Sterling Sez And Infrastructure Limited, a under liquidation public limited company, was established on 22 June 2006 in Mumbai, Maharashtra, India. Engaging in general infrastructure services within the construction sector, it holds CIN: U45201MH2006PLC162784. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹200.00 Cr and a paid-up capital of ₹198.31 Cr.
Formerly known as Sterling Sez Private Limited, Sterling Sez Limited. It upholds a active non-compliant status. Employing 14 professional, Its leadership includes Nitin Jayantilal Sandesara (Director), Mayuriben Hiteshbhai Patel (Director), Chetan Jayantilal Sandesara (Director). Past directors included Kamal Ashwinbhai Lalani, Mayuriben Hiteshbhai Patel, Priyadarshanbhai Mehta Bhimbhai. It holds ₹11,948.01 Cr open charges and ₹150.00 Cr settled loans. Its latest AGM occurred on 28 September 2016, with the balance sheet filed on 31 March 2016. It is based at C-25, Laxmi Tower, 'A',-601, 6Th Floor, Bandra Kurla Complex,Bandra (East), Mumbai, Maharashtra, 400051.
U45201MH2006PLC162784
162784
22 June 2006
₹200.00 Cr
₹198.31 Cr
Roc Mumbai
Unlisted
Under Liquidation
Explore comprehensive insights into Sterling Sez And Infrastructure Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Jayantilal Sandesara | Director | 22 Jun 2006 | Current |
| Mayuriben Hiteshbhai Patel | Director | 20 Jul 2015 | Current |
| Chetan Jayantilal Sandesara | Director | 22 Jun 2006 | Current |
| Priyadarshanbhai Mehta Bhimbhai | Director | 28 Sep 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 01 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Director | 24 Nov 2018 | Past |
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Sterling Sez And Infrastructure Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 37.06% increase. The company also saw a substantial improvement in profitability, with a 116.28% increase in profit. The company's net worth moved up by a moderate rise of 1.26%.
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In 2016, Sterling Sez And Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹119,480,076,000.00
₹1,500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2017 | Sbicap Trustee Company Limited | ₹5,205.18 Cr | Open |
| 23 Feb 2017 | Sbicap Trustee Company Limited | ₹5,205.18 Cr | Open |
| 04 Jul 2015 | Srei Infrastructure Finance Limited | ₹275.00 Cr | Open |
| 03 Nov 2012 | Indian Overseas Bank | ₹67.18 Cr | Open |
| 29 Jun 2012 | Allahabad Bank | ₹53.47 Cr | Open |
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Sterling Sez And Infrastructure has a workforce of 14 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sterling Sez And Infrastructure, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sterling Sez And Infrastructure's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Sbicap Trustee Company Limited amounted to Rs. 5,205.18 Cr with Charge ID 100087936 was registered on 15 Mar 2017. was documented.
Progress on A charge with Sbicap Trustee Company Limited amounted to Rs. 5,205.18 Cr with Charge ID 100083088 was registered on 23 Feb 2017. was documented.
A charge with Others of Rs. 992.00 Cr registered on 19 Dec 2008 with Charge ID 10136097 was modified on 28 Sep 2016. was recorded as a recent event.
Sterling Sez And Infrastructure Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Sterling Sez And Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
Mayuriben Hiteshbhai Patel was appointed as a Director was appointed as a Director on 20 Jul 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
When you try to file for bankruptcy but your creditors are fugitives and the court lets them off the hook because most of the lenders agreed to it. But since the owners are on the run, the court appoints an administrator for the company. The bankruptcy was filed in 2018 for a debt of Rs 337 crore, but now the owners are willing to pay only half of the total amount..
When you try to sue a company for not paying you back, but they have no money because their owners are fugitives and hiding abroad. But then the court says it's okay to withdraw the case because most of the lenders agreed. But the owners are still missing, so the court appoints someone else to take care of the company. The company owes a lot of money and the person who originally sued them sold their debt to someone else. And now the owners are willing to pay only half of what they owe..
Vishal Jain, the resolution professional for Sterling SEZ and Sterling International, has told the NCLT that it would be impossible to proceed with the resolution process without the assets.
The CIN of Sterling Sez And Infrastructure Limited is U45201MH2006PLC162784.
Sterling Sez And Infrastructure Limited is headquartered at C-25, Laxmi Tower, 'A',-601, 6Th Floor, Bandra Kurla Complex,Bandra (East), Mumbai, Maharashtra, 400051.
Sterling Sez And Infrastructure Limited was incorporated on 22 June 2006.
The current directors of Sterling Sez And Infrastructure Limited are
The primary industry of Sterling Sez And Infrastructure Limited is Construction.
Sterling Sez And Infrastructure Limited is unlisted.
The authorized capital of Sterling Sez And Infrastructure Limited is ₹200.00 Cr, and the paid-up capital is ₹198.31 Cr.
The compliance status of Sterling Sez And Infrastructure Limited is Active Non-Compliant.
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