Sufi Developers Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Sufi Developers Private Limited

Sufi Developers Private Limited, a struck off private limited company, was established on 23 October 2002 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45200MH2002PTC137660. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.74 M.

Its leadership includes Harish T Moolchandani (Director), Teja Singh Moolchandani (Director). It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

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

    U45200MH2002PTC137660

  • Registration Number

    137660

  • Incorporation Date

    23 October 2002

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.74 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.74 M
  • Company Age 23 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 2.00 Cr
Company report

Sufi Developers Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sufi Developers Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish T Moolchandani Director 23 Oct 2002 Current
Teja Singh Moolchandani Director 26 Dec 2006 Current

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Financial Performance of Sufi Developers.

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

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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

₹0

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2003 Uco Bank ₹2.00 Cr Satisfied

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How Many Employees Work at Sufi Developers?

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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
Recent Activity within the Organization
  • Charges

    A charge registered on 15 Sep 2003 via Charge ID 90148386 with Uco Bank was fully satisfied on 05 Jun 2015. was recorded as a recent event.

  • Annual General Meeting

    The activity Sufi Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Sufi Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Teja Singh Moolchandani was appointed as a Director was appointed as a Director on 26 Dec 2006 & has been associated with this company since 19 years 1 month . was completed.

  • Charges

    The activity A charge with Uco Bank amounted to Rs. 20.00 M with Charge ID 90148386 was registered on 15 Sep 2003. was completed.

  • Director Appointment

    Harish T Moolchandani was appointed as a Director was appointed as a Director on 23 Oct 2002 & has been associated with this company since 23 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sufi Developers Private Limited?

The CIN of Sufi Developers Private Limited is U45200MH2002PTC137660.

Where is Sufi Developers Private Limited headquartered?

Sufi Developers Private Limited is headquartered at 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

When was Sufi Developers Private Limited incorporated?

Sufi Developers Private Limited was incorporated on 23 October 2002.

Who are the current directors of Sufi Developers Private Limited?

The current directors of Sufi Developers Private Limited are

What is the primary industry of Sufi Developers Private Limited?

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

Is Sufi Developers Private Limited a listed company?

Sufi Developers Private Limited is unlisted.

What is the capital structure of Sufi Developers Private Limited?

The authorized capital of Sufi Developers Private Limited is ₹2.50 M, and the paid-up capital is ₹1.74 M.

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