SSD Escatics Private Limited
About SSD Escatics Private Limited
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SSD Escatics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2017PTC289917. Its GSTIN is 27AAYCS0796A1ZX (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vivek Jayesh Tanna and Jayesh Vinodkumar Tanna.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1 Ramkrupa Bldg Devji Bhimji Lane Mathuradas Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹248.35 Cr on record. Court records list 130 cases involving the company, including 8 filed by the company and 122 filed against it; 39 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SSD Escatics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Ramkrupa Bldg Devji Bhimji Lane Mathuradas Road Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of SSD Escatics Private Limited, buy the company report.
- 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
Financials of SSD Escatics Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SSD Escatics Private Limited, buy the company report.
Board of directors of SSD Escatics Private Limited
SSD Escatics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Jayesh Tanna | Director | 25 Jan 2017 | 9 Years 9 Months | Current |
| Jayesh Vinodkumar Tanna Also directs: Sai Ekta Developers LLP, Supersoft Constructions Private Limited, Sai Etco Developers and Realty Private Limited and 5 more | Director | 25 Jan 2017 | 9 Years 9 Months | Current |
| Deep Vinod Tanna Also directs: Supersoft Constructions Private Limited, Ankur Realty Private Limited, Glambox Edifice Structures Private Limited and 5 more | Additional Director | 30 Dec 2020 | 5 Years 9 Months | Current |
Auditor
SSD Escatics Private Limited is audited by S G GUPTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G GUPTA & CO | FY 2021 | 145791W |
Shareholding
The shareholding of SSD Escatics Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SSD Escatics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2018 | 100170856 | United Bank of India | ₹3.35 Cr | Open | |
| 02 Jan 2018 | 100202848 | Others | ₹90 Cr | Open | |
| 01 Mar 2017 | 100086228 | Others | ₹75 Cr | Open | |
| 25 Jan 2017 | 100093464 | Others | ₹80 Cr | Open |
To see the full charge records of SSD Escatics Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
SSD Escatics Private Limited has 130 court cases on record: 8 filed by SSD Escatics, 122 filed against it. 39 cases are pending and 91 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 102 | 102 | 28 |
| High courts | 19 | 13 | 11 |
| Supreme Court | 8 | 6 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 130)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Edelweiss Asset Reconstruction Company Ltd Through Saurabh Jain | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Assets Care and Reconstruction Enterprise Ltd. (Acre) Th. Manish Kumar Manav | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Goregaon Pearl Co Op Housing Society Limited Though Its Hon Secretary Mr T G Karth | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by Goregaon Pearl Co-Operative Housing Society Limited | Pending |
To see the full case history of SSD Escatics 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 SSD Escatics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SSD Escatics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYCS0796A1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SSD Escatics Private Limited, buy the company report.
Recent activity
SSD Escatics Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Deep Vinod Tanna was appointed as Additional Director on 30 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
SSD Escatics is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 January 2017 (9+ years old) and is registered under CIN U70100MH2017PTC289917.
SSD Escatics has 3 current directors:
- Vivek Jayesh Tanna - Director
- Jayesh Vinodkumar Tanna - Director
- Deep Vinod Tanna - Additional Director
The latest financial statements of SSD Escatics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of SSD Escatics is 27AAYCS0796A1ZX, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of SSD Escatics is U70100MH2017PTC289917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSD Escatics has 130 court cases on record: 8 filed by the company and 122 filed against it. 39 are pending. Most are in the district courts.
SSD Escatics was incorporated on 25 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Deep Vinod Tanna was appointed as Additional Director on 30 Dec 2020. Hanita Vivek Tanna ceased to be Director on 17 Jun 2019. Shraddha Jayesh Tanna ceased to be Director on 17 Jun 2019. SSD Escatics has 5 board changes on record in total.
The registered office of SSD Escatics is at 1 Ramkrupa Bldg Devji Bhimji Lane Mathuradas Road Kandivali West, Mumbai, Maharashtra, India – 400067.
SSD Escatics operates in the real estate and construction industry, in the real estate builders and developers segment.