Saumya Contrade (P) Ltd.
About Saumya Contrade (P) Ltd.
Data last updated: 05 January 2026
Saumya Contrade (P) Ltd. is a private limited company based in Gorakhpur, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 July 1994, the company has been in operation for over 32 years.
Registered with ROC Kanpur under CIN U47733UP1994PTC104799.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.67 Cr. It is led by directors Neha Matanhelia and Rupesh Matanhelia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 13 Jalkal Building 1St Floor Golghar, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2024, the company reported a revenue of ₹54.42 Lakh, a decline of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹57.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Jalkal Building 1St Floor Golghar, Gorakhpur, Uttar Pradesh, India – 273001
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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
CIN History of Saumya Contrade (P) Ltd.
Saumya Contrade (P) Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U47733UP1994PTC104799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47733UP1994PTC104799 | Current |
| U51909UP1994PTC104799 | Previous |
| U51909WB1994PTC064032 | Previous |
Business Activity of Saumya Contrade (P) Ltd.
Saumya Contrade (P) Ltd. 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 Saumya Contrade (P) Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Saumya Contrade (P) Ltd.
Saumya Contrade (P) Ltd. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Neha Matanhelia
Also directs:
Saumya Contrade (P) Ltd.
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Director | 21 Mar 2014 | 12 Years 4 Months | Current |
| Rupesh Matanhelia | Director | 18 Jul 2005 | 21 Years 0 Months | Current |
Financials of Saumya Contrade (P) Ltd. FY 2024 filings available
Saumya Contrade (P) Ltd. reported revenue of ₹54.42 Lakh (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Saumya Contrade (P) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Saumya Contrade (P) Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2025 | Others | ₹18 Cr | Open |
| 07 Dec 2021 | Others | ₹2.53 Cr | Open |
| 13 Jan 2021 | Others | ₹6 Cr | Open |
| 19 Dec 2016 | Others | ₹30.72 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Saumya Contrade (P) Ltd.
View historical data on people associated with Saumya Contrade (P) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Saumya Contrade (P) Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saumya Contrade (P) Ltd.
GST registrations and filing compliance for Saumya Contrade (P) Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Saumya Contrade (P) Ltd.
Credit ratings, litigation, and regulatory alerts for Saumya Contrade (P) Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Saumya Contrade (P) Ltd.
MSME payment history for Saumya Contrade (P) Ltd.
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
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Subsidiaries & Group Companies of Saumya Contrade (P) Ltd.
Corporate group structure for Saumya Contrade (P) Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Saumya Contrade (P) Ltd.
MCA filings and documents for Saumya Contrade (P) Ltd.
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 Saumya Contrade (P) Ltd.
Frequently Asked Questions about Saumya Contrade (P) Ltd.
Saumya Contrade (P) Ltd. is an active private limited company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 20 July 1994 (32+ years old) and is registered under CIN U47733UP1994PTC104799.
Saumya Contrade (P) Ltd. reported revenue of ₹54.42 Lakh for FY 2024 (down 42.00% YoY).
The current directors of Saumya Contrade (P) Ltd. are:
- Neha Matanhelia - Director
- Rupesh Matanhelia - Director
The primary industry of Saumya Contrade (P) Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Saumya Contrade (P) Ltd. can be reached at the registered office: 13 Jalkal Building 1St Floor Golghar, Gorakhpur, Uttar Pradesh, India – 273001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.67 Cr.