Somerset Construction Private Limited
About Somerset Construction Private Limited
Data last updated: 27 July 2025
Somerset Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 August 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U45200MH2005PTC155627.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Venkatavarathan Narasimhan Iyengar and Sahadeo Balkrishna Modak.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Room No. 05 Capri 3Rd Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.86 Lakh, a decline of 77% compared to the previous year.
As per MCA filings, the company has open charges of ₹379.27 Cr and satisfied charges of ₹2,500 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressRoom No. 05 Capri 3Rd Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
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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 Somerset Construction Private Limited
Somerset Construction 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 Somerset Construction Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Somerset Construction Private Limited
Somerset Construction Private Limited is audited by THAR & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAR & CO | Locked | Locked | Locked |
Complete auditor history for Somerset Construction 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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Board of Directors of Somerset Construction Private Limited
Somerset Construction Private Limited is currently managed by 4 directors, with 13 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 |
|---|---|---|---|---|
| Venkatavarathan Narasimhan Iyengar | Additional Director | 22 Oct 2020 | 5 Years 10 Months | As last reported |
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Sahadeo Balkrishna Modak
Also directs:
Suansa Power Private Limited, Hdil Budget Home Spaces Private Limited, Dheeraj Consultancy Private Limited and 1 more
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Additional Director | 19 Mar 2020 | 6 Years 5 Months | As last reported |
| Arvindkumar Pratapnarayan Yadav | Additional Director | 28 Jan 2019 | 7 Years 6 Months | As last reported |
| Snehal Arvind Kamdar | Irp/Rp/Liquidator | 25 Sep 2023 | 2 Years 10 Months | As last reported |
Financials of Somerset Construction Private Limited FY 2018 filings available
Somerset Construction Private Limited reported revenue of ₹16.86 Lakh (down 77.00% YoY) for FY 2018.
Ten-year financial statements for Somerset Construction 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 Somerset Construction Private Limited
Shareholding and ownership data for Somerset Construction 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 of Somerset Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2018 | Others | ₹379.27 Cr | Open |
| 11 Apr 2011 | Il & Fs Trust Company Limited | ₹2,500 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Somerset Construction Private Limited
View historical data on people associated with Somerset Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somerset Construction 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 Somerset Construction Private Limited
GST registrations and filing compliance for Somerset Construction 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Somerset Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Somerset Construction 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
- Director-linked violations
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MSME Payment Delays by Somerset Construction Private Limited
MSME payment history for Somerset Construction 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 Somerset Construction Private Limited
Corporate group structure for Somerset Construction 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 Somerset Construction Private Limited
MCA filings and documents for Somerset Construction 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
Verified entity values are shown only after access is granted.
Recent Activity on Somerset Construction Private Limited
Frequently Asked Questions about Somerset Construction Private Limited
Somerset Construction Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Somerset Construction Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2005 and is registered under CIN U45200MH2005PTC155627. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Somerset Construction Private Limited reported revenue of ₹16.86 Lakh for FY 2018 (down 77.00% YoY).
The current directors of Somerset Construction Private Limited are:
- Venkatavarathan Narasimhan Iyengar - Additional Director
- Sahadeo Balkrishna Modak - Additional Director
- Arvindkumar Pratapnarayan Yadav - Additional Director
- Snehal Arvind Kamdar - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Somerset Construction Private Limited is U45200MH2005PTC155627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Somerset Construction Private Limited has open charges of ₹379.27 Cr and satisfied charges of ₹2,500 Cr as per latest MCA filings.