Saiom Developers Private Limited
About Saiom Developers Private Limited
Data last updated: 26 February 2026
Saiom Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 October 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45200MH2000PTC129141.
Capital: an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors including Sunil Tolaram Kukreja and Mohan Tolaram Kukreja.
Last AGM: 30 March 2023. Financial statements filed for year ended 31 March 2022. Office: Lalasisplot No 219 11Th Road Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.48 Cr, a growth of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹151.52 Cr and satisfied charges of ₹90.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLalasisplot No 219 11Th Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Saiom Developers Private Limited
Saiom Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 Saiom Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Saiom Developers Private Limited
Saiom Developers Private Limited is audited by NIKHIL D SHAH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHIL D SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Saiom Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saiom Developers Private Limited
Saiom Developers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Tolaram Kukreja
Also directs:
Victory Flask Company Private Limited, Ravi Estate Private Limited, Timestar Developers Private Limited and 5 more
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Director | 13 Oct 2000 | 25 Years 10 Months | Current |
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Mohan Tolaram Kukreja
Also directs:
Victory Flask Company Private Limited, Ravi Estate Private Limited, Timestar Developers Private Limited and 5 more
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Director | 13 Oct 2000 | 25 Years 10 Months | Current |
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Neha Vikram Ramchand
Also directs:
Victory Flask Company Private Limited, Timestar Developers Private Limited, Aparanta Hotels Private Limited and 5 more
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Director | 01 Apr 2018 | 8 Years 4 Months | Current |
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Yashraj Sunil Kukreja
Also directs:
Maza Developers Private Limited, Pole Star Infrastructure Private Limited, Panache Developers Private Limited and 5 more
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Director | 01 Apr 2018 | 8 Years 4 Months | Current |
Financials of Saiom Developers Private Limited FY 2022 filings available
Saiom Developers Private Limited reported revenue of ₹10.48 Cr (up 19.00% YoY) for FY 2022.
Ten-year financial statements for Saiom Developers Private Limited
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Ownership and Shareholding of Saiom Developers Private Limited
Shareholding and ownership data for Saiom Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Saiom Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2021 | Axis Bank Limited | ₹92.56 Lakh | Open |
| 29 May 2020 | Others | ₹75 Cr | Open |
| 28 May 2020 | Others | ₹75 Cr | Open |
| 31 Aug 2018 | Others | ₹59.64 Lakh | Open |
| 02 May 2017 | Others | ₹60 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Saiom Developers Private Limited
View historical data on people associated with Saiom Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saiom Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Saiom Developers Private Limited
GST registrations and filing compliance for Saiom Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Saiom Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Saiom Developers Private Limited
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- Rating history
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MSME Payment Delays by Saiom Developers Private Limited
MSME payment history for Saiom Developers Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Saiom Developers Private Limited
Corporate group structure for Saiom Developers Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Saiom Developers Private Limited
MCA filings and documents for Saiom Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Saiom Developers Private Limited
Frequently Asked Questions about Saiom Developers Private Limited
Saiom Developers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2000 (26+ years old) and is registered under CIN U45200MH2000PTC129141.
Saiom Developers Private Limited reported revenue of ₹10.48 Cr for FY 2022 (up 19.00% YoY).
The current directors of Saiom Developers Private Limited are:
- Sunil Tolaram Kukreja - Director
- Mohan Tolaram Kukreja - Director
- Neha Vikram Ramchand - Director
- Yashraj Sunil Kukreja - Director
The primary industry of Saiom Developers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Saiom Developers Private Limited can be reached at the registered office: Lalasisplot No 219 11Th Road Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹1.08 Cr, and the paid-up capital is ₹1.08 Cr.