SRM Sites Private Limited
About SRM Sites Private Limited
Data last updated:
SRM Sites Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shree Ram Urban Infrastructure Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC192761. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51.99 Lakh. It is led by directors including Lalit Mohan and Subhkaran Kamalprasad Luharuka.
Its last annual general meeting (AGM) was held on 04 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Shree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it; 11 cases are pending. The company has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹433.32 Cr; the latest was in December 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SRM Sites Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of SRM Sites Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of SRM Sites is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of SRM Sites Private Limited, buy the company report.
Financials of SRM Sites Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SRM Sites Private Limited, buy the company report.
Board of directors of SRM Sites Private Limited
SRM Sites has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saleh Taher Afimiwala Also directs: Taare Ventures LLP | Nominee Director | 28 Dec 2010 | 15 Years 9 Months | Current |
| Lalit Mohan | Director | 28 Oct 2009 | 16 Years 11 Months | Current |
| Subhkaran Kamalprasad Luharuka | Director | 27 May 2009 | 17 Years 4 Months | Current |
| Arvind Krishnamachary Iyengar | Nominee Director | 11 Dec 2014 | 11 Years 10 Months | Current |
Auditor
SRM Sites Private Limited is audited by S M M P & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & ASSOCIATES | FY 2017 | 120438W |
Shareholding
The shareholding of SRM Sites Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SRM Sites Private Limited, buy the company report.
Deals & funding
SRM Sites Private Limited has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹433.32 Cr; the latest was in December 2012.
Deals on record (4 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Funding round | ₹55 Cr | Investors: IL&FS Investment Managers |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Shree Ram Urban Infrastructure Limited , 2 individuals Seller: 2 individuals |
| Jan 2010 | Funding round | ₹69.61 Cr | Investors: IL&FS Investment Managers |
| Oct 2009 | Funding round | ₹40.39 Cr | Investors: IL&FS Investment Managers |
To see the full deal history of SRM Sites Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
SRM Sites Private Limited has 16 court cases on record: 1 filed by SRM Sites, 15 filed against it. 11 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 9 | 9 | 9 |
| High courts | 5 | 4 | 2 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Urbanbliss Realty Services Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Urban Bliss Realty Services Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Vistra Itcl (India) Ltd. and 1 other | Pending |
| NCLAT, Court III | Tribunal matter | Filed against the company by Vistra Itcl (India) Ltd. and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Vistra Itcl (India) Ltd. and 1 other | Pending |
To see the full case history of SRM Sites Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SRM Sites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SRM Sites has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SRM Sites Private Limited, buy the company report.
Recent activity
SRM Sites Private Limited has 10 board changes on record since 2009: 4 appointments and 6 cessations. The latest: Subhkaran Kamalprasad Luharuka ceased to be Director on 23 Nov 2020.
1 earlier event is in the company report.
Frequently asked questions
SRM Sites is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 May 2009 (17+ years old) and is registered under CIN U45202MH2009PTC192761.
SRM Sites has 4 current directors:
- Saleh Taher Afimiwala - Nominee Director
- Lalit Mohan - Director
- Subhkaran Kamalprasad Luharuka - Director
- Arvind Krishnamachary Iyengar - Nominee Director
The latest financial statements of SRM Sites on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 04 August 2017. Year-wise statements from 2015 are in the company report.
No. SRM Sites has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SRM Sites is U45202MH2009PTC192761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SRM Sites has 16 court cases on record: 1 filed by the company and 15 filed against it. 11 are pending. Most are in the nclat.
SRM Sites was incorporated on 27 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
SRM Sites has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹433.32 Cr; the latest was in December 2012.
Subhkaran Kamalprasad Luharuka ceased to be Director on 23 Nov 2020. Saleh Taher Afimiwala ceased to be Nominee Director on 24 Oct 2019. Arvind Krishnamachary Iyengar was appointed as Nominee Director on 11 Dec 2014. SRM Sites has 10 board changes on record in total.
The registered office of SRM Sites is at Shree Ram Mills Premises Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.