Surakshaplus Infrastructure & Projects Limited - Company overview

Surakshaplus Infrastructure & Projects Limited is an active public limited company registered with ROC Kolkata on 21 October 2009, about 16 …

2009-10-21 Kolkata, West Bengal Active Unlisted Active Non-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
-
-
PAID-UP CAPITAL
61.31 Lakh
AUTHORISED CAPITAL
4.20 cr
COMPANY AGE
16 Years 11 Months
since 2009-10-21
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Surakshaplus Infrastructure & Projects 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score 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.
  • 6 directors on the board.
  • Director SAUMEN MONDAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Surakshaplus Infrastructure & Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Surakshaplus Infrastructure & Projects Limited is an active public limited company registered with ROC Kolkata on 21 October 2009, about 16 years ago. Its registered office is at A.P.Nagar, 2Nd Floor P.O.& P.S. - Sonarpur, Kolkata, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

It has six directors: Saumen Mondal, Ratan Naskar, Sankar Pailan and 3 others. The longest-serving is Saumen Mondal, on the board since 2009; the most recent to join is Giri Dhari Naskar, appointed in August 2010. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Surakshaplus Services Private Limited and Surakshaplus Agro Projects Private Limited.

Paid-up capital stands at ₹61.31 lakh out of ₹4.2 crore authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location A.P.Nagar, 2Nd Floor P.O.& P.S. - Sonarpur, Kolkata, West Bengal - 700150
Legal NameSurakshaplus Infrastructure & Projects Limited
CIN / LLPINU45400WB2009PLC138968
Company No.138968
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-10-21
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Surakshaplus Infrastructure & Projects Limited (6) Current board members from MCA filings, including designation and appointment details.

S
Saumen Mondal
Director | Since 2009-10-21 | DIN: 02377959
R
Ratan Naskar
Director | Since 2010-08-16 | DIN: 02378083
S
Sankar Pailan
Director | Since 2009-10-21 | DIN: 02320639
N
Nityananda Biadya
Director | Since 2009-10-21 | DIN: 02320722
S
Sadhon Bachhar
Director | Since 2010-08-16 | DIN: 02863656
G
Giri Dhari Naskar
Director | Since 2010-08-16 | DIN: 02726319

Companies With Common Directors Of Surakshaplus Infrastructure & Projects Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Surakshaplus Services Private Limited 3 Shared Directors
Surakshaplus Agro Projects Private Limited 2 Shared Directors
Surakshaplus Allied Industries Limited 2 Shared Directors
Surakshaplus Construction Limited 2 Shared Directors
Surakshaplus Exports Private Limited 2 Shared Directors
Surakshaplus Finvest Mutual Benefit Limited 2 Shared Directors
Surakshaplus International Limited 2 Shared Directors
Surakshaplus Realty India Limited 2 Shared Directors
Surakshaplus Tour & Travels Private Limited 2 Shared Directors
Jivan Unnayan Infraprojects Limited 1 Shared Director
Surakshaplus Media & Film Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Surakshaplus Infrastructure & Projects 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.

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MSME Payment Delays by Surakshaplus Infrastructure & Projects 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 Surakshaplus Infrastructure & Projects 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.

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Frequently Asked Questions about Surakshaplus Infrastructure & Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surakshaplus Infrastructure & Projects Limited?
MCA does not publish an "owner" field. Surakshaplus Infrastructure & Projects Limited is run by its directors, Saumen Mondal, Ratan Naskar, Sankar Pailan and three others. 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 Surakshaplus Infrastructure & Projects Limited?
Surakshaplus Infrastructure & Projects Limited has six current directors: Saumen Mondal (since October 2009), Ratan Naskar (since August 2010), Sankar Pailan (since October 2009), Nityananda Biadya (since October 2009), Sadhon Bachhar (since August 2010) and Giri Dhari Naskar (since August 2010).
What is CIN of Surakshaplus Infrastructure & Projects Limited?
The CIN of Surakshaplus Infrastructure & Projects Limited is U45400WB2009PLC138968. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PLC is the company type and 138968 is its registration number.
When was Surakshaplus Infrastructure & Projects Limited incorporated?
Surakshaplus Infrastructure & Projects Limited was incorporated on 21 October 2009 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Surakshaplus Infrastructure & Projects Limited?
The registered office on MCA records is A.P.Nagar, 2Nd Floor P.O.& P.S. - Sonarpur, Kolkata, West Bengal - 700150.
What is the current status of Surakshaplus Infrastructure & Projects Limited?
MCA shows Surakshaplus Infrastructure & Projects Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Surakshaplus Infrastructure & Projects Limited?
You can post to its registered office at A.P.Nagar, 2Nd Floor P.O.& P.S. - Sonarpur, Kolkata, West Bengal - 700150.
What industry or business activity is Surakshaplus Infrastructure & Projects Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Surakshaplus Infrastructure & Projects Limited?
Paid-up capital is ₹61.31 lakh and authorised capital is ₹4.2 crore, so about 15% of the authorised amount has been issued.
When did Surakshaplus Infrastructure & Projects Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Surakshaplus Infrastructure & Projects Limited?
MCA shows no charges registered against Surakshaplus Infrastructure & Projects Limited, so no assets are pledged for a registered secured loan.
Have any directors left Surakshaplus Infrastructure & Projects Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Surakshaplus Infrastructure & Projects Limited?
11 companies share directors with Surakshaplus Infrastructure & Projects Limited. Among them are Surakshaplus Services Private Limited, Surakshaplus Agro Projects Private Limited, Surakshaplus Allied Industries Limited and 8 more.
How can I get the financial details of Surakshaplus Infrastructure & Projects Limited?
No financial statements for Surakshaplus Infrastructure & Projects Limited are on record with us yet.
Surakshaplus Infrastructure & Projects Limited - is it listed or unlisted?
Surakshaplus Infrastructure & Projects 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 Surakshaplus Infrastructure & Projects Limited?
Surakshaplus Infrastructure & Projects Limited is registered with ROC Kolkata.
What is the company classification of Surakshaplus Infrastructure & Projects Limited?
MCA classifies Surakshaplus Infrastructure & Projects Limited as: Public 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.