Suchi Builders And Developers Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Suchi Builders And Developers Private Limited

Suchi Builders And Developers Private Limited, a active private limited company, was established on 20 June 2012 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400MH2012PTC232440. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Payal Preet Koticha (Director), Preet Asit Koticha (Director). Past directors included Rajendra Singh, Rajesh Ramesh Turakhia, Asit Kishore Koticha. It holds ₹25.00 Cr open charges and ₹189.19 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra, 400030.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45400MH2012PTC232440

  • Registration Number

    232440

  • Incorporation Date

    20 June 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 189.19 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1199.62%
  • Ebitda **** -1199.51%
  • Net Worth -134.81%
  • Total Assets -99.79%
Company report

Suchi Builders And Developers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suchi Builders And Developers Private 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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Who are the key members and board of directors at Suchi Builders And Developers Private Limited?
Current Directors
Name Designation Appointment Date Status
Payal Preet Koticha Director 25 Mar 2022 Current
Preet Asit Koticha Director 25 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2014 Past
Pramod Abcsdd Director 10 Aug 2018 Past
Pramod Abcsdd Additional Director 01 Mar 2022 Past
Pramod Abcsdd Director 28 Mar 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 21 Feb 2015 Past

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Financial Performance of Suchi Builders And Developers.

Suchi Builders And Developers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1199.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 134.81%.

Suchi Builders And Developers revenue growth over time
Suchi Builders And Developers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -99.79%
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Profit or Loss
*******
 -1199.62%
*******
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Net Worth
*******
 -134.81%
*******
*******
*******
*******
EBITDA
*******
 -1199.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suchi Builders And Developers?

In 2020, Suchi Builders And Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹250,000,000.00

Satisfied Charges

₹1,891,873,820.00

Charges Breakdown by Lending Institutions
  • Others : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 2022 Others ₹25.00 Cr Open
31 Jan 2023 Hdfc Bank Limited ₹24.99 Cr Satisfied
16 Oct 2020 Idbi Trusteeship Services Limited ₹164.20 Cr Satisfied

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How Many Employees Work at Suchi Builders And Developers?

Unlock and access historical data on people associated with Suchi Builders And Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suchi Builders And Developers, 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 Suchi Builders And Developers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Suchi Builders And Developers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suchi Builders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 31 Jan 2023 via Charge ID 100762337 with Hdfc Bank Limited was fully satisfied on 26 Sep 2024. was completed.

  • Balance Sheet

    The activity Suchi Builders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 249.90 M with Charge ID 100762337 was registered on 31 Jan 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 250.00 M with Charge ID 100699150 was registered on 20 Sep 2022. was documented.

  • Charges

    A charge registered on 16 Oct 2020 via Charge ID 100386358 with Idbi Trusteeship Services Limited was fully satisfied on 07 Apr 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suchi Builders And Developers Private Limited?

The CIN of Suchi Builders And Developers Private Limited is U45400MH2012PTC232440.

Where is Suchi Builders And Developers Private Limited headquartered?

Suchi Builders And Developers Private Limited is headquartered at Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra, 400030.

When was Suchi Builders And Developers Private Limited incorporated?

Suchi Builders And Developers Private Limited was incorporated on 20 June 2012.

Who are the current directors of Suchi Builders And Developers Private Limited?

The current directors of Suchi Builders And Developers Private Limited are

What is the primary industry of Suchi Builders And Developers Private Limited?

The primary industry of Suchi Builders And Developers Private Limited is Real Estate And Construction.

Is Suchi Builders And Developers Private Limited a listed company?

Suchi Builders And Developers Private Limited is unlisted.

What is the capital structure of Suchi Builders And Developers Private Limited?

The authorized capital of Suchi Builders And Developers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Suchi Builders And Developers Private Limited?

The compliance status of Suchi Builders And Developers Private Limited is Compliant.

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