Nilesh Surana Developers (India) Private Limited
About Nilesh Surana Developers (India) Private Limited
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Nilesh Surana Developers (India) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2012PTC028119.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nilesh Surana and Prerana Surana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Patrakar Colony, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.37 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹8,158 (net margin -1.5%) and EBITDA of ₹48,136 (EBITDA margin 9%). Revenue has grown at a compounded annual rate (CAGR) of 396% over three years and 25% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nilesh Surana Developers (India) Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Patrakar Colony, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Nilesh Surana Developers (India) 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 Nilesh Surana Developers (India) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Nilesh Surana Developers (India) Private Limited
FY 2025 filings availableNilesh Surana Developers (India) Private Limited reported revenue of ₹5.37 Lakh (down 28% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 25%. EBITDA fell 19% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹48,136 | ||||
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| Net Profit (PAT) | -₹8,158 | ||||
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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 | 9% | ||||
| Net Profit Margin | -1.5% | ||||
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To see the full financial statements and ratios of Nilesh Surana Developers (India) Private Limited, buy the company report.
Board of directors of Nilesh Surana Developers (India) Private Limited
Nilesh Surana Developers (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Surana | Director | 30 Mar 2012 | 14 Years 6 Months | Current |
| Prerana Surana | Director | 30 Mar 2012 | 14 Years 6 Months | Current |
| Prateek Kothari Also directs: Pragatiplus Creaters LLP, Piyush Synthetics Private Limited, Jadau Jewellers and Manufacturers Private Limited and 2 more | Director | 30 Nov 2018 | 7 Years 10 Months | Current |
Auditor
Nilesh Surana Developers (India) Private Limited is audited by ANKUR GOYAL AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKUR GOYAL AND COMPANY | FY 2022 | 011407C |
Shareholding
The shareholding of Nilesh Surana Developers (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nilesh Surana Developers (India) Private Limited, buy the company report.
Legal cases
Nilesh Surana Developers (India) Private Limited has 1 court case on record: 1 filed by Nilesh Surana Developers (India). All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
To see the full case history of Nilesh Surana Developers (India) 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 Nilesh Surana Developers (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilesh Surana Developers (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilesh Surana Developers (India) Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Prateek Kothari ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Nilesh Surana Developers (India) is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U70101MP2012PTC028119.
Nilesh Surana Developers (India) has 3 current directors:
- Nilesh Surana - Director
- Prerana Surana - Director
- Prateek Kothari - Director
The latest financial statements of Nilesh Surana Developers (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nilesh Surana Developers (India) is U70101MP2012PTC028119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilesh Surana Developers (India) has 1 court case on record: 1 filed by the company. 1 is pending.
Nilesh Surana Developers (India) was incorporated on 30 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Prateek Kothari ceased to be Additional Director on 30 Sep 2019. Prateek Kothari was appointed as Director on 30 Nov 2018. Nilesh Surana was appointed as Director on 30 Mar 2012. Nilesh Surana Developers (India) has 4 board changes on record in total.
The registered office of Nilesh Surana Developers (India) is at 4 Patrakar Colony, Indore, Madhya Pradesh, India – 452001.
Nilesh Surana Developers (India) operates in the financial services industry, in the real estate financing segment.
The compliance status of Nilesh Surana Developers (India) is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.