SSK Landmark Private Limited
About SSK Landmark Private Limited
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SSK Landmark Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70101MH1992PTC069116.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lalwani Constructions Private Limited and Sushar Real Estates Private Limited. It is led by directors Rajesh Jeevan Uttamchandani and Govind Jeevan Uttamchandani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 7 Ground Floor Akshay Complex Off Dhole Patil Road, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹15.08 Cr and satisfied charges of ₹910 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
SSK Landmark has undergone 2 name changes throughout its history. The company was previously known as Lalwani Constructions Private Limited, and Sushar Real Estates Private Limited. The current legal name is Ssk Landmark Private Limited.
| Company Name | Status |
|---|---|
| SSK Landmark Private Limited | Current |
| Lalwani Constructions Private Limited | Previous |
| Sushar Real Estates Private Limited | Previous |
Contact details
SSK Landmark Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7 Ground Floor Akshay Complex Off Dhole Patil Road, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of SSK Landmark 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 SSK Landmark Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SSK Landmark Private Limited, buy the company report.
Board of directors of SSK Landmark Private Limited
SSK Landmark has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jeevan Uttamchandani Also directs: SSK Developers LLP, Ethics Led LLP, Begonia Agro and Developers Private Limited and 5 more | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Govind Jeevan Uttamchandani Also directs: SSK Developers LLP, Begonia Agro and Developers Private Limited, Bagh Bahar Appliances Private Limited and 5 more | Director | 25 May 2012 | 14 Years 5 Months | Current |
Auditor
SSK Landmark Private Limited is audited by V A DUDHEDIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V A DUDHEDIA & CO | FY 2021 | 112450W |
Shareholding
The shareholding of SSK Landmark Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of SSK Landmark Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2020 | 100363663 | Others | ₹15.08 Cr | Open | |
| 24 Dec 2018 | 100230910 | Others | ₹20 Cr | Satisfied | |
| 21 Jan 2016 | 10620669 | Sbicap Trustee Company Limited | ₹460 Cr | Satisfied | |
| 28 Mar 2013 | 10419745 | State Bank of India | ₹430 Cr | Satisfied |
To see the full charge records of SSK Landmark Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
SSK Landmark Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
To see the full case history of SSK Landmark 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 SSK Landmark Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SSK Landmark Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SSK Landmark Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Govind Jeevan Uttamchandani ceased to be Additional Director on 29 Sep 2012.
5 earlier events are in the company report.
Frequently asked questions
SSK Landmark is an active private limited company based in Pune, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 October 1992 (34+ years old) and is registered under CIN U70101MH1992PTC069116.
SSK Landmark has 2 current directors:
- Rajesh Jeevan Uttamchandani - Director
- Govind Jeevan Uttamchandani - Director
The latest financial statements of SSK Landmark on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of SSK Landmark is U70101MH1992PTC069116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSK Landmark has 1 court case on record: 1 filed against it.
SSK Landmark was incorporated on 19 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Pune.
Govind Jeevan Uttamchandani ceased to be Additional Director on 29 Sep 2012. Rajesh Jeevan Uttamchandani ceased to be Additional Director on 29 Sep 2012. Jeevan Babulal Lalwani ceased to be Director on 27 Jun 2012. SSK Landmark has 6 board changes on record in total.
The registered office of SSK Landmark is at 7 Ground Floor Akshay Complex Off Dhole Patil Road, Pune, Maharashtra, India – 411001.
SSK Landmark operates in the real estate and construction industry, in the real estate builders and developers segment.
SSK Landmark has open charges of ₹15.08 Cr and satisfied charges of ₹910 Cr as per latest MCA filings.
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