SSV Developers & Builders Private Limited

SSV Developers & Builders Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2012PTC230735 Incorporated 08 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹14.27 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
15 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About SSV Developers & Builders Private Limited

Data last updated:

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.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of SSV Developers & Builders Private Limited
CIN U45400MH2012PTC230735
Registration Number 230735
Incorporation Date 08 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 15 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    705 Krushal Commercial Tower Above Shoppers Stop G.M.Road Chambur (West), Mumbai, Maharashtra, India – 400089
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for SSV Developers & Builders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Hemant Vinaykant ParikhDirector08 May 201214 Years 4 MonthsCurrent
Ami Vipul ParikhDirector08 May 201214 Years 4 MonthsCurrent

Financials of SSV Developers & Builders Private Limited FY 2014 filings available

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Ten-year financial statements for SSV Developers & Builders Private Limited

Earlier years and trend charts are in the company report.

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Charges & Borrowings of SSV Developers & Builders

Open charges
₹14.27 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹13.00 Cr
Others₹1.27 Cr
Latest charge details
DateLenderAmountStatus
22 Jun 2016Others₹1.27 CrOpen
10 Jun 2014Indian Overseas Bank₹13 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at SSV Developers & Builders

Employment history and EPFO contributions of people linked to SSV Developers & Builders.

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Employee and EPFO history for SSV Developers & Builders Private Limited

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GST Compliance of SSV Developers & Builders

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GST registrations and filing compliance for SSV Developers & Builders Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for SSV Developers & Builders

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Credit ratings, litigation, and regulatory alerts for SSV Developers & Builders Private Limited

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MSME Payment Delays by SSV Developers & Builders

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MSME payment history for SSV Developers & Builders Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of SSV Developers & Builders

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Corporate group structure for SSV Developers & Builders Private Limited

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MCA Filings & Documents of SSV Developers & Builders

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MCA filings and documents for SSV Developers & Builders Private Limited

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Recent Activity on SSV Developers & Builders

Charges
03 Dec 2016
A charge with Others of Rs. 1.27 Cr registered on 22 Jun 2016 with Charge ID 100060163 was modified on 03 Dec 2016.
Charges
22 Jun 2016
A charge with Others amounted to Rs. 1.27 Cr with Charge ID 100060163 was registered on 22 Jun 2016.
Activity
15 Sep 2014
Ssv Developers & Builders Private Limited last Annual general meeting of members was held on 15 Sep 2014 as per latest MCA records.
Charges
10 Jun 2014
A charge with Indian Overseas Bank amounted to Rs. 13.00 Cr with Charge ID 10509207 was registered on 10 Jun 2014.
Activity
31 Mar 2014
Ssv Developers & Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Directors
08 May 2012
Hemant Vinaykant Parikh was appointed as a Director on 08 May 2012 & has been associated with this company since 14 years 4 months.

Frequently Asked Questions about SSV Developers & Builders Private Limited

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:

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 was incorporated on 08 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

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 has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr.

SSV Developers & Builders operates in the real estate and construction industry, in the real estate builders and developers segment.

No. SSV Developers & Builders is not listed on any stock exchange. It is an unlisted company.

SSV Developers & Builders has open charges of ₹14.27 Cr and no satisfied charges on record as per latest MCA filings.

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