Shyam Sunder Estates Private Limited
Real estate development company with a project in Mumbai, established in 1971.
1971 | Mumbai, Maharashtra (India) | Active
Shyam Sunder Estates Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 8.00 Cr
- Company Age 53 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 30.00 Cr
- Satisfied Charges ₹ 1.20 M
- Revenue Growth 348.20%
- Profit Growth 452.80%
- Ebitda 476.50%
- Net Worth 57.54%
- Total Assets 94.53%
About Shyam Sunder Estates
Shyam Sunder Estates Private Limited (SSEPL) was founded in India on 10 December 1971 and has a glorious history of 53 years and four months.Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 8.00 Cr.
The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Usman Darvesh, Mahebub Darvesh, and Mohamednadeem Darvesh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70103MH1971PTC015481
- Company No.
015481
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Dec 1971
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Shyam Sunder Estates Private Limited
Explore comprehensive data for Shyam Sunder Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shyam Sunder Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Usman Darvesh  | Director | 22-Oct-2002 | Current |
| Mahebub Darvesh | Director | 22-Oct-2002 | Current |
| Mohamednadeem Darvesh | Director | 22-Oct-2002 | Current |
Financial Performance of Shyam Sunder Estates.
Shyam Sunder Estates Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 348.2% increase. The company also saw a substantial improvement in profitability, with a 452.8% increase in profit. The company's net worth Soared by an impressive increase of 57.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shyam Sunder Estates?
In 2017, Shyam Sunder Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Darvesh Infrastructures Private Limited
Usman Darvesh and Mahebub Darvesh are mutual person
- Neral Realty Llp
Mohamednadeem Darvesh is a mutual person
Charges (Loans)
Open Charges
₹30.00 Cr
Satisfied Charges
₹0.12 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | Oriental Bank Of Commerce | ₹30.00 Cr | Open |
| 16 Feb 1976 | Mehta Private Limited | ₹0.80 M | Satisfied |
| 28 May 1975 | Mehta Private Limited | ₹0.40 M | Satisfied |
How Many Employees Work at Shyam Sunder Estates?
Unlock and access historical data on people associated with Shyam Sunder Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shyam Sunder Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shyam Sunder Estates's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shyam Sunder Estates
Recent activity within the organization
- Annual General Meeting
Shyam Sunder Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shyam Sunder Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 16 Feb 1976 via Charge ID 90188983 with Mehta Private Limited was fully satisfied on 10 Feb 2016.
- Charges
A charge registered on 28 May 1975 via Charge ID 90188981 with Mehta Private Limited was fully satisfied on 10 Feb 2016.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 30.00 Cr with Charge ID 10560428 was registered on 27 Mar 2015.
- Director Appointment
Usman Abubaker Darvesh was appointed as a Director was appointed as a Director on 22 Oct 2002 & has been associated with this company since 22 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Shyam Sunder Estates Private Limited?
Shyam Sunder Estates Private Limited was incorporated on 10 Dec 1971.
What is authorized share capital and paid-up capital of Shyam Sunder Estates Private Limited?
The authorized share capital of Shyam Sunder Estates Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 8.00 Cr.
Who are the current board members & directors of Shyam Sunder Estates Private Limited?
Currently 3 directors are associated with Shyam Sunder Estates Private Limited.
- Usman Abubaker Darvesh
- Mahebub Usman Darvesh
- Mohamednadeem Usman Darvesh
What is the registered address of Shyam Sunder Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shyam Sunder Estates Private Limited is Darvesh Chambers 501 S. V. Road, Khar (West) India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Shyam Sunder Estates Private Limited?
The corporate identification number (CIN) of Shyam Sunder Estates Private Limited is U70103MH1971PTC015481 and the company number is 015481 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shyam Sunder Estates Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Shyam Sunder Estates Private Limited has risen by 348.20%.
What change has been observed in the net worth of Shyam Sunder Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Shyam Sunder Estates Private Limited has experienced an upsurge of 57.54%.
What are the total open charges for Shyam Sunder Estates Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Shyam Sunder Estates Private Limited amount to ₹ 30.00 Cr.
When was the last Balance Sheet of Shyam Sunder Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Shyam Sunder Estates Private Limited was filed with the ROC on 31 Mar 2024.
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