Santkanwarram Builders Private Limited
About Santkanwarram Builders Private Limited
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Santkanwarram Builders Private Limited is a private limited company based in Satna, Madhya Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 12 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2013PTC031448. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Narain Das Mordia and Shakti Kumar Mordiya.
Its last annual general meeting (AGM) was held on 30 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at City Kotwali Chowk, Satna, Madhya Pradesh, India – 485001.
As per MCA filings, the company has open charges of ₹4.39 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressCity Kotwali Chowk, Satna, Madhya Pradesh, India – 485001
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Santkanwarram Builders Private Limited FY 2014 filings available
Financial Statement Summary of Santkanwarram Builders Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Santkanwarram Builders Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Santkanwarram Builders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Santkanwarram Builders Private Limited
Santkanwarram Builders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narain Das Mordia | Director | 12 Sep 2013 | 13 Years 1 Months | Current |
| Shakti Kumar Mordiya | Director | 12 Sep 2013 | 13 Years 1 Months | Current |
| Neeraj Kumar Mordiya | Director | 12 Sep 2013 | 13 Years 1 Months | Current |
| Dheeraj Mordiya | Director | 12 Sep 2013 | 13 Years 1 Months | Current |
Charges & Borrowings of Santkanwarram Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2015 | Corporation Bank | ₹4 Cr | Open |
| 01 Jul 2014 | Bank of Maharashtra | ₹39 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Santkanwarram Builders Private Limited
Santkanwarram Builders Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed against the company by Corporation Bank | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Santkanwarram Builders Private Limited
Employment history and EPFO contributions of people linked to Santkanwarram Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Santkanwarram Builders Private Limited
Santkanwarram Builders Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Dheeraj Mordiya was appointed as Director on 12 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Santkanwarram Builders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santkanwarram Builders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santkanwarram Builders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Santkanwarram Builders Private Limited
Santkanwarram Builders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santkanwarram Builders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Santkanwarram Builders Private Limited
Santkanwarram Builders is an active private limited company based in Satna, Madhya Pradesh, India. The company works in real estate services, within the real estate industry. It was incorporated on 12 September 2013 (13+ years old) and is registered under CIN U70101MP2013PTC031448.
Santkanwarram Builders has 4 current directors:
- Narain Das Mordia - Director
- Shakti Kumar Mordiya - Director
- Neeraj Kumar Mordiya - Director
- Dheeraj Mordiya - Director
No. Santkanwarram Builders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Santkanwarram Builders is U70101MP2013PTC031448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santkanwarram Builders has 1 court case on record: 1 filed against it.
Santkanwarram Builders was incorporated on 12 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Dheeraj Mordiya was appointed as Director on 12 Sep 2013. Narain Das Mordia was appointed as Director on 12 Sep 2013. Neeraj Kumar Mordiya was appointed as Director on 12 Sep 2013. Santkanwarram Builders has 4 board changes on record in total.
The registered office of Santkanwarram Builders is at City Kotwali Chowk, Satna, Madhya Pradesh, India – 485001.
Santkanwarram Builders has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Santkanwarram Builders operates in the real estate industry, in the real estate services segment.