About Sanklecha Constructions Private Limited
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Sanklecha Constructions Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC060627. Its GSTIN is 27AAGCS0803A2ZY (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Sanklecha Finance & Investments Pvt Ltd. It is led by directors including Tushar Vijay Sanklecha and Puneet Ajit Sanklecha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nashik, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.99 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹5.31 Lakh (net margin 1.3%) and EBITDA of ₹45.08 Lakh (EBITDA margin 11.3%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 23% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹60 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanklecha.in.
Company details
Contact details
Sanklecha Constructions Private Limited's registered office is in Nashik, Maharashtra. Its website is sanklecha.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPitrumangal Opposite Durga Garden M. G. Road Near State Bank Of India Na, Shik Road, Nashik, Maharashtra, India – 422101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
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- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanklecha Constructions is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Sanklecha Constructions Private Limited, buy the company report.
Financials of Sanklecha Constructions Private Limited
FY 2024 filings availableSanklecha Constructions Private Limited reported revenue of ₹3.99 Cr (up 36% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 36% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA rose 163% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹45.08 Lakh | ||||
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| Net Profit (PAT) | ₹5.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 11.3% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Sanklecha Constructions Private Limited, buy the company report.
Board of directors of Sanklecha Constructions Private Limited
Sanklecha Constructions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Vijay Sanklecha Also directs: Ghelani Sanklecha Builders LLP, Mango Lifestyle Private Limited | Director | 07 Jan 2005 | 21 Years 10 Months | Current |
| Puneet Ajit Sanklecha | Director | 07 Jan 2005 | 21 Years 10 Months | Current |
| Prakash Kachardas Sanklecha Also directs: Mango Lifestyle Private Limited | Director | 25 Jun 2001 | 25 Years 4 Months | Current |
Auditor
Sanklecha Constructions Private Limited is audited by RAJENDRA NAIK & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA NAIK & CO. | FY 2022 | 142534W |
Shareholding
The shareholding of Sanklecha Constructions Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanklecha Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2011 | 10330468 | State Bank of India | ₹4 Cr | Open | |
| 03 Aug 2015 | 10597375 | State Bank of India | ₹35 Cr | Satisfied | |
| 14 Sep 2011 | 10315351 | State Bank of India | ₹25 Cr | Satisfied |
To see the full charge records of Sanklecha Constructions Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sanklecha Constructions Private Limited has 10 court cases on record: 3 filed by Sanklecha Constructions, 7 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 1 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Silverpoint Press Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Lafarge Aggregates and Concrete India Private Ltd. | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against individuals | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
To see the full case history of Sanklecha Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sanklecha Constructions Private Limited was last rated by Crisil on 26 Aug 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 26 Aug 2021 |
To see the full credit ratings and regulatory alerts of Sanklecha Constructions Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanklecha Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sanklecha Constructions Private Limited has a workforce of 3 employees on its EPFO records as of Mar 2022, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2021-22 | 3 |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Sanklecha Constructions Private Limited, buy the company report.
GST
Sanklecha Constructions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS0803A2ZY | Maharashtra | Active | 07 Jan 2023 |
To see the full GST registrations and return filing status of Sanklecha Constructions Private Limited, buy the company report.
Recent activity
Sanklecha Constructions Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Ajit Kachardas Sanklecha ceased to be Director on 22 Nov 2022.
3 earlier events are in the company report.
Frequently asked questions
Sanklecha Constructions is an active private limited company based in Nashik, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 March 1991 (35+ years old) and is registered under CIN U65990MH1991PTC060627.
Sanklecha Constructions has 3 current directors:
- Tushar Vijay Sanklecha - Director
- Puneet Ajit Sanklecha - Director
- Prakash Kachardas Sanklecha - Director
The latest financial statements of Sanklecha Constructions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanklecha Constructions is 27AAGCS0803A2ZY, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanklecha Constructions is U65990MH1991PTC060627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanklecha Constructions has 10 court cases on record: 3 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Sanklecha Constructions was incorporated on 06 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajit Kachardas Sanklecha ceased to be Director on 22 Nov 2022. Dilip Kachardas Sanklecha ceased to be Director on 22 Nov 2022. Vijay Kachardas Sanklecha ceased to be Director on 22 Nov 2022. Sanklecha Constructions has 6 board changes on record in total.
Sanklecha Constructions can be reached through the website sanklecha.in. Its registered office is in Nashik, Maharashtra, India.
The registered office of Sanklecha Constructions is at Pitrumangal Opposite Durga Garden M. G. Road Near State Bank Of India Na, Shik Road, Nashik, Maharashtra, India – 422101.
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