Souvenir Developers (India) Private Limited

Collects tolls for government authorities at various highways in India.

2004 | Dhule, Maharashtra (India) | Under Insolvency
Last Updated: January 17, 2025

Souvenir Developers (India) Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 4.99 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 55.00 Cr
  • Satisfied Charges ₹ 60.00 Cr

About Souvenir Developers (India)

Souvenir Developers (India) Private Limited (SDIPL) is Under Cirp company established on 02 Jul 2004 with its office registered at Dhule, Maharashtra, India and has been running since 20 Year, 7 Months with a paid up capital of 4.99 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Dhule, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45200MH2004PTC147269

  • Company No.

    147269

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 2004

  • Date of AGM

    29 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Souvenir Developers (India)?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Patel Country flag representing In Director 02-Jul-2004 Current
Kamlakar Patil Country flag representing In Director 02-Jul-2004 Current

Financial Performance of Souvenir Developers (India).

Enhance accessibility to Souvenir Developers (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Souvenir Developers (India)?

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Charges (Loans)

Open Charges

₹55.00 Cr

Satisfied Charges

₹60.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 55.00 Cr

Latest Charge Details

Date Lender Amount Status
13 Apr 2012 State Bank Of India ₹55.00 Cr Open
17 Feb 2011 Icici Bank Limited ₹10.00 Cr Satisfied
30 Nov 2010 Reliance Capital Ltd. ₹7.00 Cr Satisfied
26 Mar 2010 Axis Bank Limited ₹25.00 Cr Satisfied
11 Jun 2009 State Bank Of India ₹18.00 Cr Satisfied

How Many Employees Work at Souvenir Developers (India)?

Souvenir Developers (India) has a workforce of 44 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Souvenir Developers (India)

Recent activity within the organization

  • Annual General Meeting

    Souvenir Developers (India) Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.

    29 Sep 2016

  • Charges

    A charge with State Bank Of India of Rs. 55.00 Cr registered on 13 Apr 2012 with Charge ID 10353741 was modified on 13 May 2016.

    13 May 2016

  • Balance Sheet

    Souvenir Developers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Charges

    A charge registered on 30 Nov 2010 via Charge ID 10263133 with Reliance Capital Ltd. was fully satisfied on 31 Dec 2012.

    31 Dec 2012

  • Charges

    A charge registered on 17 Feb 2011 via Charge ID 10293974 with Icici Bank Limited was fully satisfied on 27 Jun 2012.

    27 Jun 2012

  • Charges

    A charge registered on 26 Mar 2010 via Charge ID 10213260 with Axis Bank Limited was fully satisfied on 20 Jun 2012.

    20 Jun 2012

Frequently asked questions

  • Souvenir Developers (India) Private Limited was incorporated on 02 Jul 2004.

  • The authorized share capital of Souvenir Developers (India) Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 4.99 Cr.

  • Currently 2 directors are associated with Souvenir Developers (India) Private Limited.

    • Sanjay Chandan Patel
    • Kamlakar Sahebrao Patil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Souvenir Developers (India) Private Limited is 1 Animesh Marketjanki Nagar Wadibhokar Road Deopur India, Dhule, Maharashtra, 424002.

  • The corporate identification number (CIN) of Souvenir Developers (India) Private Limited is U45200MH2004PTC147269 and the company number is 147269 as per Ministry of Corporate Affairs (MCA).

  • As Per 0 financial reports, 44 employees are currently employed by Souvenir Developers (India) Private Limited.

  • As per the financial statements for fiscal Year 0, The total open charges for Souvenir Developers (India) Private Limited amount to ₹ 55.00 Cr.

  • The most recent Balance Sheet for Souvenir Developers (India) Private Limited was filed with the ROC on 31 Mar 2016.