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SUREKHA PROPERTIES LIMITED

CIN: U70101DL1988PLC031045 As on: 2026-07-13

SUREKHA PROPERTIES LIMITED (CIN: U70101DL1988PLC031045) is a Public company incorporated on 22 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1913300.00.

SUREKHA PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUREKHA PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SUREKHA PROPERTIES LIMITED are MAHENDRA NARANDAS SHAH, SURESH KUMAR SETHI, and REKHA SETHI.

SUREKHA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70101DL1988PLC031045 and its registration number is 31045. Users may contact SUREKHA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of SUREKHA PROPERTIES LIMITED is OM PLAZA (1ST FLOOR), 430/7, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.

Current status of SUREKHA PROPERTIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUREKHA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUREKHA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUREKHA PROPERTIES
DIN Director Name Designation Appointment Date
00124629 MAHENDRA NARANDAS SHAH Director 2021-03-03
01031539 SURESH KUMAR SETHI Director 2016-08-08
01062314 REKHA SETHI Director 1988-03-22
Past Directors & Key Managerial Personnel of SUREKHA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06386567 KETAN SETHI Director - 2017-03-27
07035771 SHIV KUMAR Director - 2015-06-25
00124629 MAHENDRA NARANDAS SHAH Additional Director - 2021-03-03
01031385 SUCHI SETHI Director - 2013-09-27
01031539 SURESH KUMAR SETHI Director - 2009-07-23
01062264 PRERAK SETHI Director - 2021-03-12
Other Directorships of KETAN SETHI
Company Name CIN Designation Appointment Date Cessation
GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Company Secretary - 2021-01-28
METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Company Secretary - 2020-01-05
INDUS WEIR INDUSTRIES LIMITED U15410DL2010PLC207057 Company Secretary - 2013-10-22
4D FURNISHERS PRIVATE LIMITED U36912DL2012PTC243238 Director 2012-10-05 Ongoing
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Company Secretary - 2016-03-01
SATKARTAR SOLUTIONS PRIVATE LIMITED U72300DL2007PTC160139 Company Secretary - 2015-08-31
ASAS TECH SOLUTIONS PRIVATE LIMITED U74920DL2013PTC251691 Company Secretary - 2019-05-15
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Company Secretary - 2014-11-29
Other Directorships of SHIV KUMAR
Company Name CIN Designation Appointment Date Cessation
SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED U74899DL1989PTC036170 Director - 2017-06-07
Other Directorships of MAHENDRA NARANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of SUCHI SETHI
Other Directorships of SURESH KUMAR SETHI
Other Directorships of PRERAK SETHI
Other Directorships of REKHA SETHI

CIN Company Name Company Address
U74899DL1989PTC034788 RIA INSURANCE BROKERS PRIVATE LIMITED OM PLAZA (1ST FLOOR), 430/7, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74899DL1989PTC036170 SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED OM PLAZA (1ST FLOOR), 430/7, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U35999DL2022PTC392130 RASIKA INTERNATIONAL RAIL PRIVATE LIMITED 430/7, Second Floor Right Side, Om Plaza,Sant Nagar, East of Kailash , NEW DELHI, Delhi, India - 110065
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
AAH-1140 GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065
U72900DL2011PTC222605 SWASTIK IT SYNERGY PRIVATE LIMITED 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
U85195DL2013PTC249416 CUREHEALTH DIAGNOSTICS PRIVATE LIMITED 234 A, 1st FLOOR, CHANDI PLAZA, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U64202DL2013PTC257217 CELOSIA TECHNOLOGIES PRIVATE LIMITED 252-J, OFFICE NO.309, THIRD FLOOR, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
U45201DL2005PTC133939 SUHANI BUILDERS PRIVATE LIMITED 235, 1st floor, Sant Nagar, East of Kailash New Delhi-110065 , Delhi, Delhi, India - 110065
U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U15200DL2010PTC199343 BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
U85211DL2024NPL425703 BHARAT SOCIAL ENTREPRENEURS ASSOCIATION 430/4 First Floor,Sant Nagar, East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U52231DL2024PTC434844 VISHWA EXPEDITE GLOBAL PRIVATE LIMITED 237A, UG-06, UPPER GROUND FLOOR,VENUS PLAZA, SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U19121DL2005PTC134378 WALKWAY COMMUNICATIONS PRIVATE LIMITED 135, 1ST FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U36910DL2009PTC186710 RAMESH KAPOOR & SONS JEWELLERS PRIVATE LIMITED 50, 1st FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U67200DL2018PTC331140 BLOOMGREEN CAPITAL ADVISORS PRIVATE LIMITED 31, 1st Floor, Sant Nagar, East of Kailash , NEW DELHI, Delhi, India - 110065
U67190DL2017PTC326604 BLOOMGREEN ADVISORS PRIVATE LIMITED 31, 1st Floor, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
U72900DL2004PLC123790 HEALWEAL NETWORK LIMITED 7A, FIRST FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2017PTC324182 UHAM HOLIDAYS PRIVATE LIMITED 7-A Second Floor, Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065
U74899DL1987PTC027566 KOHLI BUILDERS AND DEVELOPERS PRIVATE LTD 114, 1ST FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2000PTC106281 SHAADIONLINE PRIVATE LIMITED 16, 1st FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74899DL1993PTC052914 S C J POLYTHENE PRIVATE LIMITED 9 SANT NAGAR 1ST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U45201DL2004PTC126163 OM BUILDCON PRIVATE LIMITED F-7, 3RD FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
AAT-9215 SHEET FABS (INDIA) LLP 245 A 1ST FLOOR SANT NAGAR MAIN ROAD EAST OF KAILASH NEW DELHI, Delhi, India - 110065
U70109DL2014PTC265020 KANISHK REALCON PRIVATE LIMITED 310 B , 1ST FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2014PTC271299 TANGERINE MEDIA PRIVATE LIMITED 252 B, IST FLOOR, PRINCE PLAZA SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74200DL2008PTC179528 PRIME PEOPLES ENGINEERING PRIVATE LIMITED 74-B, 1st Floor, Garhi, Sant Nagar, East of Kailash, , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10083353 2007-12-20 - - 1,000,000.00 Bank of Baroda
10097621 2008-03-29 - - 6,500,000.00 Bank of Baroda
10433628 2013-06-14 - - 6,900,000.00 INDIABULLS HOUSING FINANCE LIMITED
10433632 2013-05-31 - - 23,100,000.00 INDIABULLS HOUSING FINANCE LIMITED
10475271 2014-01-23 - - 2,376,000.00 INDIABULLS HOUSING FINANCE LIMITED
10578451 2015-07-01 - - 6,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100297946 2019-10-16 2022-06-30 - 48,650,000.00 HERO FINCORP LIMITED

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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