Su Estates Private Limited
About Su Estates Private Limited
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Su Estates Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Commander Realtors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2006PTC146238.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Gupta and Rajeev Pipraiya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 11 1st Floor Neeti Bagh, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2016, the company reported a revenue of ₹11,000. For the same year it recorded a net loss of ₹6.93 Lakh and EBITDA of -₹6.93 Lakh.
As per MCA filings, the company had satisfied charges of ₹1,738.3 Cr on record. Court records list 15 cases involving the company, including 9 filed by the company and 6 filed against it; 1 case is pending. The company has 3 deals on record (3 secondary share transfers); the latest was in April 2011.
Company details
Contact details
Su Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 11 1st Floor Neeti Bagh, New Delhi, Delhi, India – 110049
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Su Estates 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
Business activity
The main business activity of Su Estates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Su Estates Private Limited, buy the company report.
Financials of Su Estates Private Limited
FY 2016 filings availableSu Estates Private Limited reported revenue of ₹11,000 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹11,000 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹6.93 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6.93 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Su Estates Private Limited, buy the company report.
Board of directors of Su Estates Private Limited
Su Estates has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Gupta Also directs: Mews Conbuild Private Limited, Matrix Propbuild Private Limited, Manor Conbuild Private Limited and 5 more | Director | 14 Apr 2006 | 20 Years 6 Months | As last reported |
| Rajeev Pipraiya | Director | 01 Jun 2016 | 10 Years 5 Months | As last reported |
Auditor
Su Estates Private Limited is audited by Anil Ammita & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Ammita & Co. | FY 2016 |
Shareholding
The shareholding of Su Estates Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Su Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2013 | 10443420 | Axis Trustee Services Limited | ₹863.3 Cr | Satisfied | |
| 26 Sep 2012 | 10382316 | Axis Trustee Services Limited | ₹175 Cr | Satisfied | |
| 23 Sep 2010 | 10241131 | Axis Trustee Services Limited | ₹400 Cr | Satisfied | |
| 29 Jun 2010 | 10231030 | Axis Trustee Services Limited | ₹100 Cr | Satisfied | |
| 27 Jan 2010 | 10203387 | Axis Trustee Services Limited | ₹200 Cr | Satisfied |
To see the full charge records of Su Estates Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Su Estates Private Limited has 3 deals on record (3 secondary share transfers); the latest was in April 2011.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2011 | Secondary share transfer | Undisclosed | Buyer: Commander Realtors Private Limited Seller: an individual |
| May 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Apr 2006 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Su Estates Private Limited has 15 court cases on record: 9 filed by Su Estates, 6 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 1 |
| District courts | 6 | 2 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Revision petition | Filed against the company by Commandar Relators Pvt. Ltd. | Pending |
| High Court, HARYANA | Writ petition | Filed against the company by Grand Arch Resident Welfare Association | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Su Estates 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 Su Estates 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 Su Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Su Estates Private Limited has 10 board changes on record since 2006: 2 appointments and 8 cessations. The latest: Rajeev Pipraiya ceased to be Additional Director on 30 Sep 2016.
15 earlier events are in the company report.
Frequently asked questions
Su Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Su Estates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 February 2006 and is registered under CIN U70100DL2006PTC146238. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Su Estates was incorporated on 13 February 2006. It is registered with the Registrar of Companies, Delhi.
Su Estates had 2 directors:
- Nitin Gupta - Director
- Rajeev Pipraiya - Director
The CIN (Corporate Identification Number) of Su Estates is U70100DL2006PTC146238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Su Estates is at A – 11 1st Floor Neeti Bagh, New Delhi, Delhi, India – 110049.
The latest financial statements of Su Estates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Su Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
Su Estates has 3 deals on record (3 secondary share transfers); the latest was in April 2011.
Su Estates has 15 court cases on record: 9 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
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