SURAJ ESTATE DEVELOPERS LIMITED having CIN U99999MH1986PLC040873 is 38 years , 6 month & 14 days old Public Indian Company incorporated on 09 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 221,805,555. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SURAJ ESTATE DEVELOPERS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of SURAJ ESTATE DEVELOPERS LIMITED are Shivil Kapoor and Shivil Kapoor.
SURAJ ESTATE DEVELOPERS LIMITED ' Corporate Identification Number (CIN) is U99999MH1986PLC040873 and its registration number is 040873. Users may contact SURAJ ESTATE DEVELOPERS LIMITED on its Email address - suraj@surajestate.com Registered address of SURAJ ESTATE DEVELOPERS LIMITED is 301, 3rd floor, aman chambers, veer savarkar marg, opp. bengal chemicals, prabhadevi,mumbai,maharashtra,india-400025. Current status of SURAJ ESTATE DEVELOPERS LIMITED is - Active.
as on 09/10/1986
as on 09/10/1986
CIN | U99999MH1986PLC040873 |
---|---|
Company Status | Active |
Registration Number | 040873 |
Date of Incorporation | 09/10/1986 |
RoC | ROC Mumbai |
Company Age | 38 years & 235 days |
Authorized Capital | ₹ 300000000 |
Paid-up capital | ₹ 221805555 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | suraj@surajestate.com |
---|---|
Address | 901 SILVER CASCADE MOUNT MARG ROAD,BANDRA MUMBAI Maharashtra India 400050 |
Website | surajestate.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/01/2022 | *****8375H | 3 years | ||
Director | 09/10/1986 | 00634576 | *****3128P | 38 years | |
Director | 01/25/2022 | 03168761 | *****5870Q | 1 years | |
Director | 01/25/2022 | 08194706 | *****3819G | 1 years | |
Director | 12/01/2021 | *****8177M | 4 years | ||
Director | 12/01/2021 | 00318419 | *****7395F | 4 years | |
Director | 12/01/2021 | 02492141 | *****0013G | 4 years | |
Director | 01/25/2022 | 07068748 | *****7061Q | 1 years | |
Director | 12/01/2021 | 08616488 | *****0561B | 4 years | |
Director | 02/20/2023 | 00634576 | *****3128P | 0 years | |
Director | 02/23/2023 | 02492141 | *****0013G | 0 years | |
Director | 04/20/2023 | 07068748 | 0 years | ||
Director | 02/24/2023 | 03168761 | *****5870Q | 0 years | |
Director | 11/02/2023 | 08616488 | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Others
No. of Loans: 23
Total Amount: 8,313,306,200.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 5
Total Amount: 3,680,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 2
Total Amount: 100,000,000.00 cr
UTI BANK LTD
No. of Loans: 1
Total Amount: 150,000,000.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 10
Total Amount: 2,625,000,000.00 cr
TATA CAPITAL HOUSING FINANCE LIMITED
No. of Loans: 2
Total Amount: 2,300,000,000.00 cr
Axis Bank Limited
No. of Loans: 3
Total Amount: 800,000,000.00 cr
THE SARASWAT CO-OPERATIVE BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
The Saraswat Co-op Bank Ltd
No. of Loans: 2
Total Amount: 686,900,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 340,000,000.00 cr
The Saraswat Co-operative Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 150,000,000 | 14 Aug, 2024 | - | - | Open | |
