CIN |
|
|
Company Name |
SURUCHI PROMOTERS PRIVATE LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
148834 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 May 2006 |
|
Age of Company |
17 years, 11 month, 9 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).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURUCHI PROMOTERS PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00032851 |
Director |
17 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00078813 |
Director |
17 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101DL2006PTC148834 |
SURUCHI PROMOTERS PRIVATE LIMITED. | 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN |
U93000DL2010PTC199813 |
AVIGHNA CONSULTANTS PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN |
U45200DL2006PTC154209 |
ONYX TOWNSHIPS PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN |
U17122DL2006PTC149125 |
SHIVANI SAREES PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN |
U63000DL2010PTC201372 |
JEWEL TRAVELS PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN |
U72900DL2008PTC183119 |
PERFECT EPURE INFOLOGIC PRIVATE LIMITED | 1378-79, Faiz Ganj Bahadurgarh Road Delhi Central Delhi DL 110006 IN |
U72300DL2007PTC167477 |
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED | 1378-79, Faiz Ganj Bahadurgarh Road Delhi Central Delhi DL 110006 IN |
U72200DL2016PTC292212 |
TA RULE TECHNOLOGY PRIVATE LIMITED | 1241, Second Floor Faiz Ganj, Bahadur Garh Road, Delhi-110006 DELHI Central Delhi DL 110006 IN |
U15490DL2022PTC405730 |
INFINITE AVENUES PRIVATE LIMITED | Plot No.-29 G/F Hathi Khana Bahadurgarh Road Delhi-110006 Delhi Central Delhi DL 110006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10176619 |
2009-09-03 |
2011-10-14 |
2012-05-17 |
3,300,000,000 |
STATE BANK OF INDIA |
|
10189944 |
2009-11-20 |
2012-01-09 |
2013-03-23 |
15,458,000,000 |
STATE BANK OF INDIA |
|
10212056 |
2010-03-17 |
- |
2012-06-01 |
150,000,000 |
The Karur Vysya Bank Ltd. |
|
10231865 |
2010-06-16 |
- |
2012-09-12 |
510,000,000 |
Allahabad Bank |
|
10278433 |
2011-03-17 |
- |
2012-05-26 |
500,000,000 |
Union Bank of India |
|
10371532 |
2012-07-27 |
- |
2013-04-05 |
200,000,000 |
Canara Bank |
|
10378175 |
2012-08-30 |
- |
2013-03-23 |
4,896,700,000 |
STATE BANK OF INDIA |
|
10389178 |
2012-10-23 |
2019-02-14 |
- |
38,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10465110 |
2013-11-05 |
- |
2015-03-24 |
Immovable property or any interest therein |
5,975,000,000 |
State Bank of India |
10471322 |
2013-12-16 |
- |
2014-08-11 |
1,023,000,000 |
Bank of India |
|
10478621 |
2014-01-23 |
- |
2014-09-05 |
382,500,000 |
Canara Bank |
|
10481376 |
2014-01-11 |
- |
2014-08-29 |
1,932,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10481500 |
2014-02-19 |
- |
2014-11-03 |
1,000,000,000 |
UNION BANK OF INDIA |
|
10538705 |
2014-12-01 |
- |
2015-11-20 |
369,600,000 |
State Bank of India |
|
10548336 |
2015-01-15 |
- |
2015-11-24 |
306,600,000 |
STATE BANK OF BIKANER & JAIPUR |
|
10561313 |
2015-03-20 |
- |
2016-01-15 |
369,600,000 |
Canara Bank |
|
10584762 |
2015-08-10 |
- |
2019-01-31 |
300,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
10592369 |
2015-09-10 |
- |
2016-12-15 |
383,300,000 |
Syndicate Bank |
|
10592393 |
2015-09-10 |
- |
2016-12-15 |
955,700,000 |
Syndicate Bank |
|
10605724 |
2015-11-17 |
- |
2016-09-23 |
306,600,000 |
STATE BANK OF BIKANER & JAIPUR |
|
10611976 |
2015-12-29 |
- |
2016-09-19 |
306,600,000 |
State Bank Of Travancore |
|
10620778 |
2015-12-28 |
- |
2016-10-01 |
306,600,000 |
State Bank of Hyderabad |
|
100028531 |
2016-05-10 |
- |
2017-01-13 |
383,300,000 |
State Bank of Mysore |
|
100454574 |
2021-03-30 |
- |
- |
813,300,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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