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SUBSTANTIA REAL ESTATE INDIA PRIVATE LIMITED




Substantia Real Estate India Private Limited is a Private incorporated on 13 March 2020. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 95,000,000 and its paid up capital is Rs. 26,111,530. 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).]

Substantia Real Estate India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Substantia Real Estate India Private Limited are Ashutosh Kumar Beri, Suchit Punnose and Sunny Chowdhry.

Substantia Real Estate India Private Limited's Corporate Identification Number is (CIN) U70100KL2020FTC061845 and its registration number is 61845.Its Email address is [email protected] and its registered address is No.67/6446, Basin Road, Ernakulam Ernakulam KL 682031 IN.

Current status of Substantia Real Estate India Private Limited is - Active.

Company Details

CIN

U70100KL2020FTC061845

Company Name

SUBSTANTIA REAL ESTATE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

61845

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

13 March 2020

Age of Company

4 years, 1 month, 6 days

Activity

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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹95,000,000

Paid up capital

₹26,111,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

No.67/6446, Basin Road, Ernakulam Ernakulam KL 682031 IN

Director Details

DIN Director Name Designation Appointment Date

00030642

ASHUTOSH KUMAR BERI

Director

16 March 2022

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Other Companies Associated with

Company Designation Appointment Date

BERI MANAGEMENT SOLUTIONS LLP

Designated Partner

06 April 2017

HIGHSTREET RESIDENTIAL PROPERTY MANAGEMENT (NCR) PRIVATE LIMITED

Director

01 September 2006

WPM HOME PROPERTY MANAGEMENT PRIVATE LIMITED

Director

12 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02184524

SUCHIT PUNNOSE

Director

13 March 2020

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14 July 2009

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18 July 2011

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30 June 2009

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29 December 2008

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21 September 2016

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07 June 2010

RIBBON SERVICES PRIVATE LIMITED

Director

18 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05253580

SUNNY CHOWDHRY

Managing Director

13 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunny Chowdhry is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U28111KL2011PTC028899
GIVE VINDUET WINDOWS AND DOORS PRIVATE LIMITED No.67/6446, Basin Road, Ernakulam Ernakulam KL 682031 IN
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U70100KL2020FTC061845
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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