Saruchi Buildcon Private Limited
About Saruchi Buildcon Private Limited
Data last updated: 22 July 2025
Saruchi Buildcon Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 15 January 2010.
Registered with ROC Delhi under CIN U45209DL2010PTC198039.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹40.39 Lakh. It was led by directors Sushama Jain and Anil Kumar Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: M – 30 Basement Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressM – 30 Basement Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Financial Activities
- 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 Saruchi Buildcon Private Limited
Saruchi Buildcon Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Saruchi Buildcon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Saruchi Buildcon Private Limited
Saruchi Buildcon Private Limited is audited by JAIN P AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN P AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saruchi Buildcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Saruchi Buildcon Private Limited
Saruchi Buildcon Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushama Jain | Director | 28 Apr 2017 | 9 Years 3 Months | As last reported |
| Anil Kumar Jain | Director | 08 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Saruchi Buildcon Private Limited FY 2017 filings available
Ten-year financial statements for Saruchi Buildcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Saruchi Buildcon Private Limited
Shareholding and ownership data for Saruchi Buildcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saruchi Buildcon Private Limited
Saruchi Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saruchi Buildcon Private Limited
View historical data on people associated with Saruchi Buildcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saruchi Buildcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saruchi Buildcon Private Limited
GST registrations and filing compliance for Saruchi Buildcon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Saruchi Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Saruchi Buildcon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Saruchi Buildcon Private Limited
MSME payment history for Saruchi Buildcon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saruchi Buildcon Private Limited
Corporate group structure for Saruchi Buildcon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saruchi Buildcon Private Limited
MCA filings and documents for Saruchi Buildcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saruchi Buildcon Private Limited
Frequently Asked Questions about Saruchi Buildcon Private Limited
Saruchi Buildcon Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saruchi Buildcon Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 January 2010 and is registered under CIN U45209DL2010PTC198039. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saruchi Buildcon Private Limited was incorporated on 15 January 2010. Registered with ROC Delhi.
The current directors of Saruchi Buildcon Private Limited are:
- Sushama Jain - Director
- Anil Kumar Jain - Director
The CIN (Corporate Identification Number) of Saruchi Buildcon Private Limited is U45209DL2010PTC198039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saruchi Buildcon Private Limited is financial services. The company specifically operates in financial activities.