753014.
What industry or business activity is Shree Sands Construction Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Shree Sands Construction Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Shree Sands Construction Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Shree Sands Construction Limited?
MCA shows no charges registered against Shree Sands Construction Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shree Sands Construction Limited?
Yes, four former directors are on record. The most recent to leave were Barnika Pattnaik (March 2012), Sumitra Behera (March 2012) and Utathya Nanda (November 2010).
Which companies share directors with Shree Sands Construction Limited?
6 companies share directors with Shree Sands Construction Limited. Among them are Shree Express Transco Limited, Odhisi Automation & Services Private Limited, Sai Shree Promotors Private Limited and 3 more.
How can I get the financial details of Shree Sands Construction Limited?
No financial statements for Shree Sands Construction Limited are on record with us yet.
Shree Sands Construction Limited - is it listed or unlisted?
Shree Sands Construction 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 Shree Sands Construction Limited?
Shree Sands Construction Limited is registered with ROC Cuttack.
What is the company classification of Shree Sands Construction Limited?
MCA classifies Shree Sands Construction Limited as: Public 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.