Souza Engineers And Contractors Private Limited
About Souza Engineers And Contractors Private Limited
Data last updated: 18 December 2025
Souza Engineers And Contractors Private Limited is a private limited company based in Cortalim, Goa, India. It specialises in road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 05 October 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U70101GA2004PTC003614.
Capital: 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 and Maria Sharmila Mesquita.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹36.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 620 – Ff/01 First Floor Ronalee Arcade Thane, Cortalim, Goa, India – 403710
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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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Business Activity of Souza Engineers And Contractors Private Limited
Souza Engineers And Contractors Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Souza Engineers And Contractors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Souza Engineers And Contractors Private Limited
Souza Engineers And Contractors Private Limited is audited by PRASANNA PRABHACAR DESAI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANNA PRABHACAR DESAI | Locked | Locked | Locked |
Complete auditor history for Souza Engineers And Contractors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Souza Engineers And Contractors Private Limited
Souza Engineers And Contractors Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nicolau De Souza Tolentino | Whole-Time Director | 13 Mar 2012 | 14 Years 4 Months | Current |
| Maria Sharmila Mesquita | Director | 22 Dec 2021 | 4 Years 7 Months | Current |
Financials of Souza Engineers And Contractors Private Limited FY 2024 filings available
Souza Engineers And Contractors Private Limited reported revenue of ₹36.16 Cr (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Souza Engineers And Contractors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Souza Engineers And Contractors Private Limited
Shareholding and ownership data for Souza Engineers And Contractors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Souza Engineers And Contractors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2025 | Tjsb Sahakari Bank Limited | ₹8.48 Lakh | Open |
| 23 Oct 2023 | Others | ₹33.75 Lakh | Open |
| 21 Apr 2023 | Others | ₹14.6 Lakh | Open |
| 01 Mar 2023 | Tjsb Sahakari Bank Limited | ₹97.5 Lakh | Open |
| 28 Dec 2022 | Tjsb Sahakari Bank Limited | ₹1 Cr | Open |
Total charge records: 29 View all charges
Employees and EPFO Compliance at Souza Engineers And Contractors Private Limited
View historical data on people associated with Souza Engineers And Contractors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Souza Engineers And Contractors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Souza Engineers And Contractors Private Limited
GST registrations and filing compliance for Souza Engineers And Contractors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Souza Engineers And Contractors Private Limited
Credit ratings, litigation, and regulatory alerts for Souza Engineers And Contractors Private Limited
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- Rating history
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MSME Payment Delays by Souza Engineers And Contractors Private Limited
MSME payment history for Souza Engineers And Contractors Private Limited
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Subsidiaries & Group Companies of Souza Engineers And Contractors Private Limited
Corporate group structure for Souza Engineers And Contractors Private Limited
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MCA Filings & Documents of Souza Engineers And Contractors Private Limited
MCA filings and documents for Souza Engineers And Contractors 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 Souza Engineers And Contractors Private Limited
Frequently Asked Questions about Souza Engineers And Contractors Private Limited
Souza Engineers And Contractors Private Limited is an active private limited company in the infrastructure and utilities sector based in Cortalim, Goa, India. It was incorporated on 05 October 2004 (22+ years old) and is registered under CIN U70101GA2004PTC003614.
Souza Engineers And Contractors Private Limited reported revenue of ₹36.16 Cr for FY 2024 (down 3.00% YoY).
The current directors of Souza Engineers And Contractors Private Limited are:
- Nicolau De Souza Tolentino - Whole-Time Director
- Maria Sharmila Mesquita - Director
The primary industry of Souza Engineers And Contractors Private Limited is infrastructure and utilities. The company specifically operates in road and bridge construction. The company is currently active in this sector.
Souza Engineers And Contractors Private Limited can be reached at the registered office: House No. 620 – Ff01 First Floor Ronalee Arcade Thane, Cortalim, Goa, India – 403710.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15.88 Lakh.