Suchi Builders And Developers Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 25.00 Cr
- Satisfied Charges ₹ 189.19 Cr
- Revenue Growth %
- Profit Growth -1199.62%
- Ebitda -1199.51%
- Net Worth -134.81%
- Total Assets -99.79%
About Suchi Builders And Developers
Suchi Builders And Developers Private Limited (SBADPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 2012 and has a history of 12 years and nine 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 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹189.19 Cr, as per Ministry of Corporate Affairs (MCA) records.
Preet Koticha and Payal Koticha 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
U45400MH2012PTC232440
- Company No.
232440
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jun 2012
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Suchi Builders And Developers Private Limited
Explore comprehensive data for Suchi Builders And Developers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suchi Builders And Developers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Payal Koticha  | Director | 25-Mar-2022 | Current |
| Preet Koticha | Director | 25-Mar-2022 | Current |
Financial Performance of Suchi Builders And Developers.
Suchi Builders And Developers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1199.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 134.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suchi Builders And Developers?
In 2020, Suchi Builders And Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jcb Salons Private LimitedPreet Koticha is a mutual person
Spalon India Private LimitedPayal Koticha is a mutual person
- Purabi Developers Private Limited
Preet Koticha is a mutual person
- Shambhavi Realty Private Limited
Preet Koticha is a mutual person
- Pashmina Buildcon Private Limited
Preet Koticha is a mutual person
- Pashmina Builders & Developers Private Limited
Preet Koticha is a mutual person
Charges (Loans)
Open Charges
₹250.00 M
Satisfied Charges
₹1,891.87 M
Charges Breakdown by Lending Institutions
- Others : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2022 | Others | ₹25.00 Cr | Open |
| 31 Jan 2023 | Hdfc Bank Limited | ₹24.99 Cr | Satisfied |
| 16 Oct 2020 | Idbi Trusteeship Services Limited | ₹164.20 Cr | Satisfied |
How Many Employees Work at Suchi Builders And Developers?
Unlock and access historical data on people associated with Suchi Builders And Developers, 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 Suchi Builders And Developers, 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 Suchi Builders And Developers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Suchi Builders And Developers
Recent activity within the organization
- Charges
A charge registered on 31 Jan 2023 via Charge ID 100762337 with Hdfc Bank Limited was fully satisfied on 26 Sep 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 249.90 M with Charge ID 100762337 was registered on 31 Jan 2023.
- Annual General Meeting
Suchi Builders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 250.00 M with Charge ID 100699150 was registered on 20 Sep 2022.
- Charges
A charge registered on 16 Oct 2020 via Charge ID 100386358 with Idbi Trusteeship Services Limited was fully satisfied on 07 Apr 2022.
- Balance Sheet
Suchi Builders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Suchi Builders And Developers Private Limited?
Suchi Builders And Developers Private Limited was incorporated on 20 Jun 2012.
What is authorized share capital and paid-up capital of Suchi Builders And Developers Private Limited?
The authorized share capital of Suchi Builders And Developers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Suchi Builders And Developers Private Limited?
Currently 2 directors are associated with Suchi Builders And Developers Private Limited.
- Preet Asit Koticha
- Payal Preet Koticha
What is the registered address of Suchi Builders And Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suchi Builders And Developers Private Limited is Floor 3 Plot No. 254 A Band Box Dr Annie Besant Road, Worli Colony India, Mumbai, Maharashtra, 400030.
What is the corporate identification number (CIN) and company number of Suchi Builders And Developers Private Limited?
The corporate identification number (CIN) of Suchi Builders And Developers Private Limited is U45400MH2012PTC232440 and the company number is 232440 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suchi Builders And Developers Private Limited?
The Official website of Suchi Builders And Developers Private Limited is https://www.pashminadevelopers.com
What change has been observed in the net worth of Suchi Builders And Developers Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Suchi Builders And Developers Private Limited has experienced an downturn of -134.81%.
What are the total open charges for Suchi Builders And Developers Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Suchi Builders And Developers Private Limited amount to ₹ 25.00 Cr.
When was the last Balance Sheet of Suchi Builders And Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Suchi Builders And Developers Private Limited was filed with the ROC on 31 Mar 2022.
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