Others | Kothrud | 1,750,000,000 | 09 Jul, 2024 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Sir P.M. Road, Fort | 700,000,000 | 29 Feb, 2024 | - | - | Open |
Others | Ganpatrao Kadam Marg, Lower Parel | 160,000,000 | 29 Feb, 2024 | - | - | Open |
Others | 250,000,000 | 31 Jan, 2024 | 20 Feb, 2024 | - | Open | |
Others | 430,000,000 | 19 Jan, 2024 | 24 Jan, 2024 | - | Open | |
Others | 500,000,000 | 29 Dec, 2023 | - | - | Open | |
Others | Ganpatrao Kadam Marg, Lower Parel | 10,000,000 | 10 May, 2023 | - | - | Open |
Others | Wadia International Centre ,Worli | 465,000,000 | 17 Mar, 2023 | 13 Apr, 2023 | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 300,000,000 | 03 Aug, 2022 | - | - | Open |
Others | Ganpatrao Kadam Marg, Lower Parel | 16,500,000 | 01 Feb, 2023 | - | - | Open |
Others | GANPATRAO KADAM MARG, LOWER PAREL | 120,000,000 | 14 Jun, 2017 | 20 Jan, 2020 | 23 Mar, 2021 | Closed |
Others | Old Padra Road | 450,000,000 | 02 Aug, 2017 | 20 Sep, 2018 | 30 Jul, 2022 | Closed |
Others | C-38&39, Bandra Kurla Complex, Bandra- East | 200,000,000 | 14 Mar, 2017 | - | 12 Sep, 2018 | Closed |
Others | Wadia International Centre ,Worli | 250,000,000 | 12 May, 2017 | - | 10 Sep, 2018 | Closed |
Others | Kurla BEST BUS DEPOT, BKC Annexe, Kurla (west) | 62,000,000 | 16 Sep, 2016 | 20 Sep, 2018 | 18 Nov, 2020 | Closed |
Others | C-38&39, Bandra Kurla Complex, Bandra- East | 270,000,000 | 17 Mar, 2016 | - | 12 Sep, 2018 | Closed |
UNION BANK OF INDIA | 66/80, MUMBAI SAMACHAR MARG, FORT, | 50,000,000 | 20 Apr, 1994 | 30 Aug, 2007 | 26 Oct, 2010 | Closed |
UTI BANK LTD | Sir P.M. Road Fort | 150,000,000 | 02 Jul, 2004 | - | 17 May, 2012 | Closed |
UNION BANK OF INDIA | 66/80, MUMBAI SAMACHAR MARG, FORT, | 50,000,000 | 20 Jan, 1995 | 30 Aug, 2007 | 26 Oct, 2010 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 750,000,000 | 10 Dec, 2015 | - | 01 Oct, 2018 | Closed |
TATA CAPITAL HOUSING FINANCE LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 900,000,000 | 08 Nov, 2019 | 23 Sep, 2021 | 28 Dec, 2023 | Closed |
Others | Prabhadevi | 330,000,000 | 20 Jan, 2020 | - | 28 Jul, 2022 | Closed |
Others | No. B-23,MIDC, Thane Industrial Area, Wagle Estate | 650,000,000 | 30 Jan, 2020 | - | 30 Dec, 2023 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 1,950,000,000 | 12 Mar, 2020 | - | 18 Jul, 2024 | Closed | |
Others | GANPATRAO KADAM MARG, LOWER PAREL, | 2,169,000 | 27 Aug, 2020 | - | - | Open |
Others | Plot No. 953, Appasaheb Marathe Marg, Prabhadevi, | 10,000,000 | 10 Nov, 2020 | - | - | Open |
Others | Prabhadevi | 637,200 | 15 Dec, 2020 | - | - | Open |
Others | Old Padra Road | 37,000,000 | 08 Sep, 2021 | - | 30 Jul, 2022 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 150,000,000 | 01 Oct, 2007 | 03 Oct, 2008 | 07 Feb, 2011 | Closed |
3i Infotech Trusteeship Services Limited | LOWER PAREL MUMBAI 400013. | 375,000,000 | 03 Oct, 2008 | 18 Mar, 2016 | 14 Aug, 2018 | Closed |
Axis Bank Limited | Nariman Point | 250,000,000 | 04 Dec, 2008 | 27 Feb, 2009 | 07 Mar, 2012 | Closed |
