About Aims Sanya Developers Private Limited
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Aims Sanya Developers Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sanya Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PTC202339. Its GSTIN is 07AAICA4436D1ZY (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sanjay Thukral and Roop Kishore Madan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 155 Basement, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.85 Lakh. For the same year it recorded EBITDA of ₹15,320 (EBITDA margin 8.3%). Revenue has declined at a compounded annual rate (CAGR) of 18% over five years.
Its group structure includes 1 subsidiary.
Court records list 212 cases involving the company, including 30 filed by the company and 182 filed against it; 63 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thetempean.com.
Company details
Contact details
Aims Sanya Developers Private Limited's registered office is in New Delhi, Delhi. Its website is thetempean.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD – 155 Basement, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Aims Sanya Developers 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 Aims Sanya Developers 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 |
Financials of Aims Sanya Developers Private Limited
FY 2024 filings availableAims Sanya Developers Private Limited reported revenue of ₹1.85 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years. EBITDA fell 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹15,320 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 8.3% | ||||
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To see the full financial statements and ratios of Aims Sanya Developers Private Limited, buy the company report.
Board of directors of Aims Sanya Developers Private Limited
Aims Sanya Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Thukral Also directs: Blossom Info Solutions Private Limited., Bullion Infra Structure Private Limited, Sanya Earth Mining Private Limited and 1 more | Director | 12 Aug 2015 | 11 Years 2 Months | Current |
| Roop Kishore Madan Also directs: Sanya Desilting LLP, Sanya Infra Developers LLP, Sanya Gic Imaging Private Limited and 5 more | Director | 06 May 2010 | 16 Years 5 Months | Current |
Auditor
Aims Sanya Developers Private Limited is audited by AZAM & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AZAM & ASSOCIATES | FY 2018 | 022309N |
Shareholding
The shareholding of Aims Sanya Developers Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aims Sanya Developers Private Limited, buy the company report.
Legal cases
Aims Sanya Developers Private Limited has 212 court cases on record: 30 filed by Aims Sanya Developers, 182 filed against it. 63 cases are pending and 149 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 164 | 153 | 50 |
| High courts | 40 | 23 | 12 |
| NCLT | 5 | 5 | 0 |
| Supreme Court | 2 | 0 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 212)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Revision petition | Filed by the company against Sukiran Enterprises LLP | Pending |
| High Court of Delhi | Revision petition | Filed by the company against Jiva International LLP | Pending |
| High Court of Delhi | Revision petition | Filed by the company against Brahama International LLP | Pending |
| District court, South, Delhi | Appeal | Filed by the company against Sukiran Enterprises LLP | Disposed |
| District court, Mohali, Punjab | Criminal miscellaneous application | Filed against the company by M/S Praneet Enviroquips Pvt Ltd | Disposed |
To see the full case history of Aims Sanya Developers 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 Aims Sanya Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aims Sanya Developers has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Blossom Promoters Private Limited | U70109DL2006PTC149912 |
To see the full group structure of Aims Sanya Developers Private Limited, buy the company report.
GST
Aims Sanya Developers has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICA4436D1ZY | Delhi | Active | 01 Jul 2017 |
| 09AAICA4436D2ZT | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aims Sanya Developers Private Limited, buy the company report.
Recent activity
Aims Sanya Developers Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Chhavi Sharma Das ceased to be Director on 12 Aug 2015.
Frequently asked questions
Aims Sanya Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U70101DL2010PTC202339.
Aims Sanya Developers has 2 current directors:
- Sanjay Thukral - Director
- Roop Kishore Madan - Director
The latest financial statements of Aims Sanya Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aims Sanya Developers is 07AAICA4436D1ZY, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAICA4436D2ZT (Uttar Pradesh).
The CIN (Corporate Identification Number) of Aims Sanya Developers is U70101DL2010PTC202339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aims Sanya Developers has 212 court cases on record: 30 filed by the company and 182 filed against it. 63 are pending. Most are in the district courts.
Aims Sanya Developers was incorporated on 06 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Chhavi Sharma Das ceased to be Director on 12 Aug 2015. Malook Nagar ceased to be Director on 12 Aug 2015. Sanjay Thukral was appointed as Director on 12 Aug 2015. Aims Sanya Developers has 4 board changes on record in total.
Aims Sanya Developers can be reached through the website thetempean.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Aims Sanya Developers is at D – 155 Basement, New Delhi, Delhi, India – 110024.