Sree Nikunj Constructions Private Limited - Company overview

Sree Nikunj Constructions Private Limited was incorporated on 24 March 2000 and is registered with ROC Hyderabad.

2000-03-24 Kv Ranga Reddy, Telangana Active Unlisted Active Compliant
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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
1
4.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
26 Years 7 Months
since 2000-03-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Sree Nikunj 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PALADUGU ASHALATHA 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 Sree Nikunj Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sree Nikunj Constructions Private Limited was incorporated on 24 March 2000 and is registered with ROC Hyderabad. It is an active private limited company, now more than 26 years old. Its registered office is in Kv Ranga Reddy, Telangana.

Infyner groups it under Software, in the Software Publishing segment.

It has three directors: Paladugu Ashalatha, Senagari Swaroopa and Madavarapu Vijaya Lakshmi. The longest-serving is Paladugu Ashalatha, on the board since 2000; the most recent to join is Senagari Swaroopa, appointed in August 2006. Paladugu Ashalatha is the managing director. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Akash Realtors Private Limited and Attis Constructions Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Software •••••••• ••••••••
  • Location Flat No.612, Vss Shree Homes, Suha Apartments Hanuman Nagar,Near Sbi Bank, Manikonda,P, Kv Ranga Reddy, Telangana - 500089
Legal NameSree Nikunj Constructions Private Limited
CIN / LLPINU72200TG2000PTC033998
Company No.033998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Managing Director | Since 2000-03-24 | DIN: 01318781
S
Director | Since 2006-08-18 | DIN: 02555297
M
Director | Since 2000-03-24 | DIN: 02316775

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

Union Bank Of India : 4.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 4.00 Lakh
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 13 Dec 2002
4.00 Lakh Open

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

Credit Ratings, Litigation & Regulatory Alerts for Sree Nikunj Constructions Private 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.

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MSME Payment Delays by Sree Nikunj 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.

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MCA Filings & Documents of Sree Nikunj 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 Sree Nikunj Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sree Nikunj Constructions Private Limited?
MCA does not publish an "owner" field. Sree Nikunj Constructions Private Limited is run by its directors, Paladugu Ashalatha, Senagari Swaroopa and Madavarapu Vijaya Lakshmi, with Paladugu Ashalatha 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 Sree Nikunj Constructions Private Limited?
Sree Nikunj Constructions Private Limited has three current directors: Paladugu Ashalatha (since March 2000), Senagari Swaroopa (since August 2006) and Madavarapu Vijaya Lakshmi (since March 2000). Paladugu Ashalatha is the managing director.
What is CIN of Sree Nikunj Constructions Private Limited?
The CIN of Sree Nikunj Constructions Private Limited is U72200TG2000PTC033998. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 2000 is the year it was registered, PTC is the company type and 033998 is its registration number.
When was Sree Nikunj Constructions Private Limited incorporated?
Sree Nikunj Constructions Private Limited was incorporated on 24 March 2000 with ROC Hyderabad. That makes it more than 26 years old.
What is the registered address of Sree Nikunj Constructions Private Limited?
The registered office on MCA records is Flat No.612, Vss Shree Homes, Suha Apartments Hanuman Nagar, Near Sbi Bank, Manikonda, P, Kv Ranga Reddy, Telangana - 500089.
What is the current status of Sree Nikunj Constructions Private Limited?
MCA shows Sree Nikunj Constructions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sree Nikunj Constructions Private Limited?
You can post to its registered office at Flat No.612, Vss Shree Homes, Suha Apartments Hanuman Nagar, Near Sbi Bank, Manikonda, P, Kv Ranga Reddy, Telangana - 500089.
What industry or business activity is Sree Nikunj Constructions Private Limited associated with?
It is grouped under Software, in the Software Publishing segment.
What is paid-up capital and authorised share capital of Sree Nikunj Constructions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Sree Nikunj Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sree Nikunj Constructions Private Limited?
One charge against Sree Nikunj Constructions Private Limited is still open. Lenders named in the filings include Union Bank Of India.
Have any directors left Sree Nikunj Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sree Nikunj Constructions Private Limited?
8 companies share directors with Sree Nikunj Constructions Private Limited. Among them are Akash Realtors Private Limited, Attis Constructions Private Limited, Hi-Rise Avenues Private Limited and 5 more.
How can I get the financial details of Sree Nikunj Constructions Private Limited?
No financial statements for Sree Nikunj Constructions Private Limited are on record with us yet.
Sree Nikunj Constructions Private Limited - is it listed or unlisted?
Sree Nikunj 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 Sree Nikunj Constructions Private Limited?
Sree Nikunj Constructions Private Limited is registered with ROC Hyderabad.
What is the company classification of Sree Nikunj Constructions Private Limited?
MCA classifies Sree Nikunj Constructions Private Limited as: Private 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.