Souvenir Developers (India) Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Dhule, Maharashtra, India, established in 2004.
2004 Dhule, Maharashtra, India Under Cirp
Last Updated:
Access Report
About Souvenir Developers (India) Private Limited

Souvenir Developers (India) Private Limited, a under cirp private limited company, was established on 02 July 2004 in Dhule, Maharashtra, India. Engaging in road & bridge construction within the infrastructure and utilities sector, it holds CIN: U45200MH2004PTC147269. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹4.99 Cr.

It upholds a active non-compliant status. Employing 44 professional, Its leadership includes Sanjay Chandan Patel (Director), Kamlakar Sahebrao Patil (Director). It holds ₹55.00 Cr open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1 Animesh Marketjanki Nagar Wadibhokar Road Deopur, Dhule, Maharashtra, 424002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45200MH2004PTC147269

  • Registration Number

    147269

  • Incorporation Date

    02 July 2004

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹4.99 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 4.99 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 55.00 Cr
  • Satisfied Charges ₹ 60.00 Cr
Company report

Souvenir Developers (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Souvenir Developers (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Souvenir Developers (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Chandan Patel Director 02 Jul 2004 Current
Kamlakar Sahebrao Patil Director 02 Jul 2004 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Souvenir Developers (India).

Enhance accessibility to Souvenir Developers (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Souvenir Developers (India) revenue growth over time
Souvenir Developers (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Souvenir Developers (India)?

Unlock access to Souvenir Developers (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹550,000,000.00

Satisfied Charges

₹600,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 55.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2012 State Bank Of India ₹55.00 Cr Open
17 Feb 2011 Icici Bank Limited ₹10.00 Cr Satisfied
30 Nov 2010 Reliance Capital Ltd. ₹7.00 Cr Satisfied
26 Mar 2010 Axis Bank Limited ₹25.00 Cr Satisfied
11 Jun 2009 State Bank Of India ₹18.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Souvenir Developers (India)?

Souvenir Developers (India) has a workforce of 44 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Souvenir Developers (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Souvenir Developers (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Souvenir Developers (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Souvenir Developers (India) Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.

  • Charges

    A charge with State Bank Of India of Rs. 55.00 Cr registered on 13 Apr 2012 with Charge ID 10353741 was modified on 13 May 2016. was recorded as a recent event.

  • Balance Sheet

    The activity Souvenir Developers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 30 Nov 2010 via Charge ID 10263133 with Reliance Capital Ltd. was fully satisfied on 31 Dec 2012. was documented.

  • Charges

    The activity A charge registered on 17 Feb 2011 via Charge ID 10293974 with Icici Bank Limited was fully satisfied on 27 Jun 2012. was completed.

  • Charges

    A charge registered on 26 Mar 2010 via Charge ID 10213260 with Axis Bank Limited was fully satisfied on 20 Jun 2012. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Souvenir Developers (India) Private Limited?

The CIN of Souvenir Developers (India) Private Limited is U45200MH2004PTC147269.

Where is Souvenir Developers (India) Private Limited headquartered?

Souvenir Developers (India) Private Limited is headquartered at 1 Animesh Marketjanki Nagar Wadibhokar Road Deopur, Dhule, Maharashtra, 424002.

When was Souvenir Developers (India) Private Limited incorporated?

Souvenir Developers (India) Private Limited was incorporated on 02 July 2004.

Who are the current directors of Souvenir Developers (India) Private Limited?

The current directors of Souvenir Developers (India) Private Limited are

What is the primary industry of Souvenir Developers (India) Private Limited?

The primary industry of Souvenir Developers (India) Private Limited is Infrastructure And Utilities.

Is Souvenir Developers (India) Private Limited a listed company?

Souvenir Developers (India) Private Limited is unlisted.

What is the capital structure of Souvenir Developers (India) Private Limited?

The authorized capital of Souvenir Developers (India) Private Limited is ₹8.00 Cr, and the paid-up capital is ₹4.99 Cr.

What is the compliance status of Souvenir Developers (India) Private Limited?

The compliance status of Souvenir Developers (India) Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available