Sucasa Properties Private Limited
About Sucasa Properties Private Limited
Data last updated:
Sucasa Properties Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45400KL2019PTC059084. Its GSTIN is 32ABCCS4452N1Z6 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jose Babu Maliakel and Babu Joseph.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at No. 681 – A Rainbow Garderns Changampuzha Nagar P.O, Kochi, Kerala, India – 682022.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sucasa Properties Private Limited's registered office is in Kochi, Kerala.
- Registered AddressNo. 681 – A Rainbow Garderns Changampuzha Nagar P.O, Kochi, Kerala, India – 682022
- 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 Sucasa Properties Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sucasa Properties Private Limited, buy the company report.
Board of directors of Sucasa Properties Private Limited
Sucasa Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jose Babu Maliakel Also directs: Skjbm Property&Resorts LLP, Mkel Consult Private Limited, Fluenz Engineering Consultants (OPC) Private Limited and 1 more | Additional Director | 28 Aug 2020 | 6 Years 1 Months | Current |
| Babu Joseph | Additional Director | 14 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
Sucasa Properties Private Limited has 1 court case on record: 1 filed by Sucasa Properties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sucasa Properties 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 Sucasa Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sucasa Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABCCS4452N1Z6 | Kerala | Active | 27 Nov 2020 |
To see the full GST registrations and return filing status of Sucasa Properties Private Limited, buy the company report.
Recent activity
Sucasa Properties Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Jose Babu Maliakel was appointed as Additional Director on 28 Aug 2020.
Frequently asked questions
Sucasa Properties is an active private limited company based in Kochi, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 August 2019 (7+ years old) and is registered under CIN U45400KL2019PTC059084.
Sucasa Properties has 2 current directors:
- Jose Babu Maliakel - Additional Director
- Babu Joseph - Additional Director
The latest financial statements of Sucasa Properties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Sucasa Properties is 32ABCCS4452N1Z6, registered in Kerala.
The CIN (Corporate Identification Number) of Sucasa Properties is U45400KL2019PTC059084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sucasa Properties has 1 court case on record: 1 filed by the company.
Sucasa Properties was incorporated on 01 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jose Babu Maliakel was appointed as Additional Director on 28 Aug 2020. Sreekumar Edakkalavan ceased to be Director on 28 Aug 2020. Joel Joseph George ceased to be Director on 31 Jan 2020. Sucasa Properties has 4 board changes on record in total.
The registered office of Sucasa Properties is at No. 681 – A Rainbow Garderns Changampuzha Nagar P.O, Kochi, Kerala, India – 682022.
Sucasa Properties operates in the real estate and construction industry, in the real estate builders and developers segment.