It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2002.
2002 | Kolkata, West Bengal, India | ActiveSuraksha Properties Private Limited, a active private limited company, was established on 12 July 2002 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45201WB2002PTC094886. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Ambica Beri (Director), Sanjiv Beri (Director). Past directors included Ambica Beri, Anand Agarwala Kumar, Rajiv Kumar Poddar. It holds no open charges and ₹8.14 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2H Alipore Avenue Alipore, Kolkata, West Bengal, 700027.
U45201WB2002PTC094886
094886
12 July 2002
₹2.50 M
₹2.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambica Beri | Director | 01 Aug 2019 | Current |
| Sanjiv Beri | Director | 01 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2015 | Past |
| Pramod Abcsdd | Director | 02 Dec 2011 | Past |
| Pramod Abcsdd | Director | 21 May 2007 | Past |
| Pramod Abcsdd | Director | 09 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Suraksha Properties Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.84% increase. The company also saw a slight improvement in profitability, with a 4.75% increase in profit. The company's net worth moved up by a moderate rise of 1.42%.
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In 2022, Suraksha Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹81,434,980.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2019 | Others | ₹4.25 Cr | Satisfied |
| 03 Oct 2013 | Hdfc Bank Limited | ₹2.34 Cr | Satisfied |
| 08 Jan 2010 | Standard Chartered Bank | ₹1.55 Cr | Satisfied |
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Progress on Suraksha Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Suraksha Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge registered on 03 Oct 2013 via Charge ID 10458430 with Hdfc Bank Limited was fully satisfied on 29 Jul 2021. was completed.
Progress on A charge registered on 29 Nov 2019 via Charge ID 100304486 with Others was fully satisfied on 17 Jul 2021. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 23.42 M registered on 03 Oct 2013 with Charge ID 10458430 was modified on 04 Jan 2020. was completed.
The activity A charge with Others amounted to Rs. 42.50 M with Charge ID 100304486 was registered on 29 Nov 2019. was completed.
The CIN of Suraksha Properties Private Limited is U45201WB2002PTC094886.
Suraksha Properties Private Limited is headquartered at 2H Alipore Avenue Alipore, Kolkata, West Bengal, 700027.
Suraksha Properties Private Limited was incorporated on 12 July 2002.
The current directors of Suraksha Properties Private Limited are
The primary industry of Suraksha Properties Private Limited is Real Estate.
Suraksha Properties Private Limited is unlisted.
The authorized capital of Suraksha Properties Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Suraksha Properties Private Limited is Compliant.
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