THE SARASWAT CO-OPERATIVE BANK LIMITED | 177, N.C.KELKAR ROAD,, DADAR WEST | 200,000,000 | 30 Mar, 2010 | - | 02 Feb, 2012 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 180,000,000 | 04 Oct, 2010 | 06 May, 2011 | 04 Oct, 2016 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 180,000,000 | 29 Jun, 2011 | - | 23 Aug, 2018 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 100,000,000 | 25 Aug, 2011 | - | 04 Oct, 2016 | Closed |
Axis Bank Limited | Pandurang Budhkar Marg, Worli, | 250,000,000 | 25 Nov, 2011 | 31 Jan, 2012 | 03 Feb, 2022 | Closed |
The Saraswat Co-op Bank Ltd | 177 N C Kelkar Road, Dadar West | 616,900,000 | 31 Jan, 2012 | - | 27 Jun, 2016 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 340,000,000 | 16 Mar, 2012 | - | 16 May, 2016 | Closed |
ICICI BANK LIMITED | ALKAPURI | 340,000,000 | 15 Mar, 2012 | - | 21 Mar, 2016 | Closed |
The Saraswat Co-op Bank Ltd | 177 N C Kelkar Road, Dadar West | 70,000,000 | 28 Dec, 2012 | - | 22 Jun, 2013 | Closed |
The Saraswat Co-operative Bank Limited | Marathe Marg, Prabhadevi, Mumbai-400025 | 500,000,000 | 29 Jan, 2013 | 30 Dec, 2015 | 08 Nov, 2021 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 140,000,000 | 14 Feb, 2014 | - | 11 Aug, 2016 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 160,000,000 | 14 Feb, 2014 | - | 11 Aug, 2016 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 250,000,000 | 29 Dec, 2014 | - | 18 Jan, 2017 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 330,000,000 | 22 May, 2015 | - | 28 Sep, 2018 | Closed |
Axis Bank Limited | Nariman Point, Mumbai - 400021 | 300,000,000 | 29 Jun, 2015 | 27 Jul, 2015 | 19 May, 2017 | Closed |
TATA CAPITAL HOUSING FINANCE LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 1,400,000,000 | 21 Jul, 2022 | - | - | Open |
Others | Ganpatrao Kadam Marg, Lower Parel | 200,000,000 | 17 Mar, 2021 | 17 Dec, 2021 | 18 Jun, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 400,000,000 | 16 Nov, 2021 | 29 Dec, 2021 | - | Open |
Others | Ganpatrao Kadam Marg, Lower Parel | 2,000,000,000 | 25 Aug, 2018 | 17 Dec, 2021 | 18 Jun, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SURAJ ESTATE DEVELOPERS LIMITED having CIN U99999MH1986PLC040873 is 38 years , 6 month old Public Indian Company incorporated with MCA on 10 Sep 1986. SURAJ ESTATE DEVELOPERS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 300,000,000 and paid-up capital is 221,805,555.
CIN of SURAJ ESTATE DEVELOPERS LIMITED is U99999MH1986PLC040873.
Address of SURAJ ESTATE DEVELOPERS LIMITED is 301, 3rd floor, aman chambers, veer savarkar marg, opp. bengal chemicals, prabhadevi,mumbai,maharashtra,india-400025,.
The company has 14 directors/key management personnel U99999MH1986PLC040873 U99999MH1986PLC040873,RAJAN THOMAS,MRUTYUNJAY MAHAPATRA,SATYENDRA NAYAK,SHREEPAL SHAH,RAHUL JESU THOMAS,SUJATHA THOMAS,SUNIL PANT,SHIVIL KAPOOR,RAJAN THOMAS,SUJATHA THOMAS,SUNIL PANT,MRUTYUNJAY MAHAPATRA,SHIVIL KAPOOR,
Email : suraj@surajestate.com
Address : 901 SILVER CASCADE MOUNT MARG ROAD,BANDRA MUMBAI Maharashtra India 400050
SURAJ ESTATE DEVELOPERS LIMITED is involved in activities such as Computer programming, consultancy and related activities