Suneja Estates Private Limited

Founded in 1998 and headquartered in Delhi, India.

1998 | West Delhi, Delhi (India) | Inactive
Last Updated: April 01, 2024

Suneja Estates Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 26 Year, 8 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 West Delhi, Delhi, India and has been running since 26 Year, 8 Months with a paid up capital of 1.00 M. According to MCA records, 8 Directors are linked to this company as of 01 Apr 2024.

Company Details

  • Location

    West Delhi, 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 and Construction

Who are the key members and board of directors at Suneja Estates?

Board Members (8)

Name Designation Appointment Date Status
Ajay Suneja Country flag representing In Director 25-May-1998 Current
Surinder Oberoi Country flag representing In Director 15-Oct-2007 Current
Vagisha Suneja Country flag representing In Director 15-Oct-2007 Current
Bhavna Ashok Country flag representing In Director 05-Sep-2009 Current
Chandra Gandhi Country flag representing In Director 05-Sep-2009 Current
Manish Suneja Country flag representing In 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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 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.

Shareholding Indicator graph

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?

Unlock and access historical data on people associated with Suneja Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 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.

    29 Sep 2011

  • Balance Sheet

    Suneja Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.

    31 Mar 2011

  • 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.

    12 Jul 2010

  • 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 5 months .

    05 Sep 2009

  • Charges

    A charge with Centurion Bank Of Punjab Limited amounted to Rs. 20.20 M with Charge ID 10080797 was registered on 30 Oct 2007.

    30 Oct 2007

  • Director Appointment

    Surinder Singh Oberoi was appointed as a Director was appointed as a Director on 15 Oct 2007 & has been associated with this company since 17 years 3 months .

    15 Oct 2007

Frequently asked questions

  • Suneja Estates Private Limited was incorporated on 25 May 1998.

  • The authorized share capital of Suneja Estates Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 8 directors are associated with Suneja Estates Private Limited.

    • Ajay Suneja
    • Surinder Singh Oberoi
    • Vagisha Suneja
    • Bhavna Ashok
    • Chandra Shekhar Gandhi
    • Manish Suneja
    • Manjit Singh
    • Nisha Suneja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suneja Estates Private Limited is C-149, Vikas Puri, New Delhi West Delhi, India, 110018.

  • 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).

  • The most recent Balance Sheet for Suneja Estates Private Limited was filed with the ROC on 31 Mar 2011.