Surya Treasure Island Private Limited

Develops real estate projects, including a shopping mall, multiplex, and hotel in Bhilai.

2007 | Nagpur, Maharashtra (India) | Active
Last Updated:

Surya Treasure Island Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.00 M
  • Company Age 18 Year, 3 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 171.05 Cr
  • Satisfied Charges ₹ 138.00 Cr
  • Revenue Growth 55.87%
  • Profit Growth 1916.11%
  • Ebitda 152.15%
  • Net Worth 22.87%
  • Total Assets -1.83%

About Surya Treasure Island

Surya Treasure Island Private Limited (STIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 May 2007 and has a history of 18 years. Its registered office is in Nagpur, Maharashtra, India.

The Corporate was formerly known as Bhilai Entertainment World Developers Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.00 M.

The company currently has active open charges totaling ₹171.05 Cr. The company has closed loans amounting to ₹138.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kamal Agarwal, Sanjay Agarwal, Rajarshi Datta, and Four other members serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45400MH2007PTC170981

  • Company No.

    170981

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 May 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate and Construction
Company report

Surya Treasure Island Private Limited

Explore comprehensive data for Surya Treasure Island Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Surya Treasure Island?

Board Members (7)

NameDesignationAppointment DateStatus
Sumchit Anand Country flag representing In Nominee Director 12-Oct-2017Current
Rajarshi Datta Country flag representing In Nominee Director 12-Oct-2017Current
Kamal Agarwal Country flag representing In Director 01-Feb-2008Current
Sanjay Agarwal Country flag representing In Director 25-Mar-2013Current
Digambar Bhondwe Country flag representing In Additional Director 28-Jul-2018Current
Vikrant Jain Country flag representing In Director 19-Dec-2020Current

Financial Performance of Surya Treasure Island.

Surya Treasure Island Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 55.87% increase. The company also saw a substantial improvement in profitability, with a 1916.11% increase in profit. The company's net worth Soared by an impressive increase of 22.87%.

Surya Treasure Island revenue growth over time
Surya Treasure Island 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
55.87%
Revenue from Operations
60.34%
Total Assets
-1.83%
Profit or Loss
1916.11%
Net Worth
22.87%
EBITDA
152.15%

What is the Ownership and Shareholding Structure of Surya Treasure Island?

In 2023, Surya Treasure Island had a public 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

₹171.05 Cr

Satisfied Charges

₹138.00 Cr

Charges Breakdown by Lending Institutions

  • Uco Bank : 86.00 Cr
  • Hdfc Bank Limited : 80.05 Cr
  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jun 2024Hdfc Bank Limited₹3.05 CrOpen
23 Dec 2023Hdfc Bank Limited₹77.00 CrOpen
20 Jun 2023Others₹5.00 CrOpen
14 Sep 2010Uco Bank₹86.00 CrOpen
17 Jan 2023Others₹102.00 CrSatisfied

How Many Employees Work at Surya Treasure Island?

Surya Treasure Island has a workforce of 29 employees as of Apr 25, 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.

Employee growth trends for Surya Treasure Island Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surya Treasure Island, 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 Surya Treasure Island'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 Surya Treasure Island

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 77.00 Cr registered on 23 Dec 2023 with Charge ID 100844494 was modified on 16 Aug 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.05 Cr with Charge ID 100944517 was registered on 12 Jun 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 77.00 Cr with Charge ID 100844494 was registered on 23 Dec 2023.

  • Charges

    A charge registered on 17 Jan 2023 via Charge ID 100714728 with Others was fully satisfied on 08 Dec 2023.

  • Annual General Meeting

    Surya Treasure Island Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100758996 was registered on 20 Jun 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Surya Treasure Island Private Limited?

    Surya Treasure Island Private Limited was incorporated on 21 May 2007.

  • What is authorized share capital and paid-up capital of Surya Treasure Island Private Limited?

    The authorized share capital of Surya Treasure Island Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.00 M.

  • Who are the current board members & directors of Surya Treasure Island Private Limited?

    Currently 7 directors are associated with Surya Treasure Island Private Limited.

    • Kamal Agarwal
    • Sanjay Agarwal
    • Rajarshi Datta
    • Sumchit Anand
    • Digambar Bhondwe
    • Vikrant Jain
    • Nidhi Vikrant Jain

  • What is the registered address of Surya Treasure Island Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surya Treasure Island Private Limited is P/No. 24 Mohanwadi Layout C/O Vijayant Travels Kamptee Road Teka Naka, India, Nagpur, Maharashtra, 440026.

  • What is the corporate identification number (CIN) and company number of Surya Treasure Island Private Limited?

    The corporate identification number (CIN) of Surya Treasure Island Private Limited is U45400MH2007PTC170981 and the company number is 170981 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Surya Treasure Island Private Limited?

    The Official website of Surya Treasure Island Private Limited is https://www.biltech.co.in

  • What has been the recent revenue trend for Surya Treasure Island Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Surya Treasure Island Private Limited has risen by 55.87%.

  • How many employees does Surya Treasure Island Private Limited currently have?

    As Per 2022 financial reports, 29 employees are currently employed by Surya Treasure Island Private Limited.

  • What change has been observed in the net worth of Surya Treasure Island Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Surya Treasure Island Private Limited has experienced an upsurge of 22.87%.

  • What are the total open charges for Surya Treasure Island Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Surya Treasure Island Private Limited amount to ₹ 171.05 Cr.

  • When was the last Balance Sheet of Surya Treasure Island Private Limited filed with the ROC?

    The most recent Balance Sheet for Surya Treasure Island Private Limited was filed with the ROC on 31 Mar 2023.

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