Shanti Construction Sambalpur Private Limited

U45309OR2017PTC028003ActivePrivate · Non-govt companyROC - CUTTACKUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shanti Construction Sambalpur Private Limited is a Private Non-govt company company incorporated in 2017 and based in Odisha, India. It was founded by Vandana, Ruchika, and Anita. Shanti Construction Sambalpur Private Limited operates in Construction (NIC 45309) with authorized capital of ₹3.10 Cr and paid-up capital of ₹3.10 Cr. For 2022-23, the company reported revenue of ₹50.97 Cr and profit after tax of ₹2.10 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹50.97 Cr
2022-23
PAT (latest FY)
₹2.10 Cr
Margin 4.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.10 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Odisha
Sector
Construction
NIC 45309
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.10 Cr
Paid-up Capital
₹3.10 Cr
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
b********(at)rediffmail.com
Registered Office
AT-PLOT NO-1104/2707 BANGALI PARA, BADABAZAR SAMBALPUR Sambalpur OR 768003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
AT-PLOT NO-1104/2707 BANGALI PARA, BADABAZAR SAMBALPUR Sambalpur OR 768003 IN
NIC code
45309
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b********(at)rediffmail.com
Section
Construction
ROC
ROC - CUTTACK
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Dec 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
1.8y · Mumbai · DIN 6724669
RK
Rajesh Kumar Sharma
Managing Director
7.9y · New Delhi · DIN 3592219
AM
Arun Malhotra
Additional Director
6.9y · Bengaluru · DIN 4820929
SI
Suresh Iyer
Director
5.5y · Hyderabad · DIN 7505552
Get the full board of directors

Directors, DINs & appointment history for Shanti Construction Sambalpur Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+25dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shanti Construction Sambalpur Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
517938050ICICI Bank Ltd(Bank)₹24.09 Cr27 Jan 2020Satisfied
912649378Kotak Mahindra Bank Ltd(Bank)₹6.71 Cr12 Mar 2021Satisfied
111424991ICICI Bank Ltd(Bank)₹5.61 Cr12 Mar 2019Satisfied
213122999HDFC Bank Ltd(Bank)₹3.29 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shanti Construction Sambalpur Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.25 Cr₹66.50 Cr₹99.75 Cr₹55.46 Cr₹32.55 Cr₹95.00 Cr2019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+22.0%
Profit after Tax2022-23+75.0%
Net Worth2022-23+67.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+9.06%+32.78%+11.26%2.91
2021-22+4.36%-13.66%+10.28%+5.02%2.05
2022-23+4.12%+72.58%+15.13%+6.06%2.50

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters338,91,95164.89%
Institutional Investors37,58,01312.64%
Public & Others1313,47,75622.47%
See the full shareholding pattern

Promoter, institutional & public holding for Shanti Construction Sambalpur Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

76 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
Top quartile · P99
Employees
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Construction

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aamby Valley City Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Navi Mumbai Sez Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Ashoka Buildcon Limited
Maharashtra · Inc 1993
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
29 Jul 2022
Shivam appointed as Director
07 Dec 2017
Company incorporated
Shanti Construction Sambalpur Private Limited registered with ROC - CUTTACK; year 2017
07 Dec 2017
Vandana appointed as Director
07 Dec 2017
Ruchika appointed as Director
07 Dec 2017
Anita appointed as Director
07 Dec 2017
Bipin appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shanti Construction Sambalpur Private Limited

When was Shanti Construction Sambalpur Private Limited incorporated?
Shanti Construction Sambalpur Private Limited was incorporated in 2017 (around 07 Dec 2017). Its CIN is U45309OR2017PTC028003 and it is registered with ROC - CUTTACK.
Where is Shanti Construction Sambalpur Private Limited located?
Shanti Construction Sambalpur Private Limited is headquartered in Odisha, at: AT-PLOT NO-1104/2707 BANGALI PARA, BADABAZAR SAMBALPUR Sambalpur OR 768003 IN .
What sector does Shanti Construction Sambalpur Private Limited operate in?
Shanti Construction Sambalpur Private Limited operates in the Construction sector (NIC code 45309), classified as Non-govt company.
Who are the directors of Shanti Construction Sambalpur Private Limited?
Director details for Shanti Construction Sambalpur Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shanti Construction Sambalpur Private Limited?
Shanti Construction Sambalpur Private Limited has authorized capital of ₹3.10 Cr and paid-up capital of ₹3.10 Cr.
Does Shanti Construction Sambalpur Private Limited have any open charges?
Shanti Construction Sambalpur Private Limited has no open MCA-registered charges on record.
What is Shanti Construction Sambalpur Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shanti Construction Sambalpur Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.