Santoshi Constructions PVT LTD
About Santoshi Constructions PVT LTD
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Santoshi Constructions PVT LTD was a private limited company based in Na, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 29 January 1988.
Registered with ROC Hyderabad under CIN U45200TG1988PTC008257.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunna Padmasri and Aravinda Reddy Gunna.
Office: 16 – 2 – 701/D/3 Pattan Malakpethyderabad, Na, Telangana, India.
As per MCA filings, the company had satisfied charges of ₹69.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address16 – 2 – 701/D/3 Pattan Malakpethyderabad, Na, Telangana, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Santoshi Constructions
Santoshi Constructions has one previous CIN (Corporate Identification Number): U45200AP1988PTC008257. The current CIN is U45200TG1988PTC008257, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG1988PTC008257 | Current |
| U45200AP1988PTC008257 | Previous |
Board of Directors of Santoshi Constructions PVT LTD
Santoshi Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunna Padmasri | Director | 29 Jan 1988 | 38 Years 8 Months | As last reported |
| Aravinda Reddy Gunna | Director | 29 Jan 1988 | 38 Years 8 Months | As last reported |
Financials of Santoshi Constructions PVT LTD
Ten-year financial statements for Santoshi Constructions PVT LTD
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.
Charges & Borrowings of Santoshi Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 1998 | Bank of Maharastra | ₹69.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santoshi Constructions
Employment history and EPFO contributions of people linked to Santoshi Constructions.
Employee and EPFO history for Santoshi Constructions PVT LTD
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.
GST Compliance of Santoshi Constructions
GST registrations and filing compliance for Santoshi Constructions PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Santoshi Constructions
Credit ratings, litigation, and regulatory alerts for Santoshi Constructions PVT LTD
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 Santoshi Constructions
MSME payment history for Santoshi Constructions PVT LTD
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 Santoshi Constructions
Corporate group structure for Santoshi Constructions PVT LTD
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.
MCA Filings & Documents of Santoshi Constructions
MCA filings and documents for Santoshi Constructions PVT LTD
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.
Recent Activity on Santoshi Constructions
Frequently Asked Questions about Santoshi Constructions PVT LTD
Santoshi Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santoshi Constructions is a struck-off private limited company in the construction sector based in Na, Telangana, India. It was incorporated on 29 January 1988 and is registered under CIN U45200TG1988PTC008257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santoshi Constructions are:
- Gunna Padmasri - Director
- Aravinda Reddy Gunna - Director
The CIN (Corporate Identification Number) of Santoshi Constructions is U45200TG1988PTC008257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Santoshi Constructions is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 16 – 2 – 701D3 Pattan Malakpethyderabad, Na, Telangana, India.