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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 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

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

NameDesignationAppointment DateStatus
Payal Preet KotichaDirector25 Mar 2022Current
Preet Asit KotichaDirector25 Mar 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Mar 2014Past
Pramod AbcsddDirector10 Aug 2018Past
Pramod AbcsddAdditional Director01 Mar 2022Past
Pramod AbcsddDirector28 Mar 2022Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector21 Feb 2015Past

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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
  • 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
Revenue from Operations
Total Assets
-99.79%
Profit or Loss
-1199.62%
Net Worth
-134.81%
EBITDA
-1199.51%

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 Indicator graph

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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

DateLenderAmountStatus
20 Sep 2022Others₹25.00 CrOpen
31 Jan 2023Hdfc Bank Limited₹24.99 CrSatisfied
16 Oct 2020Idbi Trusteeship Services Limited₹164.20 CrSatisfied

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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 growth trends for Suchi Builders And Developers Private Limited

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.

Latest Updates, News, and FAQs on Suchi Builders And Developers

Recent Activity within the Organization

  • Annual General Meeting

    Suchi Builders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

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

  • 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

    The activity A charge with Hdfc Bank Limited amounted to Rs. 249.90 M with Charge ID 100762337 was registered on 31 Jan 2023. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 250.00 M with Charge ID 100699150 was registered on 20 Sep 2022. was completed.

  • 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.

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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