Soumya Earthmovers Private Limited
About Soumya Earthmovers Private Limited
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Soumya Earthmovers Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 29 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45207MH2013PTC245026. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayantilal Ghevarchand Nanecha and Ashish Hariram Laddha.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Nashik, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹30.04 Cr, a growth of 112% compared to the previous year. For the same year it recorded a net profit of ₹1.07 Cr (net margin 3.6%) and EBITDA of ₹3.67 Cr (EBITDA margin 12.2%).
As per MCA filings, the company has open charges of ₹9.14 Cr on record. Court records list 37 cases involving the company, including 37 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Soumya Earthmovers Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 3 B Ganraj Complex Near Kanchan Motors Showroom Dawrka Na, Sik – 400011, Nashik, Maharashtra, India – 400011
- IndustryInfrastructure and Utilities, Road & Bridge Construction
To see the full contact details of Soumya Earthmovers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Soumya Earthmovers is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Soumya Earthmovers Private Limited, buy the company report.
Financials of Soumya Earthmovers Private Limited
FY 2016 filings availableSoumya Earthmovers Private Limited reported revenue of ₹30.04 Cr (up 112% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 112% in the latest year. EBITDA rose 174% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹30.04 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.67 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.07 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 12.2% | |
| Net Profit Margin | 3.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Soumya Earthmovers Private Limited, buy the company report.
Board of directors of Soumya Earthmovers Private Limited
Soumya Earthmovers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantilal Ghevarchand Nanecha | Director | 29 Jun 2013 | 13 Years 3 Months | Current |
| Ashish Hariram Laddha | Director | 10 Dec 2013 | 12 Years 10 Months | Current |
| Hariram Laduram Ladha | Director | 29 Jun 2013 | 13 Years 3 Months | Current |
Peer comparison
Soumya Earthmovers Private Limited is compared with the 7 companies closest to it by revenue in the Infrastructure industry (Roads and Bridges), with the same principal business activity (roads, railways, utility projects), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Greenworth Infrastructures Private Limited | ₹30.18 Cr (FY 2024) | -52.0% | Kochi, Kerala, India | |||
| Pcil Ham Padoli Rajura Private Limited | ₹30.08 Cr (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| V. S. Y. International Private Limited | ₹30.06 Cr (FY 2024) | 55.0% | Mau, Uttar Pradesh, India | |||
| Soumya Earthmovers Private Limitedthis company | ₹30.04 Cr (FY 2016) | ₹1.07 Cr | 3.6% | 112.0% | Nashik, Maharashtra, India | |
| Madhav (Aaron Sindh Road) Private Limited | ₹30.02 Cr (FY 2024) | -19.0% | Vadodara, Gujarat, India | |||
| Arize Infraspace Private Limited | ₹29.99 Cr (FY 2025) | -20.0% | Vadodara, Gujarat, India | |||
| Shegaon Infrastructure Private Limited | ₹29.96 Cr (FY 2024) | 1066.0% | Nandurbar, Maharashtra, India | |||
| Universal Energies Limited | ₹29.88 Cr (FY 2025) | -5.0% | New Delhi, Delhi, India |
To see the full peer comparison of Soumya Earthmovers Private Limited, buy the company report.
Auditor
Soumya Earthmovers Private Limited is audited by S T A C & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S T A C & ASSOCIATES | FY 2016 | 131088W |
Shareholding
The shareholding of Soumya Earthmovers Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Soumya Earthmovers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2015 | 10606594 | Srei Equipment Finance Limited | ₹22.25 Lakh | Open | |
| 07 Nov 2015 | 10604510 | Mahindra and Mahindra Financial Services Limited | ₹27.67 Lakh | Open | |
| 07 Nov 2015 | 10604517 | Mahindra and Mahindra Financial Services Limited | ₹27.67 Lakh | Open | |
| 26 Oct 2015 | 10603389 | Mahindra and Mahindra Financial Services Limited | ₹27.67 Lakh | Open | |
| 24 Oct 2015 | 10603395 | Mahindra and Mahindra Financial Services Limited | ₹27.67 Lakh | Open |
Total charge records: 21 View all charges
Legal cases
Soumya Earthmovers Private Limited has 37 court cases on record: 37 filed against it. 1 case is pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 36 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Arbitration matter | Filed against the company by Hinduja Leyland Finance Limited | Pending |
| District court, Nashik, Maharashtra | Arbitration matter | Filed against the company by Hinduja Leyland Finance Limited | Disposed |
| District court, Nashik, Maharashtra | Arbitration matter | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd Through Vishal Phiro Das | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
To see the full case history of Soumya Earthmovers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soumya Earthmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soumya Earthmovers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Soumya Earthmovers Private Limited, buy the company report.
Recent activity
Soumya Earthmovers Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Shweta Ashish Laddha ceased to be Director on 03 Mar 2017.
17 earlier events are in the company report.
Frequently asked questions
Soumya Earthmovers is an active private limited company based in Nashik, Maharashtra, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 29 June 2013 (13+ years old) and is registered under CIN U45207MH2013PTC245026.
Soumya Earthmovers has 3 current directors:
- Jayantilal Ghevarchand Nanecha - Director
- Ashish Hariram Laddha - Director
- Hariram Laduram Ladha - Director
The latest financial statements of Soumya Earthmovers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Soumya Earthmovers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Soumya Earthmovers is U45207MH2013PTC245026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soumya Earthmovers has 37 court cases on record: 37 filed against it. 1 is pending. Most are in the district courts.
Soumya Earthmovers was incorporated on 29 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Soumya Earthmovers by revenue are Greenworth Infrastructures Private Limited, Pcil Ham Padoli Rajura Private Limited, V. S. Y. International Private Limited, Madhav (Aaron Sindh Road) Private Limited, Arize Infraspace Private Limited and 2 more, all in the Infrastructure industry (Roads and Bridges), with the same principal business activity (roads, railways, utility projects).
Shweta Ashish Laddha ceased to be Director on 03 Mar 2017. Ashish Hariram Laddha was appointed as Director on 10 Dec 2013. Dnyaneshwar Devram Chaudhari ceased to be Director on 10 Dec 2013. Soumya Earthmovers has 5 board changes on record in total.
The registered office of Soumya Earthmovers is at Shop No 3 B Ganraj Complex Near Kanchan Motors Showroom Dawrka Na, Sik – 400011, Nashik, Maharashtra, India – 400011.
Soumya Earthmovers operates in the infrastructure and utilities industry, in the road and bridge construction segment.