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SURAJ ESTATE DEVELOPERS LIMITED




Suraj Estate Developers Limited is a Public incorporated on 10 September 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 166,250,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Suraj Estate Developers 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 Suraj Estate Developers Limited are Rahul Rajan Jesu Thomas, Rajan Meenathakonil Thomas, Sujatha R Thomas, Mrutyunjay Mahapatra, Sunil Pant, Satyendra Shridhar Nayak, Shreepal Shah and Shivil Kapoor.

Suraj Estate Developers Limited's Corporate Identification Number is (CIN) U99999MH1986PLC040873 and its registration number is 40873.Its Email address is [email protected] and its registered address is 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi Mumbai Mumbai City MH 400025 IN.

Current status of Suraj Estate Developers Limited is - Active.

Company Details

CIN

U99999MH1986PLC040873

Company Name

SURAJ ESTATE DEVELOPERS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

40873

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 September 1986

Age of Company

37 years, 7 month, 10 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹300,000,000

Paid up capital

₹166,250,000

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

Click here to view all available financial documents and regulatory filings of SURAJ ESTATE DEVELOPERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi Mumbai Mumbai City MH 400025 IN

Director Details

DIN Director Name Designation Appointment Date

00318419

RAHUL RAJAN JESU THOMAS

Wholetime Director

18 August 2006

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00634576

RAJAN MEENATHAKONIL THOMAS

Managing Director

10 September 1986

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SUJATHA R THOMAS

Director

10 September 1986

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SHREEPAL SHAH

CFO(KMP)

01 December 2021

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SHIVIL KAPOOR

Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

U45201MH2006PTC162723
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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

100299474

2019-11-08

2021-09-23

-

Immovable property or any interest therein; Book debts; Receivables from Sold Units & Development Rights

900,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100318449

2020-01-20

-

-

Immovable property or any interest therein

330,000,000

SARASWAT CO-OPERATIVE BANK LIMITED

100320412

2020-01-30

-

-

Immovable property or any interest therein

650,000,000

IIFL HOME FINANCE LIMITED

100332471

2020-03-12

2022-07-21

-

Immovable property or any interest therein; Book debts

1,950,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100374147

2020-08-27

-

-

Motor Vehicle (Hypothecation)

2,169,000

THE SARASWAT CO-OPERATIVE BANK LTD

100394434

2020-11-10

-

-

Movable property (not being pledge)

10,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

100408703

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-

-

Movable property (not being pledge)

637,200

THE SARASWAT CO-OPERATIVE BANK LTD

100445871

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2021-12-17

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

200,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100480101

2021-09-08

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Sch Receivables, ESCROW A/C

37,000,000

ICICI BANK LIMITED

100522560

2021-11-16

2021-12-29

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400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100596888

2022-07-21

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Immovable property or any interest therein; Book debts; Receivables from Sold Units & Development Rights

1,400,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100677447

2023-02-01

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16,500,000

Saraswat Cooperative Bank Limited

100685059

2022-08-03

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300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100692076

2023-03-17

2023-04-13

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465,000,000

AXIS FINANCE LIMITED

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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