Sitani Developers Pvt.Ltd. - Company overview

Sitani Developers Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45208WB1995PTC071821).…

1995-05-29 Dt Darjeeling, West Bengal Active Unlisted Active Compliant
Connect MCP
SD Sitani Developers Pvt.Ltd.

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

REVENUE
₹50 Lakh–1 Cr
▼ -95.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -102.8%
FY 2023
EBITDA
₹1–10 Lakh
▼ -89.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 1.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -18.5%
FY 2023
OPEN CHARGES
5
12.15 cr
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 3 Months
since 1995-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-28 22:27:03
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
8
-

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

Health scores for Sitani Developers Pvt.Ltd. 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (55), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Sitani Developers Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sitani Developers Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45208WB1995PTC071821). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on May 29, 1995 (31+ years old), based in Dt Darjeeling. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 101 Sevoke Rd Siliguridt Darjeeling, Dt Darjeeling, West Bengal
Legal NameSitani Developers Pvt.Ltd.
CIN / LLPINU45208WB1995PTC071821
Company No.071821
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sitani Developers Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2025-02-05 | DIN: 10937539
M
Director | Since 2025-02-05 | DIN: 10940874

Financial Performance of Sitani Developers Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -95.3%
P&L Loss · ₹1–10 Lakh ▼ -102.8%
EBITDA ₹1–10 Lakh ▼ -89.6%
Net worth ₹1–5 Cr ▲ 1.4%

Charges of Sitani Developers Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Others : 5.42 cr
Axis Bank Limited : 4.50 cr
Hdfc Bank Limited : 2.30 cr
Open Charges: 5 Satisfied Charges: 8
Open 12.15 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 05 Feb 2026
11.60 Lakh Open
Axis Bank Limited
Creation Date: 16 Apr 2025
4.50 cr Open
Others
Creation Date: 28 May 2024
1.30 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0
ConstructionRoads, railways, Utility projects100

Companies With Common Directors Of Sitani Developers Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sitani Developers Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Sitani Developers Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sitani Developers Pvt.Ltd. 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

Credit Ratings, Litigation & Regulatory Alerts for Sitani Developers Pvt.Ltd. 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

MSME Payment Delays by Sitani Developers Pvt.Ltd. 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 Sitani Developers Pvt.Ltd. 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 Sitani Developers Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sitani Developers Pvt.Ltd.?
The Corporate Identification Number (CIN) for Sitani Developers Pvt.Ltd. is U45208WB1995PTC071821. 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 071821 as per MCA.
When was Sitani Developers Pvt.Ltd. incorporated?
Sitani Developers Pvt.Ltd. was incorporated 31 years 3 months ago on 29 May 1995.
Who are the current board members and directors of Sitani Developers Pvt.Ltd.?
Sitani Developers Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sitani Developers Pvt.Ltd.?
Sitani Developers Pvt.Ltd. is registered in Dt Darjeeling, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sitani Developers Pvt.Ltd.?
Sitani Developers Pvt.Ltd. ROC code is Roc Kolkata Ii.
What is the company classification of Sitani Developers Pvt.Ltd.?
Sitani Developers Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Sitani Developers Pvt.Ltd. - is it listed or unlisted?
Sitani Developers Pvt.Ltd. is a Unlisted company.
What is the current status of Sitani Developers Pvt.Ltd.?
Sitani Developers Pvt.Ltd. is currently Active and registered in Dt Darjeeling, West Bengal, India.
What industry or business activity is Sitani Developers Pvt.Ltd. associated with?
Sitani Developers Pvt.Ltd. lists activity aligned with: Infrastructure and Utilities - General Construction Services - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Sitani Developers Pvt.Ltd. have GST registrations on file?
Sitani Developers Pvt.Ltd. 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 Sitani Developers Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sitani Developers Pvt.Ltd..
What is the turnover or revenue of Sitani Developers Pvt.Ltd.?
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 Sitani Developers Pvt.Ltd.?
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.