Souvenir Developers (India) Private Limited
About Souvenir Developers (India) Private Limited
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Souvenir Developers (India) Private Limited is a private limited company based in Dhule, 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 operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 02 July 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC147269. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors Sanjay Chandan Patel and Kamlakar Sahebrao Patil.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1 Animesh Marketjanki Nagar Wadibhokar Road Deopur, Dhule, Maharashtra, India – 424002.
As per the financials filed for FY 2016, the company reported a revenue of ₹95.61 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.21 Cr (net margin 1.3%) and EBITDA of ₹8.26 Cr (EBITDA margin 8.6%).
The company has about 44 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹55 Cr and satisfied charges of ₹60 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
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- Registered Address1 Animesh Marketjanki Nagar Wadibhokar Road Deopur, Dhule, Maharashtra, India – 424002
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- 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
- One PDF report, delivered after checkout
Financials of Souvenir Developers (India) Private Limited FY 2016 filings available
Souvenir Developers (India) Private Limited reported revenue of ₹95.61 Cr (down 7% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Souvenir Developers (India) Private Limited
Revenue fell 7% in the latest year. EBITDA fell 14% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Souvenir Developers (India) Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹8.26 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.21 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 of Souvenir Developers (India) Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.6% | •••• |
| Net Profit Margin | 1.3% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Souvenir Developers (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Souvenir Developers (India) Private Limited
Souvenir Developers (India) Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Roads and Bridges). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DBL Wardha Butibori Highways Private Limited | ₹96.03 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| S G Devidan Infra Private Limited | ₹95.99 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Jalna, Maharashtra, India |
| Span Infra-Builders Private Limited | ₹95.72 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Bhubaneswar, Odisha, India |
| Universal Agency Ramgarh Private Limited | ₹95.7 Cr (FY 2025) | •••• | •••• | 64.0% | •••• | Ramgarh, Jharkhand, India |
| Neraluru Thorapalli Roadways Private Limited | ₹95.66 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Ahmedabad, Gujarat, India |
| Souvenir Developers (India) Private Limited this company | ₹95.61 Cr (FY 2016) | •••• | •••• | -7.0% | •••• | Dhule, Maharashtra, India |
| NKC Kashi Highways Private Limited | ₹95.53 Cr (FY 2025) | •••• | •••• | 51819.0% | •••• | New Delhi, Delhi, India |
| GL Constructions Private Limited | ₹95.12 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Pollachi Ham Project Private Limited | ₹94.8 Cr (FY 2025) | •••• | •••• | -51.0% | •••• | Mumbai, Maharashtra, India |
| BG Aligarh Kanpur Highway Private Limited | ₹94.71 Cr (FY 2025) | •••• | •••• | -77.0% | •••• | New Delhi, Delhi, India |
| BDHS Road Project Private Limited | ₹94.44 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Souvenir Developers (India) by revenue in the Infrastructure industry (Roads and Bridges), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Souvenir Developers (India) Private Limited
Souvenir Developers (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chandan Patel Also directs: Maa Bijasani Life Sciences Private Limited | Director | 02 Jul 2004 | 22 Years 3 Months | As last reported |
| Kamlakar Sahebrao Patil Also directs: Maa Bijasani Life Sciences Private Limited | Director | 02 Jul 2004 | 22 Years 3 Months | As last reported |
Charges & Borrowings of Souvenir Developers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2012 | State Bank of India | ₹55 Cr | Open |
| 17 Feb 2011 | Icici Bank Limited | ₹10 Cr | Satisfied |
| 30 Nov 2010 | Reliance Capital Ltd. | ₹7 Cr | Satisfied |
| 26 Mar 2010 | Axis Bank Limited | ₹25 Cr | Satisfied |
| 11 Jun 2009 | State Bank of India | ₹18 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Souvenir Developers (India) Private Limited
Souvenir Developers (India) Private Limited has 2 court cases on record: 2 filed by Souvenir Developers (India). 1 case is pending and 1 is disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhule, Maharashtra | Court case (Civil M.A.) | Filed by the company against Simar Pride Venchars LLP | Pending |
| Bombay High Court | Court case (NMA) | Filed by the company against Commissioner of Central Excise Nashik-I | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Souvenir Developers (India) Private Limited
Employment history and EPFO contributions of people linked to Souvenir Developers (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Souvenir Developers (India) Private Limited
Souvenir Developers (India) Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kamlakar Sahebrao Patil was appointed as Director on 02 Jul 2004.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Souvenir Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Souvenir Developers (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Souvenir Developers (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Souvenir Developers (India) Private Limited
Souvenir Developers (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Souvenir Developers (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Souvenir Developers (India) Private Limited
Souvenir Developers (India) 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.
Souvenir Developers (India) is a company under insolvency, formerly operating as a private limited company based in Dhule, Maharashtra, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 02 July 2004 and is registered under CIN U45200MH2004PTC147269. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Souvenir Developers (India) reported revenue of ₹95.61 Cr for FY 2016 (down 7% YoY).
Souvenir Developers (India) has 2 current directors:
- Sanjay Chandan Patel - Director
- Kamlakar Sahebrao Patil - Director
Souvenir Developers (India) reported a net profit of ₹1.21 Cr (net margin 1.3%) and EBITDA of ₹8.26 Cr (EBITDA margin 8.6%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Souvenir Developers (India) is U45200MH2004PTC147269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Souvenir Developers (India) has open charges of ₹55 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.
Souvenir Developers (India) has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.
Souvenir Developers (India) was incorporated on 02 July 2004. It is registered with the Registrar of Companies, Mumbai.
The peers of Souvenir Developers (India) by revenue are DBL Wardha Butibori Highways Private Limited, S G Devidan Infra Private Limited, Span Infra-Builders Private Limited, Universal Agency Ramgarh Private Limited, Neraluru Thorapalli Roadways Private Limited and 5 more, all in the Infrastructure industry (Roads and Bridges).
Kamlakar Sahebrao Patil was appointed as Director on 02 Jul 2004. Sanjay Chandan Patel was appointed as Director on 02 Jul 2004.