Sundaram Developers Private Limited
About Sundaram Developers Private Limited
Data last updated:
Sundaram Developers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 August 2003, the company has been in operation for over 23 years.
Registered with ROC Uttar Pradesh under CIN U45201UP2003PTC027805.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sudhir Shankar Halwasiya and Anil Kumar Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 M. G. Marg Halwasiya Court Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
As per MCA filings, the company has satisfied charges of ₹6.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address24 M. G. Marg Halwasiya Court Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, Real Estate Financing
- 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 Sundaram Developers
Sundaram Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sundaram Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sundaram Developers
Sundaram Developers Private Limited is audited by SAURABH GUPTA & CO. for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAURABH GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Sundaram Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sundaram Developers Private Limited
Sundaram Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Shankar Halwasiya Also directs: Om Credit PVT LTD, Amrapalee Greens Apartments Private Limited, Kumkum Greens Apartments Private Limited and 5 more | Director | 05 Sep 2011 | 15 Years 0 Months | Current |
| Anil Kumar Goel | Director | 22 Aug 2003 | 23 Years 1 Months | Current |
| Dhruv Halwasiya Also directs: Amrapalee Greens Apartments Private Limited, Gurujas Infrastructure Private Limited, Gurkripa Infrabuild Private Limited and 5 more | Director | 03 Dec 2010 | 15 Years 9 Months | Current |
Financials of Sundaram Developers Private Limited FY 2025 filings available
Ten-year financial statements for Sundaram Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sundaram Developers
Shareholding and ownership data for Sundaram Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sundaram Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2009 | Oriental Bank of Commerce | ₹1.5 Cr | Satisfied |
| 25 Sep 2007 | Oriental Bank of Commerce | ₹5.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sundaram Developers
Employment history and EPFO contributions of people linked to Sundaram Developers.
Employee and EPFO history for Sundaram Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sundaram Developers
GST registrations and filing compliance for Sundaram Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sundaram Developers
Credit ratings, litigation, and regulatory alerts for Sundaram Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sundaram Developers
MSME payment history for Sundaram Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sundaram Developers
Corporate group structure for Sundaram Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sundaram Developers
MCA filings and documents for Sundaram Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sundaram Developers
Frequently Asked Questions about Sundaram Developers Private Limited
Sundaram Developers is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 22 August 2003 (23+ years old) and is registered under CIN U45201UP2003PTC027805.
The current directors of Sundaram Developers are:
- Sudhir Shankar Halwasiya - Director
- Anil Kumar Goel - Director
- Dhruv Halwasiya - Director
The primary industry of Sundaram Developers is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sundaram Developers can be reached at the registered office: 24 M. G. Marg Halwasiya Court Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 24 M. G. Marg Halwasiya Court Hazratganj, Lucknow, Uttar Pradesh, India – 226001.