About Sukhi Facility Services Private Limited
Data last updated:
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 operated in the security and surveillance segment of the business services sector. It was incorporated on 16 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74910MH2005PTC152002. Its GSTIN is 27AAICS8751P1ZF (Maharashtra).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹99.48 Lakh (net margin 4%) and EBITDA of ₹1.43 Cr (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 18% over five years.
The company had about 634 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹6.45 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 1 case is pending.
The last known website on record is spsindia.com.
Company details
Contact details
Sukhi Facility Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is spsindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRoom No.2 – A 2nd Floor Jeevan Jyot 18/22 Cawasji Patel Road Horniman Circ, Le Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Sukhi Facility Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sukhi Facility Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Sukhi Facility Services Private Limited, buy the company report.
Financials of Sukhi Facility Services Private Limited
FY 2022 filings availableSukhi Facility Services Private Limited reported revenue of ₹24.74 Cr (up 30% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 30% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹24.74 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.43 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹99.48 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sukhi Facility Services Private Limited, buy the company report.
Board of directors of Sukhi Facility Services Private Limited
Sukhi Facility Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Sukhi | Director | 16 Mar 2005 | 21 Years 7 Months | As last reported |
| Clotilda Sukhjit Sukhi | Director | 16 Mar 2005 | 21 Years 7 Months | As last reported |
Peer comparison
Sukhi Facility Services Private Limited is compared with the 5 companies closest to it by revenue in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sentinel Consultants Private Limited | ₹25.16 Cr (FY 2024) | -23.0% | New Delhi, Delhi, India | |||
| Pinakin Security Private Limited | ₹24.98 Cr (FY 2024) | 30.0% | Ernakulam, Kerala, India | |||
| Jaishankar Industrial Security Services Private Limited | ₹24.82 Cr (FY 2025) | 1.0% | Muzaffarpur, Bihar, India | |||
| Sukhi Facility Services Private Limitedthis company | ₹24.74 Cr (FY 2022) | ₹99.48 Lakh | 4% | 30.0% | 634 | Mumbai, Maharashtra, India |
| Alertforce Security and Facility Management Private Limited | ₹24.54 Cr (FY 2025) | 31.0% | Tiswadi, Goa, India | |||
| Deltaforce Facility Management Services Private Limited | ₹24.27 Cr (FY 2024) | 73.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Sukhi Facility Services Private Limited, buy the company report.
Auditor
Sukhi Facility Services Private Limited is audited by A.Y.Dandekar & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.Y.Dandekar & Co. | FY 2022 | 145296W |
Shareholding
The shareholding of Sukhi Facility Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sukhi Facility Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2009 | 10143343 | Citizencredit Co-Operative Bank Ltd.-Santacruz Branch | ₹1.5 Cr | Satisfied | |
| 06 Feb 2009 | 10143360 | Citizencredit Co-Operative Bank Ltd.-Santacruz Branch | ₹1.65 Cr | Satisfied | |
| 06 Feb 2009 | 10143358 | Citizencredit Co-Operative Bank Ltd.- Santacruz Branch | ₹1.65 Cr | Satisfied | |
| 06 Feb 2009 | 10143356 | Others | ₹1.65 Cr | Satisfied |
To see the full charge records of Sukhi Facility Services Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sukhi Facility Services Private Limited has 7 court cases on record: 3 filed by Sukhi Facility Services, 4 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by State of Maharashtra Leo | Disposed |
To see the full case history of Sukhi Facility Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Sukhi Facility Services Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 8 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Avm Apparels Private Limited | |||
| an individual supplier | |||
| Rainbow Printing Press |
To see the full MSME payment records of Sukhi Facility Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Sukhi Facility Services Private Limited has a workforce of 634 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Sukhi Facility Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS8751P1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sukhi Facility Services Private Limited, buy the company report.
Recent activity
Sukhi Facility Services Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Amar Sukhi was appointed as Director on 16 Mar 2005.
5 earlier events are in the company report.
Frequently asked questions
Sukhi Facility Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 16 March 2005 and is registered under CIN U74910MH2005PTC152002. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sukhi Facility Services was incorporated on 16 March 2005. It is registered with the Registrar of Companies, Mumbai.
Sukhi Facility Services had 2 directors:
- Amar Sukhi - Director
- Clotilda Sukhjit Sukhi - Director
The CIN (Corporate Identification Number) of Sukhi Facility Services is U74910MH2005PTC152002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sukhi Facility Services is at Room No.2 – A 2nd Floor Jeevan Jyot 1822 Cawasji Patel Road Horniman Circ, Le Fort, Mumbai, Maharashtra, India – 400001.
Sukhi Facility Services can be reached through the website spsindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sukhi Facility Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sukhi Facility Services is 27AAICS8751P1ZF, registered in Maharashtra.
Sukhi Facility Services operated in the business services industry, in the security and surveillance segment.
The peers of Sukhi Facility Services by revenue are Sentinel Consultants Private Limited, Pinakin Security Private Limited, Jaishankar Industrial Security Services Private Limited, Alertforce Security and Facility Management Private Limited, Deltaforce Facility Management Services Private Limited, all in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities).
Sukhi Facility Services has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 8 overdue payments to 3 micro and small suppliers. The latest return was filed on 15 Dec 2021.
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