Souvenir Developers (India) Private Limited
About Souvenir Developers (India) Private Limited
Data last updated: 22 July 2025
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 specialises in road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 02 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U45200MH2004PTC147269.
Capital: 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.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1 Animesh Marketjanki Nagar Wadibhokar Road Deopur, Dhule, Maharashtra, India – 424002.
The company has a workforce of approximately 44 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹55 Cr and satisfied charges of ₹60 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 Address1 Animesh Marketjanki Nagar Wadibhokar Road Deopur, Dhule, Maharashtra, India – 424002
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IndustryInfrastructure and Utilities, Road & Bridge Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Souvenir Developers (India) Private Limited
Souvenir Developers (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Chandan Patel
Also directs:
Maa Bijasani Life Sciences Private Limited
|
Director | 02 Jul 2004 | 22 Years 1 Months | As last reported |
|
Kamlakar Sahebrao Patil
Also directs:
Maa Bijasani Life Sciences Private Limited
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Director | 02 Jul 2004 | 22 Years 1 Months | As last reported |
Financials of Souvenir Developers (India) Private Limited FY 2016 filings available
Ten-year financial statements for Souvenir Developers (India) Private Limited
Historical statement values and trend charts require an active report plan.
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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
Employees and EPFO Compliance at Souvenir Developers (India) Private Limited
View historical data on people associated with Souvenir Developers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Souvenir Developers (India) Private Limited
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GST Compliance of Souvenir Developers (India) Private Limited
GST registrations and filing compliance for Souvenir Developers (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Souvenir Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Souvenir Developers (India) Private Limited
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MSME Payment Delays by Souvenir Developers (India) Private Limited
MSME payment history for Souvenir Developers (India) Private Limited
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Subsidiaries & Group Companies of Souvenir Developers (India) Private Limited
Corporate group structure for Souvenir Developers (India) Private Limited
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MCA Filings & Documents of Souvenir Developers (India) Private Limited
MCA filings and documents for Souvenir Developers (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Souvenir Developers (India) Private Limited
Frequently Asked Questions about Souvenir Developers (India) Private Limited
Souvenir Developers (India) 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.
Souvenir Developers (India) Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Dhule, Maharashtra, India. 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.
The current directors of Souvenir Developers (India) Private Limited are:
- Sanjay Chandan Patel - Director
- Kamlakar Sahebrao Patil - Director
The CIN (Corporate Identification Number) of Souvenir Developers (India) Private Limited 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) Private Limited has open charges of ₹55 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.
The primary industry of Souvenir Developers (India) Private Limited is infrastructure and utilities. The company specifically operates in road and bridge construction.