About Sukhi Facility Services Private Limited
Data last updated: 22 July 2025
Sukhi Facility Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Security And Personnel Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in security and surveillance, a part of the broader business services sector. Incorporated on 16 March 2005.
Registered with ROC Mumbai under CIN U74910MH2005PTC152002.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amar Sukhi and Clotilda Sukhjit Sukhi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹24.74 Cr, a growth of 30% compared to the previous year.
The company had a reported workforce of approximately 634 employees prior to being dissolved. It operated as a subsidiary of Security And Personnel Services Private Limited.
As per MCA filings, the company had satisfied charges of ₹6.45 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is spsindia.com.
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Registered AddressRoom No.2 – A 2Nd Floor Jeevan Jyot 18/22 Cawasji Patel Road Horniman Circ, Le Fort, Mumbai, Maharashtra, India – 400001
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IndustryBusiness Services, Security & Surveillance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sukhi Facility Services Private Limited
Sukhi Facility Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Sukhi Facility Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sukhi Facility Services Private Limited
Sukhi Facility Services Private Limited is audited by A.Y.Dandekar & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.Y.Dandekar & Co. | Locked | Locked | Locked |
Complete auditor history for Sukhi Facility Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sukhi Facility Services Private Limited
Sukhi Facility Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Sukhi | Director | 16 Mar 2005 | 21 Years 4 Months | As last reported |
| Clotilda Sukhjit Sukhi | Director | 16 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Sukhi Facility Services Private Limited FY 2022 filings available
Sukhi Facility Services Private Limited reported revenue of ₹24.74 Cr (up 30.00% YoY) for FY 2022.
Ten-year financial statements for Sukhi Facility Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sukhi Facility Services Private Limited
Shareholding and ownership data for Sukhi Facility Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sukhi Facility Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2009 | Citizencredit Co-Operative Bank Ltd.-Santacruz Branch | ₹1.5 Cr | Satisfied |
| 06 Feb 2009 | Citizencredit Co-Operative Bank Ltd.-Santacruz Branch | ₹1.65 Cr | Satisfied |
| 06 Feb 2009 | Citizencredit Co-Operative Bank Ltd.- Santacruz Branch | ₹1.65 Cr | Satisfied |
| 06 Feb 2009 | Others | ₹1.65 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sukhi Facility Services Private Limited
Sukhi Facility Services Private Limited has a workforce of 634 employees as of Apr 02, 2024.
Employee and EPFO history for Sukhi Facility Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sukhi Facility Services Private Limited
GST registrations and filing compliance for Sukhi Facility Services Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sukhi Facility Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sukhi Facility Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sukhi Facility Services Private Limited
MSME payment history for Sukhi Facility Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sukhi Facility Services Private Limited
Corporate group structure for Sukhi Facility Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sukhi Facility Services Private Limited
MCA filings and documents for Sukhi Facility Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sukhi Facility Services Private Limited
Frequently Asked Questions about Sukhi Facility Services Private Limited
Sukhi Facility Services Private Limited 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.
Sukhi Facility Services Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2005 and is registered under CIN U74910MH2005PTC152002. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sukhi Facility Services Private Limited was incorporated on 16 March 2005. Registered with ROC Mumbai.
The current directors of Sukhi Facility Services Private Limited are:
- Amar Sukhi - Director
- Clotilda Sukhjit Sukhi - Director
The CIN (Corporate Identification Number) of Sukhi Facility Services Private Limited is U74910MH2005PTC152002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sukhi Facility Services Private Limited is business services. The company specifically operates in security and surveillance.