Saiom Developers Private Limited
About Saiom Developers Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLalasisplot No 219 11Th Road Chembur, Mumbai, Maharashtra, India – 400071
- 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
The main business activity of Saiom Developers 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 Saiom Developers 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 Saiom Developers
Saiom Developers Private Limited is audited by NIKHIL D SHAH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHIL D SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Saiom Developers 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 Saiom Developers Private Limited
Saiom Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Tolaram Kukreja Also directs: Victory Flask Company Private Limited, Ravi Estate Private Limited, Timestar Developers Private Limited and 5 more | Director | 13 Oct 2000 | 25 Years 11 Months | Current |
| Mohan Tolaram Kukreja Also directs: Victory Flask Company Private Limited, Ravi Estate Private Limited, Timestar Developers Private Limited and 5 more | Director | 13 Oct 2000 | 25 Years 11 Months | Current |
| Neha Vikram Ramchand Also directs: Victory Flask Company Private Limited, Timestar Developers Private Limited, Aparanta Hotels Private Limited and 5 more | Director | 01 Apr 2018 | 8 Years 6 Months | Current |
| Yashraj Sunil Kukreja Also directs: Maza Developers Private Limited, Pole Star Infrastructure Private Limited, Panache Developers Private Limited and 5 more | Director | 01 Apr 2018 | 8 Years 6 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
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 Saiom Developers
Shareholding and ownership data for Saiom Developers 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.
Charges & Borrowings of Saiom Developers
| 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
Employment history and EPFO contributions of people linked to Saiom Developers.
Employee and EPFO history for Saiom Developers 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 Saiom Developers
GST registrations and filing compliance for Saiom Developers 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 Saiom Developers
Credit ratings, litigation, and regulatory alerts for Saiom Developers 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 Saiom Developers
MSME payment history for Saiom Developers 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 Saiom Developers
Corporate group structure for Saiom Developers 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 Saiom Developers
MCA filings and documents for Saiom Developers 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 Saiom Developers
Frequently Asked Questions about Saiom Developers Private Limited
Saiom Developers 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 reported revenue of ₹10.48 Cr for FY 2022 (up 19.00% YoY).
The current directors of Saiom Developers are:
- Sunil Tolaram Kukreja - Director
- Mohan Tolaram Kukreja - Director
- Neha Vikram Ramchand - Director
- Yashraj Sunil Kukreja - Director
The primary industry of Saiom Developers is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Saiom Developers 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.