SSV Developers & Builders Private Limited
About SSV Developers & Builders Private Limited
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SSV Developers & Builders 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 08 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC230735.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Hemant Vinaykant Parikh and Ami Vipul Parikh.
Its last annual general meeting (AGM) was held on 15 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 705 Krushal Commercial Tower Above Shoppers Stop G.M.Road Chambur (West), Mumbai, Maharashtra, India – 400089.
As per MCA filings, the company has open charges of ₹14.27 Cr on record. Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SSV Developers & Builders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address705 Krushal Commercial Tower Above Shoppers Stop G.M.Road Chambur (West), Mumbai, Maharashtra, India – 400089
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 SSV Developers & Builders Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SSV Developers & Builders Private Limited, buy the company report.
Board of directors of SSV Developers & Builders Private Limited
SSV Developers & Builders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Vinaykant Parikh Also directs: H P A Spaces Private Limited | Director | 08 May 2012 | 14 Years 5 Months | Current |
| Ami Vipul Parikh Also directs: H P A Spaces Private Limited | Director | 08 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2016 | 100060163 | Others | ₹1.27 Cr | Open | |
| 10 Jun 2014 | 10509207 | Indian Overseas Bank | ₹13 Cr | Open |
To see the full charge records of SSV Developers & Builders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
SSV Developers & Builders Private Limited has 14 court cases on record: 1 filed by SSV Developers & Builders, 13 filed against it. 5 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 1 |
| High courts | 4 | 3 | 4 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Paisalo Digital Limited (Formerly Known As S.E.Investments Limited) and 1 other | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by S. E. Investments Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by M/S. Skyway RMC Plants Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Hastin Pvt Ltd | Disposed |
To see the full case history of SSV Developers & Builders 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 SSV Developers & Builders 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 SSV Developers & Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SSV Developers & Builders Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Ami Vipul Parikh ceased to be Director on 31 Mar 2017.
Frequently asked questions
SSV Developers & Builders 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 08 May 2012 (14+ years old) and is registered under CIN U45400MH2012PTC230735.
SSV Developers & Builders has 2 current directors:
- Hemant Vinaykant Parikh - Director
- Ami Vipul Parikh - Director
The latest financial statements of SSV Developers & Builders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 15 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of SSV Developers & Builders is U45400MH2012PTC230735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSV Developers & Builders has 14 court cases on record: 1 filed by the company and 13 filed against it. 5 are pending. Most are in the district courts.
SSV Developers & Builders was incorporated on 08 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ami Vipul Parikh ceased to be Director on 31 Mar 2017. Ami Vipul Parikh was appointed as Director on 08 May 2012. Hemant Vinaykant Parikh was appointed as Director on 08 May 2012.
The registered office of SSV Developers & Builders is at 705 Krushal Commercial Tower Above Shoppers Stop G.M.Road Chambur West, Mumbai, Maharashtra, India – 400089.
SSV Developers & Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
SSV Developers & Builders has open charges of ₹14.27 Cr and no satisfied charges on record as per latest MCA filings.