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
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Key Metrics

AUTHORISED CAPITAL
1.50 cr
PAID-UP CAPITAL
75.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
12.15 cr
SATISFIED CHARGES
8
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-28 22:27:03

Company Health Scores

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.

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), headquartered in Dt Darjeeling, West Bengal, India. The company is currently Active with Active Compliant compliance status.

General Construction Services
  • Location 101 Sevoke Rd Siliguridt Darjeeling, Dt Darjeeling, West Bengal
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

Financial Performance of Sitani Developers Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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)

Preview
Status
Activity
State
Coverage

Current Directors of Sitani Developers Pvt.Ltd. (2)

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

Charges of Sitani Developers Pvt.Ltd.

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

Activity GroupDescriptionTurnover %
Construction-100.00
Real Estate-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sitani Developers Pvt.Ltd.
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 1 month ago on 29 May 1995.
What is paid-up capital and authorised share capital of Sitani Developers Pvt.Ltd.?
The paid-up capital of Sitani Developers Pvt.Ltd. is ₹ 7,500,000.00 and authorised share capital is ₹ 15,000,000.00.
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.?
As per Ministry of Corporate Affairs (MCA), the registered address of Sitani Developers Pvt.Ltd. is 101 Sevoke Rd Siliguridt Darjeeling, Dt Darjeeling, West Bengal, India.
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 - Construction. 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.