Success Developers Private Limited
About Success Developers Private Limited
Data last updated:
Success Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the tunnels segment of the construction sector. It was incorporated on 09 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH1995PTC084462.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.3 Cr. It was led by directors including Percy Chowdhry and Kaushik Govindji Shah.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Gr Floor Modh Vanikvidhyarthi Graha L T Colony Road No 2 Dadar East, Mumbai, Maharashtra, India – 400014.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Success Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGr Floor Modh Vanikvidhyarthi Graha L T Colony Road No 2 Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryConstruction, Tunnels, Bridges, Rail-Beds, Civil Engineering, Construction & Maintenance Of Roads, Complete Constructions
- 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 Success Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Success Developers Private Limited, buy the company report.
Board of directors of Success Developers Private Limited
Success Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Percy Chowdhry Also directs: Dreamz Dwellers LLP, Rustomjee Education World LLP, Keystone Realtors Limited and 5 more | Director | 17 Oct 2005 | 21 Years 0 Months | As last reported |
| Kaushik Govindji Shah Also directs: Mallinath Estate Private Limited | Director | 09 Jan 1995 | 31 Years 10 Months | As last reported |
| Ketan Govindji Shah | Director | 09 Jan 2007 | 19 Years 10 Months | As last reported |
Legal cases
Success Developers Private Limited has 8 court cases on record: 6 filed by Success Developers, 2 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against Assistant Commissioner of Income Tax, Central Circle-2(4) | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.F) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Slum Rehabilitation Authority | Disposed |
To see the full case history of Success Developers 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 Success Developers 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 Success Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Success Developers Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Boman Rustom Irani ceased to be Director on 25 Feb 2011.
Frequently asked questions
Success Developers 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.
Success Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in tunnels, within the construction industry. It was incorporated on 09 January 1995 and is registered under CIN U45203MH1995PTC084462. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Success Developers was incorporated on 09 January 1995. It is registered with the Registrar of Companies, Mumbai.
Success Developers had 3 directors:
- Percy Chowdhry - Director
- Kaushik Govindji Shah - Director
- Ketan Govindji Shah - Director
The CIN (Corporate Identification Number) of Success Developers is U45203MH1995PTC084462. 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 Success Developers is at Gr Floor Modh Vanikvidhyarthi Graha L T Colony Road No 2 Dadar East, Mumbai, Maharashtra, India – 400014.
The latest financial statements of Success Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Success Developers operated in the construction industry, in the tunnels segment.
Success Developers has 8 court cases on record: 6 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Boman Rustom Irani ceased to be Director on 25 Feb 2011. Chandresh Dinesh Mehta ceased to be Director on 25 Feb 2011. Ketan Govindji Shah was appointed as Director on 09 Jan 2007. Success Developers has 5 board changes on record in total.
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