About Suman Villas Private Limited
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Suman Villas Private Limited is a private limited company based in Jhajjar, Haryana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC036085. Its GSTIN is 06AAJCS7921G1Z7 (Haryana).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Pankaj Saraogi and Ashish Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jhajjar One Residential Complex, Sector 08 Jhajjar, Haryana, India – 124103.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.88 Lakh, a growth of 53% compared to the previous year. For the same year it recorded a net loss of ₹50.4 Lakh (net margin -123.3%) and EBITDA of -₹24.48 Lakh (EBITDA margin -59.9%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 39% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2.35 Cr on record. Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumanvillas.in.
Company details
Contact details
Suman Villas Private Limited's registered office is in Jhajjar, Haryana. Its website is sumanvillas.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressJhajjar One Residential Complex, Sector 08 Jhajjar, Haryana, India – 124103
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Suman Villas 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 Suman Villas is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Suman Villas Private Limited
FY 2024 filings availableSuman Villas Private Limited reported revenue of ₹40.88 Lakh (up 53% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 53% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 39%. EBITDA rose 26% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹24.48 Lakh | ||||
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| Net Profit (PAT) | -₹50.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -59.9% | ||||
| Net Profit Margin | -123.3% | ||||
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To see the full financial statements and ratios of Suman Villas Private Limited, buy the company report.
Board of directors of Suman Villas Private Limited
Suman Villas has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Saraogi Also directs: Prithvi Asset Advisors LLP, Omd Consultants Limited Liability Partnership, Healthinvest Alternatives LLP and 5 more | Director | 30 Jun 2024 | 2 Years 4 Months | Current |
| Ashish Verma | Director | 30 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Suman Villas Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Radha Govind Buildhome Private Limited | ₹40.89 Lakh (FY 2025) | 332.0% | Jaipur, Rajasthan, India | |||
| Rajat Infraventures Private Limited | ₹40.88 Lakh (FY 2024) | 35.0% | Raipur, Chhattisgarh, India | |||
| Suman Villas Private Limitedthis company | ₹40.88 Lakh (FY 2024) | -₹50.4 Lakh | -123.3% | 53.0% | 3 | Jhajjar, Haryana, India |
| Ganpati Marcom Private Limited | ₹40.87 Lakh (FY 2025) | -26.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Suman Villas Private Limited, buy the company report.
Auditor
Suman Villas Private Limited is audited by VINOD ARORA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD ARORA & CO | FY 2021 | 013120N |
Shareholding
The shareholding of Suman Villas Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Suman Villas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2008 | 10091252 | State Bank of Bikaner and Jaipur | ₹2.35 Cr | Satisfied |
To see the full charge records of Suman Villas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Suman Villas Private Limited has 19 court cases on record: 3 filed by Suman Villas, 16 filed against it. 6 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 5 |
| NCLT | 5 | 5 | 0 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Insolvency matter | Filed against the company by Parnami Goods Carrier Pvt. Ltd. and 9 others | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed against the company by Yfc Projects Private Limited | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed against the company by Dky Logistics Private Limited | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed against the company by Dky Finance Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Sandhu Finance and Leasing Company Pvt Ltd | Disposed |
To see the full case history of Suman Villas 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
No delayed payments to MSME suppliers are on our record for Suman Villas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suman Villas Private Limited has a workforce of 3 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Suman Villas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJCS7921G1Z7 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suman Villas Private Limited, buy the company report.
Recent activity
Suman Villas Private Limited has 11 board changes on record since 2017: 2 appointments and 9 cessations. The latest: Ashish Verma ceased to be Additional Director on 02 Aug 2024.
4 earlier events are in the company report.
Frequently asked questions
Suman Villas is an active private limited company based in Jhajjar, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 March 2006 (20+ years old) and is registered under CIN U45201HR2006PTC036085.
Suman Villas has 2 current directors:
- Pankaj Saraogi - Director
- Ashish Verma - Director
The latest financial statements of Suman Villas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Suman Villas is 06AAJCS7921G1Z7, registered in Haryana.
The CIN (Corporate Identification Number) of Suman Villas is U45201HR2006PTC036085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suman Villas has 19 court cases on record: 3 filed by the company and 16 filed against it. 6 are pending. Most are in the district courts.
Suman Villas was incorporated on 09 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Suman Villas by revenue are Shree Radha Govind Buildhome Private Limited, Rajat Infraventures Private Limited, Ganpati Marcom Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Ashish Verma ceased to be Additional Director on 02 Aug 2024. Pankaj Saraogi ceased to be Additional Director on 02 Aug 2024. Ashish Verma was appointed as Director on 30 Jun 2024. Suman Villas has 11 board changes on record in total.
Suman Villas can be reached through the website sumanvillas.in. Its registered office is in Jhajjar, Haryana, India.
The registered office of Suman Villas is at Jhajjar One Residential Complex, Sector 08 Jhajjar, Haryana, India – 124103.
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