Sri Panchanan Complex Pvt Ltd - Company overview

Sri Panchanan Complex Pvt Ltd is shown as "Amalgamated" in MCA records.

1990-04-19 Kolkata, West Bengal Amalgamated 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
36 Years 5 Months
since 1990-04-19
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-26 02:42:26
SATISFIED CHARGES
-
-

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

Health scores for Sri Panchanan Complex 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (20), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Sri Panchanan Complex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sri Panchanan Complex Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 19 April 1990 as a private limited company. Its registered office is at 9A Esplanaade East, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has four directors: Lalit Kumar Kankaria, Binod Chand Kankaria, Subhas Chand Kankaria and Sushil Kumar Daga. The longest-serving is Sushil Kumar Daga, on the board since 1990; the most recent to join is Binod Chand Kankaria, appointed in May 2022. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 9A Esplanaade East, Kolkata, West Bengal - 700069
Legal NameSri Panchanan Complex Pvt Ltd
CIN / LLPINU70101WB1990PTC048861
Company No.048861
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-04-19
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sri Panchanan Complex Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

L
Lalit Kumar Kankaria
Director | Since 1994-04-20 | DIN: 00406258
B
Binod Chand Kankaria
Director | Since 2022-05-11 | DIN: 00389251
S
Subhas Chand Kankaria
Director | Since 1994-05-19 | DIN: 00388693
S
Sushil Kumar Daga
Director | Since 1990-04-19 | DIN: 00389137

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sri Panchanan Complex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sri Panchanan Complex 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

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Credit Ratings, Litigation & Regulatory Alerts for Sri Panchanan Complex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Sri Panchanan Complex 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

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MCA Filings & Documents of Sri Panchanan Complex 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

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Frequently Asked Questions about Sri Panchanan Complex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sri Panchanan Complex Pvt Ltd?
MCA does not publish an "owner" field. Sri Panchanan Complex Pvt Ltd is run by its directors, Lalit Kumar Kankaria, Binod Chand Kankaria, Subhas Chand Kankaria and one other. 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 Sri Panchanan Complex Pvt Ltd?
Sri Panchanan Complex Pvt Ltd has four current directors: Lalit Kumar Kankaria (since April 1994), Binod Chand Kankaria (since May 2022), Subhas Chand Kankaria (since May 1994) and Sushil Kumar Daga (since April 1990).
What is CIN of Sri Panchanan Complex Pvt Ltd?
The CIN of Sri Panchanan Complex Pvt Ltd is U70101WB1990PTC048861. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 048861 is its registration number.
When was Sri Panchanan Complex Pvt Ltd incorporated?
Sri Panchanan Complex Pvt Ltd was incorporated on 19 April 1990 with ROC Kolkata. That makes it more than 36 years old.
What is the registered address of Sri Panchanan Complex Pvt Ltd?
The registered office on MCA records is 9A Esplanaade East, Kolkata, West Bengal - 700069.
What is the current status of Sri Panchanan Complex Pvt Ltd?
MCA shows Sri Panchanan Complex Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Sri Panchanan Complex Pvt Ltd?
You can post to its registered office at 9A Esplanaade East, Kolkata, West Bengal - 700069.
What industry or business activity is Sri Panchanan Complex Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Sri Panchanan Complex Pvt Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Sri Panchanan Complex Pvt Ltd 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 Sri Panchanan Complex Pvt Ltd?
MCA shows no charges registered against Sri Panchanan Complex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sri Panchanan Complex Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Sri Panchanan Complex Pvt Ltd?
Based on filed financial statements, the revenue of Sri Panchanan Complex Pvt Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sri Panchanan Complex Pvt Ltd?
For FY 2017, the net worth of Sri Panchanan Complex Pvt Ltd was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Sri Panchanan Complex Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sri Panchanan Complex Pvt Ltd - is it listed or unlisted?
Sri Panchanan Complex Pvt Ltd 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 Sri Panchanan Complex Pvt Ltd?
Sri Panchanan Complex Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Sri Panchanan Complex Pvt Ltd?
MCA classifies Sri Panchanan Complex Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Sri Panchanan Complex Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Sri Panchanan Complex Pvt Ltd.

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.