Suneja Estates Private Limited
Founded in 1998 and headquartered in Delhi, India.
1998 | Delhi (India) | Inactive
Suneja Estates Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 26 Year, 11 Months
- Last Filing with ROC 31 Mar 2011
- Satisfied Charges ₹ 2.02 Cr
About Suneja Estates
Suneja Estates Private Limited (SEPL) is Strike Off company established on 25 May 1998 with its office registered at Delhi, India and has been running since 26 Year, 11 Months with a paid up capital of 1.00 M. According to MCA records, 8 Directors are linked to this company as of 20 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101DL1998PTC094063
- Company No.
094063
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 1998
- Date of AGM
29 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Suneja Estates Private Limited
Explore comprehensive data for Suneja Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suneja Estates?
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Suneja  | Director | 25-May-1998 | Current |
| Manjit Singh | Director | 15-Oct-2007 | Current |
| Vagisha Suneja | Director | 15-Oct-2007 | Current |
| Manish Suneja | Director | 05-Sep-2009 | Current |
| Chandra Gandhi | Director | 05-Sep-2009 | Current |
| Bhavna Ashok | Director | 05-Sep-2009 | Current |
Financial Performance of Suneja Estates.
Enhance accessibility to Suneja Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suneja Estates?
Unlock access to Suneja Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Svbg Promoters And Developers Private Limited
Manjit Singh is a mutual person
- Mso Infrastructure Private Limited
Manjit Singh is a mutual person
- Super Ganpati Bazar Llp
Vagisha Suneja is a mutual person
- Prakash Suraksha Devices Private Limited
Chandra Gandhi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.20 M
Charges Breakdown by Lending Institutions
- Centurion Bank Of Punjab Limited : 2.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2007 | Centurion Bank Of Punjab Limited | ₹2.02 Cr | Satisfied |
How Many Employees Work at Suneja Estates?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Suneja 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 Suneja Estates's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Suneja Estates
Recent activity within the organization
- Annual General Meeting
Suneja Estates Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
- Balance Sheet
Suneja Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
- Charges
A charge registered on 30 Oct 2007 via Charge ID 10080797 with Centurion Bank Of Punjab Limited was fully satisfied on 12 Jul 2010.
- Director Appointment
Manish Suneja was appointed as a Director was appointed as a Director on 05 Sep 2009 & has been associated with this company since 15 years 8 months .
- Director Appointment
Chandra Shekhar Gandhi was appointed as a Director was appointed as a Director on 05 Sep 2009 & has been associated with this company since 15 years 8 months .
- Director Appointment
Bhavna Ashok was appointed as a Director was appointed as a Director on 05 Sep 2009 & has been associated with this company since 15 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Suneja Estates Private Limited?
Suneja Estates Private Limited was incorporated on 25 May 1998.
What is authorized share capital and paid-up capital of Suneja Estates Private Limited?
The authorized share capital of Suneja Estates Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Suneja Estates Private Limited?
Currently 8 directors are associated with Suneja Estates Private Limited.
- Ajay Suneja
- Manjit Singh
- Vagisha Suneja
- Manish Suneja
- Chandra Shekhar Gandhi
- Bhavna Ashok
- Surinder Singh Oberoi
- Nisha Suneja
What is the registered address of Suneja Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suneja Estates Private Limited is C-149 Vikas Puri India, New Delhi, 110018.
What is the corporate identification number (CIN) and company number of Suneja Estates Private Limited?
The corporate identification number (CIN) of Suneja Estates Private Limited is U70101DL1998PTC094063 and the company number is 094063 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suneja Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Suneja Estates Private Limited was filed with the ROC on 31 Mar 2011.
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