Srabani Constructions Private Limited - Company overview

Srabani Constructions Private Limited is shown as "Under Cirp" in MCA records.

2001-08-16 Bhubaneswar, Orissa Under Cirp Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▲ 53.4%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 61.5%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▲ 77.0%
FY 2021
NET WORTH
Loss · ₹1–5 Cr
▼ -8.6%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▼ -2.6%
FY 2021
OPEN CHARGES
4
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
25 Years 2 Months
since 2001-08-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-26 10:23:06
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
8
27.57 cr

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

Health scores for Srabani 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 High risk
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (25), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SIBA NARAYAN CHHOTARAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Srabani Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Srabani Constructions Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Cuttack on 16 August 2001 as a private limited company. The registered office is at Plot No - 1185, Balitota Sahi Nayapalli, Bhubaneswar, Orissa.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Swapna Chhotaray, Kirti Sundaray and Siba Narayan Chhotaray. The longest-serving is Swapna Chhotaray, on the board since 2001; the most recent to join is Kirti Sundaray, appointed in December 2017. Siba Narayan Chhotaray is the managing director. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Srabani Marine Exports Private Limited and Shree Krishna Mushrooms Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Four charges (secured loans) are still open, with Corporation Bank and Indian Overseas Bank among the lenders, and eight more have been paid off.

Real Estate and Construction ••••••••
Legal NameSrabani Constructions Private Limited
CIN / LLPINU45201OR2001PTC006571
Company No.006571
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-08-16
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Srabani Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Swapna Chhotaray
Director | Since 2001-08-16 | DIN: 01856515
K
Kirti Sundaray
Director | Since 2017-12-11 | DIN: 08011596
S
Siba Narayan Chhotaray
Managing Director | Since 2001-08-16 | DIN: 01309625

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 53.4%
P&L Loss · ₹10–50 Lakh ▲ 61.5%
EBITDA Loss · ₹10–50 Lakh ▲ 77.0%
Net worth Loss · ₹1–5 Cr ▼ -8.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Bank Of Baroda : 11.00 cr
Indian Overseas Bank : 7.75 cr
The Karur Vysya Bank Limited : 7.00 cr
State Bank Of Travancore : 6.00 cr
Corporation Bank : 11.77 Lakh
Open Charges: 4 Satisfied Charges: 8
Open -
Satisfied 27.57 cr
LenderAmountStatus
The Karur Vysya Bank Limited
Creation Date: 05 Jun 2013
 7.00 cr Closed
State Bank Of Travancore
Creation Date: 20 Dec 2012
 6.00 cr Closed
Corporation Bank
Creation Date: 12 Sep 2011
 11.77 Lakh Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Srabani Marine Exports Private Limited 3 Shared Directors
Shree Krishna Mushrooms Private Limited 2 Shared Directors
Srabani Timber Private Limited 1 Shared Director
Swayam Consultancy And Constructions Private Limited 1 Shared Director

Financial Ratios of Srabani Constructions Private Limited 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Srabani Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Srabani 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Srabani Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Srabani 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Srabani 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Srabani Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Srabani Constructions Private Limited?
MCA does not publish an "owner" field. Srabani Constructions Private Limited is run by its directors, Swapna Chhotaray, Kirti Sundaray and Siba Narayan Chhotaray, with Siba Narayan Chhotaray 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 Srabani Constructions Private Limited?
Srabani Constructions Private Limited has three current directors: Swapna Chhotaray (since August 2001), Kirti Sundaray (since December 2017) and Siba Narayan Chhotaray (since August 2001). Siba Narayan Chhotaray is the managing director.
What is CIN of Srabani Constructions Private Limited?
The CIN of Srabani Constructions Private Limited is U45201OR2001PTC006571. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2001 is the year it was registered, PTC is the company type and 006571 is its registration number.
When was Srabani Constructions Private Limited incorporated?
Srabani Constructions Private Limited was incorporated on 16 August 2001 with ROC Cuttack. That makes it more than 25 years old.
What is the registered address of Srabani Constructions Private Limited?
The registered office on MCA records is Plot No - 1185, Balitota Sahi Nayapalli, Bhubaneswar, Orissa - 751012.
What is the current status of Srabani Constructions Private Limited?
MCA shows Srabani Constructions Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Srabani Constructions Private Limited?
You can post to its registered office at Plot No - 1185, Balitota Sahi Nayapalli, Bhubaneswar, Orissa - 751012 and use its website, https://srabaniconstructions.com.
What industry or business activity is Srabani Constructions Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Srabani Constructions Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Srabani Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Srabani Constructions Private Limited?
Four charges against Srabani Constructions Private Limited are still open and eight have been satisfied. Lenders named in the filings include The Karur Vysya Bank Limited, State Bank Of Travancore and Corporation Bank.
Have any directors left Srabani Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Srabani Constructions Private Limited?
4 companies share directors with Srabani Constructions Private Limited. Among them are Srabani Marine Exports Private Limited, Shree Krishna Mushrooms Private Limited, Srabani Timber Private Limited and 1 more.
What is the turnover or revenue of Srabani Constructions Private Limited?
Based on filed financial statements, the revenue of Srabani Constructions Private Limited for FY 2021 was in the ₹1–5 Cr range. That is up 53.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Srabani Constructions Private Limited?
For FY 2021, the net worth of Srabani Constructions Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Srabani Constructions Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Srabani Constructions Private Limited?
The website on record for Srabani Constructions Private Limited is https://srabaniconstructions.com.
Which company owns srabaniconstructions.com?
srabaniconstructions.com is the website listed for Srabani Constructions Private Limited in its company records.
Srabani Constructions Private Limited - is it listed or unlisted?
Srabani Constructions Private 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 Srabani Constructions Private Limited?
Srabani Constructions Private Limited is registered with ROC Cuttack.
What is the company classification of Srabani Constructions Private Limited?
MCA classifies Srabani Constructions Private Limited as: Private Limited Indian Non-Government Company.
Does Srabani Constructions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Srabani Constructions Private Limited.

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.