About Ceear Realty & Infrastructure Private Limited
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Ceear Realty & Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC236546. Its GSTIN is 27AAFCC1628N1ZG (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Suchindram Muthuswamy Ramakrishnan and Cherag Suchindram Ramakrishnan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Crystal Tower 8th Floor 801/802 48 Maruti Lane Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹75.76 Lakh, a decline of 75% compared to the previous year.
The company has about 35 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ceearrealty.com.
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- Registered AddressCrystal Tower 8th Floor 801/802 48 Maruti Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Ceear Realty & Infrastructure
The main business activity of Ceear Realty & Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ceear Realty & Infrastructure Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ceear Realty & Infrastructure
Ceear Realty & Infrastructure Private Limited is audited by Nimesh Sodha & Co. for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nimesh Sodha & Co. | Locked | Locked | Locked |
Complete auditor history for Ceear Realty & Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ceear Realty & Infrastructure Private Limited
Ceear Realty & Infrastructure 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 |
|---|---|---|---|---|
| Suchindram Muthuswamy Ramakrishnan | Director | 15 Mar 2014 | 12 Years 6 Months | Current |
| Cherag Suchindram Ramakrishnan | Director | 07 Aug 2013 | 13 Years 1 Months | Current |
Financials of Ceear Realty & Infrastructure Private Limited FY 2022 filings available
Ceear Realty & Infrastructure Private Limited reported revenue of ₹75.76 Lakh (down 75.00% YoY) for FY 2022.
Ten-year financial statements for Ceear Realty & Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ceear Realty & Infrastructure
Shareholding and ownership data for Ceear Realty & Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ceear Realty & Infrastructure Private Limited
Ceear Realty & Infrastructure has 2 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ceear Lifestyle Private Limited | U45500MH2017PTC297333 | Locked |
| Svarna Land Development Private Limited | U70102MH2010PTC202192 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Ceear Realty & Infrastructure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2018 | Others | ₹20 Cr | Open |
| 19 Oct 2015 | Ecl Finance Limited | ₹18 Cr | Satisfied |
| 19 Oct 2015 | Ecl Finance Limited | ₹18 Cr | Satisfied |
| 17 Jun 2015 | Idbi Trusteeship Services Limited | ₹20 Cr | Satisfied |
| 07 May 2015 | India Infoline Housing Finance Limited | ₹20 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ceear Realty & Infrastructure
Ceear Realty & Infrastructure Private Limited has a workforce of 35 employees as of Mar 28, 2024.
Employee and EPFO history for Ceear Realty & Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ceear Realty & Infrastructure
Ceear Realty & Infrastructure has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC1628N1ZG | Maharashtra | Active | 01 Jul 2017 |
| 29AAFCC1628N1ZC | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ceear Realty & Infrastructure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ceear Realty & Infrastructure
Credit ratings, litigation, and regulatory alerts for Ceear Realty & Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ceear Realty & Infrastructure
MSME payment history for Ceear Realty & Infrastructure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ceear Realty & Infrastructure
Corporate group structure for Ceear Realty & Infrastructure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ceear Realty & Infrastructure
MCA filings and documents for Ceear Realty & Infrastructure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ceear Realty & Infrastructure
Frequently Asked Questions about Ceear Realty & Infrastructure Private Limited
Ceear Realty & Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 October 2012 (14+ years old) and is registered under CIN U70102MH2012PTC236546.
Ceear Realty & Infrastructure reported revenue of ₹75.76 Lakh for FY 2022 (down 75.00% YoY).
Ceear Realty & Infrastructure has 2 current directors:
- Suchindram Muthuswamy Ramakrishnan - Director
- Cherag Suchindram Ramakrishnan - Director
The GSTIN of Ceear Realty & Infrastructure is 27AAFCC1628N1ZG, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAFCC1628N1ZC (Karnataka).
The CIN (Corporate Identification Number) of Ceear Realty & Infrastructure is U70102MH2012PTC236546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceear Realty & Infrastructure was incorporated on 08 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ceear Realty & Infrastructure can be reached through the website ceearrealty.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ceear Realty & Infrastructure is at Crystal Tower 8th Floor 801802 48 Maruti Lane Fort, Mumbai, Maharashtra, India – 400001.
Ceear Realty & Infrastructure has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.