Sugandha Construction Pvt.Ltd. - Company overview

Sugandha Construction Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201MP1991PTC0064…

1991-05-16 Sagar M.P., Madhya Pradesh Active Unlisted Active Non-Compliant
Connect MCP
SC Sugandha Construction Pvt.Ltd.

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

REVENUE
₹1–5 Cr
▼ -7.6%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▼ -24.2%
FY 2019
EBITDA
₹10–50 Lakh
▼ -26.7%
FY 2019
NET WORTH
₹50 Lakh–1 Cr
▲ 0.7%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ -19.9%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
3.67 cr
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
35 Years 4 Months
since 1991-05-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-26 06:55:29
SATISFIED CHARGES
-
-

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

Health scores for Sugandha Construction 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (55) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SWADESH CHAND JAIN 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 Sugandha Construction Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sugandha Construction Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201MP1991PTC006450). Business overview includes Construction (Buildings), incorporated on May 16, 1991 (35+ years old), based in Sagar M.P.. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Construction ••••••••
  • Location 84, Navdeep Apartment. Sagar, M.P. Sagar, Sagar M.P., Madhya Pradesh
Legal NameSugandha Construction Pvt.Ltd.
CIN / LLPINU45201MP1991PTC006450
Company No.006450
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-05-16
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sugandha Construction Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 1991-05-16 | DIN: 00667329
S
Director | Since 1991-05-16 | DIN: 00965993
P
Director | Since 2009-08-01 | DIN: 02651243

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

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▼ -7.6%
P&L Under ₹1 Lakh ▼ -24.2%
EBITDA ₹10–50 Lakh ▼ -26.7%
Net worth ₹50 Lakh–1 Cr ▲ 0.7%

Charges of Sugandha Construction Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.67 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.67 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 31 May 2005
3.67 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

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

5 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 Sugandha Construction Pvt.Ltd. 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

Employees and EPFO Compliance at Sugandha Construction Pvt.Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Sugandha Construction 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

MSME Payment Delays by Sugandha Construction 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 Sugandha Construction 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 Sugandha Construction Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sugandha Construction Pvt.Ltd.?
The Corporate Identification Number (CIN) for Sugandha Construction Pvt.Ltd. is U45201MP1991PTC006450. 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 006450 as per MCA.
When was Sugandha Construction Pvt.Ltd. incorporated?
Sugandha Construction Pvt.Ltd. was incorporated 35 years 4 months ago on 16 May 1991.
Who are the current board members and directors of Sugandha Construction Pvt.Ltd.?
Sugandha Construction Pvt.Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sugandha Construction Pvt.Ltd.?
Sugandha Construction Pvt.Ltd. is registered in Sagar M.P., Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sugandha Construction Pvt.Ltd.?
Sugandha Construction Pvt.Ltd. ROC code is Roc Gwalior.
What is the company classification of Sugandha Construction Pvt.Ltd.?
Sugandha Construction Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Sugandha Construction Pvt.Ltd. - is it listed or unlisted?
Sugandha Construction Pvt.Ltd. is a Unlisted company.
What is the current status of Sugandha Construction Pvt.Ltd.?
Sugandha Construction Pvt.Ltd. is currently Active and registered in Sagar M.P., Madhya Pradesh, India.
What industry or business activity is Sugandha Construction Pvt.Ltd. associated with?
Sugandha Construction Pvt.Ltd. lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Does Sugandha Construction Pvt.Ltd. have GST registrations on file?
Sugandha Construction 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 Sugandha Construction Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugandha Construction Pvt.Ltd..
What is the turnover or revenue of Sugandha Construction 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 Sugandha Construction 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.