SURAJ ESTATE DEVELOPERS LIMITED

Active

SURAJ ESTATE DEVELOPERS LIMITED having CIN U99999MH1986PLC040873 is 38 years , 8 month & 29 days old Public Indian Company incorporated on 10 Sep 1986. It is classified as Non-government company and is registered at 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 99999 (which is part of its CIN).

As per the NIC code, it is involved in . 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.

Key Indicators

Authorised Capital

300,000,000

as on 08/06/2025

Paid Up Capital

221,805,555

as on 08/06/2025

Company Age

38 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U99999MH1986PLC040873
Company Status	Active
Registration Number	040873
Date of Incorporation	09/10/1986
RoC	ROC Mumbai
Company Age	38 years & 281 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
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	suraj@surajestate.com
Address	901 SILVER CASCADE MOUNT MARG ROAD,BANDRA MUMBAI Maharashtra India 400050
Website	surajestate.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RAJAN MEENATHAKONIL THOMAS	02/20/2023	00634576	*****3128P	2 years
Director	MRUTYUNJAY MAHAPATRA	02/24/2023	03168761	*****5870Q	2 years
Director	SATYENDRA SHRIDHAR NAYAK	01/25/2022	08194706	*****3819G	3 years
Director	RAHUL RAJAN JESU THOMAS	12/01/2021	00318419	*****7395F	3 years
Director	SUJATHA R THOMAS	02/23/2023	02492141	*****0013G	2 years
Director	SUNIL PANT	04/20/2023	07068748		2 years
Director	SHIVIL KAPOOR	11/02/2023	08616488		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SKYLINE REALTY PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
ICONIC PROPERTY DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ACCORD ESTATES PVT LTD	Active	3,00,00,000.00	2	Maharashtra
KALINGA COMMERCIAL CORPORATION LIMITED	Active	63,48,69,040.00	1	Odisha (Orissa)
POSIDEX TECHNOLOGIES PRIVATE LIMITED	Active	1,12,00,000.00	1	Telangana
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED	Active	2,41,10,80,000.00	1	Delhi
DIGISPICE TECHNOLOGIES LIMITED	Active	69,73,89,318.00	2	Delhi
SPICE MONEY LIMITED	Active	72,87,20,050.00	2	Delhi
MAYFAIR HOTELS & RESORTS LIMITED	Active	15,96,32,330.00	2	Odisha (Orissa)
SHOPOP RETAIL PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GREEN INFRA CLEAN SOLAR ENERGY LIMITED	Active	44,42,30,770.00	1	Haryana
MULANUR RENEWABLE ENERGY LIMITED	Active	10,00,000.00	2	Haryana
GREEN INFRA WIND ENERGY THENI LIMITED	Active	13,90,00,000.00	2	Haryana
GREEN INFRA WIND POWER GENERATION LIMITED	Active	43,61,71,000.00	2	Haryana
SUNRAJ DIAMOND EXPORTS LIMITED	Active	5,33,04,000.00	2	Maharashtra

Charges on assets

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

Registered Details

CIN

U99999MH1986PLC040873

PAN

U99999MH1986PLC040873

Incorporation

1 years , 7 month

Company Email

suraj@surajestate.com

Paid up Capital

₹ 221,805,555

Authorised Capital

₹ 300,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Suraj Estate Developers Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Suraj Estate Developers Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Suraj Estate Developers Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Suraj Estate Developers Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Suraj Estate Developers Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Suraj Estate Developers Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Suraj Estate Developers Limited

What is SURAJ ESTATE DEVELOPERS LIMITED ?

SURAJ ESTATE DEVELOPERS LIMITED having CIN U99999MH1986PLC040873 is 1 years , 7 month old Public Indian Company incorporated with MCA on 02 Nov 2023. 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.

What is the CIN of SURAJ ESTATE DEVELOPERS LIMITED?

CIN of SURAJ ESTATE DEVELOPERS LIMITED is U99999MH1986PLC040873.

Where is SURAJ ESTATE DEVELOPERS LIMITED located?

Address of SURAJ ESTATE DEVELOPERS LIMITED is 301, 3rd floor, aman chambers, veer savarkar marg, opp. bengal chemicals, prabhadevi,mumbai,maharashtra,india-400025,.

Who are the directors of SURAJ ESTATE DEVELOPERS LIMITED ?

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,

What is the contact details of SURAJ ESTATE DEVELOPERS LIMITED ?

Email : suraj@surajestate.com
Address : 901 SILVER CASCADE MOUNT MARG ROAD,BANDRA MUMBAI Maharashtra India 400050

What does SURAJ ESTATE DEVELOPERS LIMITED do?

SURAJ ESTATE DEVELOPERS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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