About Sundry Real Projects India Private Limited
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Sundry Real Projects India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Piyush Colonisers Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC240228. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Neeraj Kumar Sikri and Deepak Gupta.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 16/ B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹60.66 Cr and satisfied charges of ₹47.3 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website piyushgroup.com.
Company details
CIN history
Sundry Real Projects India has one previous CIN (Corporate Identification Number): U45201UP2006PTC031667. The current CIN is U45201DL2006PTC240228, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2006PTC240228 | Current |
| U45201UP2006PTC031667 | Previous |
Contact details
Sundry Real Projects India Private Limited's registered office is in New Delhi, Delhi. Its website is piyushgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA – 16/ B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sundry Real Projects India 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
Financials of Sundry Real Projects India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sundry Real Projects India Private Limited, buy the company report.
Board of directors of Sundry Real Projects India Private Limited
Sundry Real Projects India has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Sikri | Director | 11 Mar 2013 | 13 Years 7 Months | Current |
| Deepak Gupta | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
| Vinod Kumar Kathuria Also directs: Jupiter Home Makers India Private Limited, Victory Buildwell Private Limited, Endemic Buildcon India Private Limited and 2 more | Director | 11 Mar 2013 | 13 Years 7 Months | Current |
| Shiv Shanker Gupta | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
| Sanjay Kumar Bhambri | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
Auditor
Sundry Real Projects India Private Limited is audited by N S B P & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N S B P & CO | FY 2015 | 001075N |
Shareholding
The shareholding of Sundry Real Projects India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sundry Real Projects India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2015 | 10554850 | Oriental Bank of Commerce | ₹30 Cr | Open | |
| 12 Jun 2014 | 10508159 | Religare Finvest Limited | ₹11.1 Cr | Open | |
| 09 Apr 2014 | 10513514 | Religare Housing Development Finance Corporation Limited | ₹10 Cr | Open | |
| 20 Jul 2011 | 10301515 | Bank of Baroda | ₹9.56 Cr | Open | |
| 13 Nov 2007 | 10103092 | Indiabulls Financial Services Limited | ₹6.5 Cr | Satisfied |
To see the full charge records of Sundry Real Projects India Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Sundry Real Projects India Private Limited has 7 court cases on record: 1 filed by Sundry Real Projects India, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, KHAIRTAL TIJARA, Rajasthan | Civil suit | Filed against the company by Amit Goyal and Sons HUF Jariye Karta Amt Goyal | Disposed |
| District court, KHAIRTAL TIJARA, Rajasthan | Civil miscellaneous application | Filed against the company by Amit Goyal and Sons HUF Jariye Karta Amt Goyal | Disposed |
| District court, Palwal, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sundry Real Projects India 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 Sundry Real Projects India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sundry Real Projects India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sundry Real Projects India Private Limited, buy the company report.
Recent activity
Sundry Real Projects India Private Limited has 14 board changes on record since 2007: 5 appointments and 9 cessations. The latest: Sanjay Kumar Bhambri was appointed as Director on 30 Jun 2022.
19 earlier events are in the company report.
Frequently asked questions
Sundry Real Projects India is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 21 April 2006 (20+ years old) and is registered under CIN U45201DL2006PTC240228.
Sundry Real Projects India has 5 current directors:
- Neeraj Kumar Sikri - Director
- Deepak Gupta - Director
- Vinod Kumar Kathuria - Director
- Shiv Shanker Gupta - Director
- Sanjay Kumar Bhambri - Director
The latest financial statements of Sundry Real Projects India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
No. Sundry Real Projects India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sundry Real Projects India is U45201DL2006PTC240228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sundry Real Projects India has 7 court cases on record: 1 filed by the company and 6 filed against it.
Sundry Real Projects India was incorporated on 21 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kumar Bhambri was appointed as Director on 30 Jun 2022. Shiv Shanker Gupta was appointed as Director on 30 Jun 2022. Shiv Shanker Gupta ceased to be Managing Director on 30 Jun 2022. Sundry Real Projects India has 14 board changes on record in total.
Sundry Real Projects India can be reached through the website piyushgroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Sundry Real Projects India is at A – 16 B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.