About Srabani Constructions Private Limited
Data last updated:
Srabani Constructions Private Limited is a private limited company based in Bhubaneswar, Orissa, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 August 2001, the company has been in operation for over 25 years.
Registered with ROC Cuttack under CIN U45201OR2001PTC006571.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Swapna Chhotaray and Kirti Sundaray.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No – 1185 Balitota Sahi Nayapalli, Bhubaneswar, Orissa, India – 751012.
As per the financials filed for FY 2022, the company reported a revenue of ₹96.2 Lakh, a decline of 79% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.03 Cr and satisfied charges of ₹27.57 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is srabaniconstructions.com.
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- Registered AddressPlot No – 1185 Balitota Sahi Nayapalli, Bhubaneswar, Orissa, India – 751012
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Srabani Constructions
The main business activity of Srabani Constructions is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Srabani Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Srabani Constructions
Srabani Constructions Private Limited is audited by SAMAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Srabani Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Srabani Constructions Private Limited
Srabani Constructions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapna Chhotaray Also directs: Srabani Marine Exports Private Limited | Director | 16 Aug 2001 | 25 Years 1 Months | As last reported |
| Kirti Sundaray | Director | 11 Dec 2017 | 8 Years 9 Months | As last reported |
| Siba Narayan Chhotaray Also directs: Srabani Marine Exports Private Limited | Managing Director | 16 Aug 2001 | 25 Years 1 Months | As last reported |
Financials of Srabani Constructions Private Limited FY 2022 filings available
Srabani Constructions Private Limited reported revenue of ₹96.2 Lakh (down 79.00% YoY) for FY 2022.
Ten-year financial statements for Srabani Constructions Private Limited
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.
Ownership and Shareholding of Srabani Constructions
Shareholding and ownership data for Srabani Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Srabani Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2011 | Corporation Bank | ₹11.77 Lakh | Open |
| 19 Apr 2011 | Indian Overseas Bank | ₹7.75 Cr | Open |
| 17 Sep 2009 | Andhra Bank | ₹1 Cr | Open |
| 16 May 2008 | Housing and Urban Development Corporation Limited | ₹1.16 Cr | Open |
| 05 Jun 2013 | The Karur Vysya Bank Limited | ₹7 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Srabani Constructions
Employment history and EPFO contributions of people linked to Srabani Constructions.
Employee and EPFO history for Srabani Constructions Private Limited
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 Srabani Constructions
GST registrations and filing compliance for Srabani Constructions Private Limited
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 Srabani Constructions
Credit ratings, litigation, and regulatory alerts for Srabani Constructions Private Limited
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 Srabani Constructions
MSME payment history for Srabani Constructions Private Limited
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 Srabani Constructions
Corporate group structure for Srabani Constructions Private Limited
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 Srabani Constructions
MCA filings and documents for Srabani Constructions Private Limited
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 Srabani Constructions
Frequently Asked Questions about Srabani Constructions Private Limited
Srabani Constructions is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Srabani Constructions is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 16 August 2001 and is registered under CIN U45201OR2001PTC006571. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Srabani Constructions reported revenue of ₹96.2 Lakh for FY 2022 (down 79.00% YoY).
The current directors of Srabani Constructions are:
- Swapna Chhotaray - Director
- Kirti Sundaray - Director
- Siba Narayan Chhotaray - Managing Director
The CIN (Corporate Identification Number) of Srabani Constructions is U45201OR2001PTC006571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Srabani Constructions has open charges of ₹10.03 Cr and satisfied charges of ₹27.57 Cr as per latest MCA filings.