Suraksha Projects Limited
About Suraksha Projects Limited
Data last updated:
Suraksha Projects Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U45208WB2009PLC137199.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹33 Lakh. It is led by directors including Amar Jaiswal and Shyam Kumar Shaw.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 23B N. S. Road Room No.417 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹28,551, a decline of 56% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address23B N. S. Road Room No.417 4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Suraksha Projects
Suraksha Projects Limited is audited by C GHATAK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Suraksha Projects 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 Suraksha Projects Limited
Suraksha Projects has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Jaiswal Also directs: Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Swami Vanijya Pvt.Ltd. and 5 more | Director | 18 Nov 2020 | 5 Years 10 Months | Current |
| Shyam Kumar Shaw Also directs: Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Blue Mount Appliances Private Limited and 5 more | Director | 18 Nov 2020 | 5 Years 10 Months | Current |
| Ramesh Kumar Also directs: Galaxy Propbuild Private Limited, Axis Propbuild Private Limited, Radison Properties Private Limited and 5 more | Director | 25 Jul 2022 | 4 Years 2 Months | Current |
Financials of Suraksha Projects Limited FY 2021 filings available
Suraksha Projects Limited reported revenue of ₹28,551 (down 56.00% YoY) for FY 2021.
Ten-year financial statements for Suraksha Projects 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 Suraksha Projects
Shareholding and ownership data for Suraksha Projects 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 Suraksha Projects
Suraksha Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraksha Projects
Employment history and EPFO contributions of people linked to Suraksha Projects.
Employee and EPFO history for Suraksha Projects 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 Suraksha Projects
GST registrations and filing compliance for Suraksha Projects 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 Suraksha Projects
Credit ratings, litigation, and regulatory alerts for Suraksha Projects 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 Suraksha Projects
MSME payment history for Suraksha Projects 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 Suraksha Projects
Corporate group structure for Suraksha Projects 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 Suraksha Projects
MCA filings and documents for Suraksha Projects 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 Suraksha Projects
Frequently Asked Questions about Suraksha Projects Limited
Suraksha Projects is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 July 2009 (17+ years old) and is registered under CIN U45208WB2009PLC137199.
Suraksha Projects reported revenue of ₹28,551 for FY 2021 (down 56.00% YoY).
The current directors of Suraksha Projects are:
- Amar Jaiswal - Director
- Shyam Kumar Shaw - Director
- Ramesh Kumar - Director
The primary industry of Suraksha Projects is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Suraksha Projects can be reached at the registered office: 23B N. S. Road Room No.417 4Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹33 Lakh, and the paid-up capital is ₹33 Lakh.