Suriya Sands Private Limited

Founded in 1995 and headquartered in Tamil Nadu, India.

1995 | Coimbatore, Tamil Nadu (India) | Converted to LLP
Last Updated: March 11, 2023

Suriya Sands Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 6.00 M

About Suriya Sands

Suriya Sands Private Limited (SSPL) is Converted To Llp company established on 26 Apr 1995 with its office registered at Coimbatore, Tamil Nadu, India and has been running since 29 Year, 9 Months with a paid up capital of 2.00 M. According to MCA records, 0 Directors are linked to this company as of 11 Mar 2023.

Company Details

  • Location

    Coimbatore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U26999TZ1995PTC006078

  • Company No.

    006078

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 1995

  • Date of AGM

    24 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Coimbatore

Industry

Real Estate and Construction

Who are the key members and board of directors at Suriya Sands?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Suriya Sands.

Enhance accessibility to Suriya Sands'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 Suriya Sands?

In 2016, Suriya Sands had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
29 Sep 2003State Bank Of India₹3.00 MSatisfied
26 Sep 2003State Bank Of India₹3.00 MSatisfied

How Many Employees Work at Suriya Sands?

Suriya Sands has a workforce of 0 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suriya Sands, 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 Suriya Sands'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 Suriya Sands

Recent activity within the organization

  • Annual General Meeting

    Suriya Sands Private Limited last Annual general meeting of members was held on 24 Sep 2016 as per latest MCA records.

    24 Sep 2016

  • Balance Sheet

    Suriya Sands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Coimbatore.

    31 Mar 2016

  • Charges

    A charge registered on 29 Sep 2003 via Charge ID 90001521 with State Bank Of India was fully satisfied on 15 Oct 2013.

    15 Oct 2013

  • Charges

    A charge registered on 26 Sep 2003 via Charge ID 90001519 with State Bank Of India was fully satisfied on 15 Oct 2013.

    15 Oct 2013

  • Charges

    A charge with State Bank Of India amounted to Rs. 3.00 M with Charge ID 90001521 was registered on 29 Sep 2003.

    29 Sep 2003

  • Charges

    A charge with State Bank Of India amounted to Rs. 3.00 M with Charge ID 90001519 was registered on 26 Sep 2003.

    26 Sep 2003

Frequently asked questions

  • Suriya Sands Private Limited was incorporated on 26 Apr 1995.

  • The authorized share capital of Suriya Sands Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.00 M.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Suriya Sands Private Limited is S.F. No 272 A/5 Kaliyapuram, Muthugoundenpudur Post North Sulur, Coimbatore, Tamil Nadu, India, 641406.

  • The corporate identification number (CIN) of Suriya Sands Private Limited is U26999TZ1995PTC006078 and the company number is 006078 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Suriya Sands Private Limited is https://www.gargi-india.com

  • The most recent Balance Sheet for Suriya Sands Private Limited was filed with the ROC on 31 Mar 2016.

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