Sufi Developers Llp - Company Profile

It is a real estate and construction limited liability partnership based in Bhopal, Madhya Pradesh, India, established in 2015.
2015 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Sufi Developers Llp

Sufi Developers Llp, a active limited liability partnership, was established on 09 October 2015 in Bhopal, Madhya Pradesh, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAE-8925. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹1.74 M.

Its leadership includes Harish T Moolchandani (Designated Partner), Teja Singh Moolchandani (Designated Partner). Past directors included Rachna Harish Moolchandani. It holds ₹4.68 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Adjacent To Paras Emperor, E - 8 Extension, Bawadia Kalan, Bhopal, Madhya Pradesh, 462001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAE-8925

  • Incorporation Date

    09 October 2015

  • Total Obligation of Contribution

    ₹1.74 M

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.74 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.68 Cr
Company report

Sufi Developers Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Sufi Developers Llp?
Current Designated Partners
Name Designation Appointment Date Status
Harish T Moolchandani Designated Partner 09 Oct 2015 Current
Teja Singh Moolchandani Designated Partner 09 Oct 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

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Financial Performance of Sufi Developers Llp.

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Sufi Developers Llp revenue growth over time
Sufi Developers Llp 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
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What is the Ownership and Shareholding Structure of Sufi Developers Llp?

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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

₹46,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 4.00 Cr
  • Punjab National Bank : 0.68 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2024 Punjab National Bank ₹6.80 M Open
13 Sep 2022 State Bank Of India ₹4.00 Cr Open

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How Many Employees Work at Sufi Developers Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sufi Developers Llp
Recent Activity within the Organization
  • Annual General Meeting

    Sufi Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 6.80 M with Charge ID 101023521 was registered on 16 Jul 2024. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Sufi Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 100630018 was registered on 13 Sep 2022. was completed.

  • Director Appointment

    Harish T Moolchandani was appointed as a Designated Partner was appointed as a Designated Partner on 09 Oct 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Teja Singh Moolchandani was appointed as a Designated Partner was appointed as a Designated Partner on 09 Oct 2015 & has been associated with this company since 10 years 3 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Sufi Developers Llp?

The LLPIN of Sufi Developers Llp is AAE-8925.

Where is Sufi Developers Llp headquartered?

Sufi Developers Llp is headquartered at Adjacent To Paras Emperor, E - 8 Extension, Bawadia Kalan, Bhopal, Madhya Pradesh, 462001.

When was Sufi Developers Llp incorporated?

Sufi Developers Llp was incorporated on 09 October 2015.

Who are the current directors of Sufi Developers Llp?

The current directors of Sufi Developers Llp are

What is the primary industry of Sufi Developers Llp?

The primary industry of Sufi Developers Llp is Real Estate And Construction.

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