Somerset Construction Private Limited

Somerset Construction Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH2005PTC155627 Incorporated 25 August 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Insolvency Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹16.86 Lakh
▼ 77.00% YoY
EBITDA · FY 2018
*****
▼ 162.00% YoY
Net profit · FY 2018
*****
▼ 162.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹379.27 Cr
Satisfied ₹2,500 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2018
Balance sheet date

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.

Company Details of Somerset Construction Private Limited
CIN U45200MH2005PTC155627
Registration Number 155627
Incorporation Date 25 August 2005
ROC Mumbai
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Room No. 05 Capri 3Rd Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Real Estate Financing
Company report
Somerset Construction Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Somerset Construction Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Venkatavarathan Narasimhan Iyengar Additional Director 22 Oct 2020 5 Years 8 Months As last reported
Sahadeo Balkrishna Modak Additional Director 19 Mar 2020 6 Years 3 Months As last reported
Arvindkumar Pratapnarayan Yadav Additional Director 28 Jan 2019 7 Years 5 Months As last reported
Snehal Arvind Kamdar Irp/Rp/Liquidator 25 Sep 2023 2 Years 9 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% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹16.86 Lakh ▼ -77%
Profit
***** ▼ -162%
EBITDA
***** ▼ -162%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Somerset Construction Private Limited

As of FY 2018, Somerset Construction Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Somerset Construction Private Limited

Open charges
₹379.27 Cr
Satisfied charges
₹2,500 Cr
Breakdown by lending institutions
Others₹379.27 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Somerset Construction Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Somerset Construction Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Somerset Construction Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Somerset Construction Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Somerset Construction Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Somerset Construction Private Limited

MSME Payment Delays by Somerset Construction Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Somerset Construction Private Limited

Subsidiaries & Group Companies of Somerset Construction Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Somerset Construction Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Somerset Construction Private Limited

MCA Filings & Documents of Somerset Construction Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Somerset Construction Private Limited

Directors
25 Sep 2023
Snehal Arvind Kamdar was appointed as a IRP/RP/Liquidator on 25 Sep 2023 & has been associated with this company since 2 years 9 months.
Charges
05 Aug 2023
A charge with Others of Rs. 37,926.56 Lakh registered on 18 Apr 2018 with Charge ID 100173864 was modified on 05 Aug 2023.
Directors
22 Oct 2020
Venkatavarathan Narasimhan Iyengar was appointed as a Additional Director on 22 Oct 2020 & has been associated with this company since 5 years 8 months.
Directors
19 Mar 2020
Sahadeo Balkrishna Modak was appointed as a Additional Director on 19 Mar 2020 & has been associated with this company since 6 years 3 months.
Directors
28 Jan 2019
Arvindkumar Pratapnarayan Yadav was appointed as a Additional Director on 28 Jan 2019 & has been associated with this company since 7 years 5 months.
Activity
25 Sep 2018
Somerset Construction Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.

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 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.

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