MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-GA-02-0000157
Souza Engineers and Contractors Private Limited
Souza Engineers and Contractors Private Limited - infrastructure and utilities in Cortalim, Goa, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹36.16 Cr
▼ 3% YoY
Net profit · FY 2024
₹2.09 Cr
Net margin 5.8%
EBITDA · FY 2024
₹5.15 Cr
EBITDA margin 14.3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹15.88 Lakh
Issued & subscribed
Open charges
₹36.92 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Souza Engineers and Contractors Private Limited
Data last updated:
Souza Engineers and Contractors Private Limited is a private limited company based in Cortalim, Goa, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 05 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA2004PTC003614. Its GSTIN is 30AAJCS0294G1ZK (Goa).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.88 Lakh. It is led by directors Nicolau De Souza Tolentino (Whole-Time Director) and Maria Sharmila Mesquita.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 620 – Ff/01 First Floor Ronalee Arcade Thane, Cortalim, Goa, India – 403710.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.16 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.09 Cr (net margin 5.8%) and EBITDA of ₹5.15 Cr (EBITDA margin 14.3%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹36.92 Cr on record. Court records list 14 cases involving the company, including 3 filed by the company and 11 filed against it; 5 cases are pending.
Souza Engineers and Contractors Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-02-0000157). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70101GA2004PTC003614
Registration Number 003614
Incorporation Date 05 October 2004
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GA-02-0000157
Recognitions & Rankings of Souza Engineers and Contractors
Contact details
Souza Engineers and Contractors Private Limited's registered office is in Cortalim, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 620 – Ff/01 First Floor Ronalee Arcade Thane, Cortalim, Goa, India – 403710
- IndustryInfrastructure and Utilities, Road & Bridge Construction
To see the full contact details of Souza Engineers and Contractors Private Limited, buy the company report.
Comprehensive company report
Souza Engineers and Contractors Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Souza Engineers and Contractors is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Souza Engineers and Contractors Private Limited, buy the company report.
Financials of Souza Engineers and Contractors Private Limited
FY 2024 filings availableSouza Engineers and Contractors Private Limited reported revenue of ₹36.16 Cr (down 3% YoY) for FY 2024.
Revenue · FY 2024
₹36.16 Cr ▼ 3%
Net profit · FY 2024
₹2.09 Cr margin 5.8%
EBITDA · FY 2024
₹5.15 Cr margin 14.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 18%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 20%
3 years · compounded
▲ 21%
5 years · compounded
▲ 5%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹5.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.09 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.3% | ||||
| Net Profit Margin | 5.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Souza Engineers and Contractors Private Limited, buy the company report.
Board of directors of Souza Engineers and Contractors Private Limited
Souza Engineers and Contractors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nicolau De Souza Tolentino | Whole-Time Director | 13 Mar 2012 | 14 Years 7 Months | Current |
| Maria Sharmila Mesquita | Director | 22 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Souza Engineers and Contractors Private Limited is audited by PRASANNA PRABHACAR DESAI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANNA PRABHACAR DESAI | FY 2023 | 118293 |
Shareholding
The shareholding of Souza Engineers and Contractors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Souza Engineers and Contractors Private Limited, buy the company report.
Charges & borrowings
Open charges
₹36.92 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2025 | 101086496 | Tjsb Sahakari Bank Limited | ₹8.48 Lakh | Open | |
| 23 Oct 2023 | 100838094 | Others | ₹33.75 Lakh | Open | |
| 21 Apr 2023 | 100711801 | Others | ₹14.6 Lakh | Open | |
| 01 Mar 2023 | 100690358 | Tjsb Sahakari Bank Limited | ₹97.5 Lakh | Open | |
| 28 Dec 2022 | 100675441 | Tjsb Sahakari Bank Limited | ₹1 Cr | Open |
To see the full charge records of Souza Engineers and Contractors Private Limited, buy the company report.
Total charge records: 29 View all charges
Legal cases
Souza Engineers and Contractors Private Limited has 14 court cases on record: 3 filed by Souza Engineers and Contractors, 11 filed against it. 5 cases are pending and 9 are disposed.
Total cases
14
Filed by the company
3
Filed against the company
11
Pending
5
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 9 | 5 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Court case (SEXA) | Filed by the company against Shri. Shridhar Kori Rep. of Deep Construction Company | Pending |
| District court, South Goa, Goa | Civil suit | Filed against the company by individuals | Pending |
| District court, South Goa, Goa | Civil suit | Filed against the company by individuals | Pending |
| District court, South Goa, Goa | Civil suit | Filed against the company by individuals | Pending |
| District court, South Goa, Goa | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Souza Engineers and Contractors 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 Souza Engineers and Contractors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Souza Engineers and Contractors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAJCS0294G1ZK | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Souza Engineers and Contractors Private Limited, buy the company report.
Recent activity
Souza Engineers and Contractors Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Maria Sharmila Mesquita ceased to be Additional Director on 30 Sep 2022.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 8.48 Lakh with Charge ID 101086496 was registered on 28 Jan 2025.
Charges
A charge with Others of Rs. 600.00 Lakh registered on 01 Apr 2022 with Charge ID 100563143 was modified on 04 Nov 2024.
AGM
Souza Engineers And Contractors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Souza Engineers And Contractors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
Charges
A charge with Others amounted to Rs. 33.75 Lakh with Charge ID 100838094 was registered on 23 Oct 2023.
Charges
A charge with Others amounted to Rs. 14.60 Lakh with Charge ID 100711801 was registered on 21 Apr 2023.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 97.50 Lakh with Charge ID 100690358 was registered on 01 Mar 2023.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100675441 was registered on 28 Dec 2022.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100675369 was registered on 28 Dec 2022.
Charges
A charge with Others amounted to Rs. 37.00 Lakh with Charge ID 100677629 was registered on 02 Dec 2022.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100673259 was registered on 11 Nov 2022.
Ceased
Maria Sharmila Mesquita ceased to be Additional Director.
29 earlier events are in the company report.
Frequently asked questions
Souza Engineers and Contractors is an active private limited company based in Cortalim, Goa, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 05 October 2004 (22+ years old) and is registered under CIN U70101GA2004PTC003614.
Souza Engineers and Contractors has 2 current directors:
- Nicolau De Souza Tolentino - Whole-Time Director
- Maria Sharmila Mesquita - Director
The latest financial statements of Souza Engineers and Contractors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Souza Engineers and Contractors is 30AAJCS0294G1ZK, registered in Goa.
The CIN (Corporate Identification Number) of Souza Engineers and Contractors is U70101GA2004PTC003614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Souza Engineers and Contractors has 14 court cases on record: 3 filed by the company and 11 filed against it. 5 are pending. Most are in the district courts.
Souza Engineers and Contractors was incorporated on 05 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Goa.
Maria Sharmila Mesquita ceased to be Additional Director on 30 Sep 2022. Antonio Souza ceased to be Whole-Time Director on 01 Jan 2022. Maria Sharmila Mesquita was appointed as Director on 22 Dec 2021. Souza Engineers and Contractors has 6 board changes on record in total.
Yes, Souza Engineers and Contractors is registered as a small enterprise under Udyam registration (number: UDYAM-GA-02-0000157).
The registered office of Souza Engineers and Contractors is at House No. 620 – Ff01 First Floor Ronalee Arcade Thane, Cortalim, Goa, India – 403710.
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