About
Basic Data Updated:
1 day agoFounded in 2015, Suraksha Asset Reconstruction Limited is a company that specializes in providing asset reconstruction services. It is registered with the Reserve Bank of India under section 3 of SARFAESI, which stands for Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest. The company's main objective is to assist financial institutions in recovering their non-performing assets and managing distressed assets. Its founder, Mr. Sudhir Valia, has played a crucial role in establishing the company and guiding it towards success. With its registered office situated in Mumbai, Maharashtra, SARL has become a trusted name in the industry, known for its efficient and effective services.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74120MH2015PLC268857 |
| Company No. | 268857 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 01 Oct 2015 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Suraksha Asset Reconstruction Limited
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Corporate Structure
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People in Suraksha Asset Reconstruction Limited
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Executive Team (3)
Aalok Dave
Managing DirectorAppointment Date: 09-Nov-2015
Status: Current
KJ
Khushboo Jethaliya Company SecretaryStatus: Current
RG
Rahul Gohil CFOAppointment Date: 28-Nov-2022
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Mar 2020 | ₹110.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
27 years 3 months 
Recent activity within the organization
Annual General Meeting
Suraksha Asset Reconstruction Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Suraksha Asset Reconstruction Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 31 Mar 2020 via Charge ID 100333121 with Others was fully satisfied on 17 Jun 2022.
17 Jun 2022Charges
A charge with Others amounted to Rs. 110.00 cr with Charge ID 100333121 was registered on 31 Mar 2020.
31 Mar 2020Director Appointment
Usha Anil Kadam was appointed as a Director was appointed as a Director on 16 Sep 2019 & has been associated with this company since 4 years 7 months .
16 Sep 2019
Recent News, Updates & Announcement
Relief for 20K homebuyers as NCLT approves Suraksha Groups bid to takeover Jaypee Infratech.In a relief to over 20000 homebuyers the National Company Law Tribunal NCLT on Tuesday approved the Mumbaibased Suraksha Groups bid to buy Jaypee Infratech Ltd A twomember principal bench of NCLT headed by president Ramalingam Sudhkar approved the resolution plan after concluding the hearing and reserving the order in November last year.
Economic Times 07 Mar 2023
- Insolvency process Jaypee Infra suitors plans factor in Rs 750 crore with NCLT.
Financial Express 07 Mar 2019
- Exs Persistent Offers Thwart Debt Settlement Attempts.
When you try to settle your debts but your ex keeps coming back with better offers.
Economic Times 19 Feb 2019
- ITI group launches earlystage venture capital fund Mint.
ITI group is looking to raise 100 crore for ITI Growth Opportunities Venture Fund with a green shoe option to raise a further 50 crore says managing general partner Mohit Gulati.
mint 02 Nov 2018
Frequently asked questions
What is the Incorporation or founding date of Suraksha Asset Reconstruction Limited?
