Suraksha Properties Private Limited
About Suraksha Properties Private Limited
Data last updated:
Suraksha Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 12 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB2002PTC094886.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ambica Beri and Sanjiv Beri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2H Alipore Avenue Alipore, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.81 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2H Alipore Avenue Alipore, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Suraksha Properties
The main business activity of Suraksha Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Suraksha Properties Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suraksha Properties
Suraksha Properties Private Limited is audited by DIPAK RANKA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK RANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suraksha Properties 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 Suraksha Properties Private Limited
Suraksha Properties has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambica Beri | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
| Sanjiv Beri Also directs: Ambica Business Solutions LLP, S. N. S. (Minerals) Private Limited, Prayas Realtors Private Limited and 1 more | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
Financials of Suraksha Properties Private Limited FY 2025 filings available
Suraksha Properties Private Limited reported revenue of ₹2.81 Cr (up 2919.00% YoY) for FY 2024.
Ten-year financial statements for Suraksha Properties 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 Suraksha Properties
Shareholding and ownership data for Suraksha Properties 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 Suraksha Properties
| 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 |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Suraksha Properties
Employment history and EPFO contributions of people linked to Suraksha Properties.
Employee and EPFO history for Suraksha Properties 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 Suraksha Properties
GST registrations and filing compliance for Suraksha Properties 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 Suraksha Properties
Credit ratings, litigation, and regulatory alerts for Suraksha Properties 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 Suraksha Properties
MSME payment history for Suraksha Properties 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 Suraksha Properties
Corporate group structure for Suraksha Properties 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 Suraksha Properties
MCA filings and documents for Suraksha Properties 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 Suraksha Properties
Frequently Asked Questions about Suraksha Properties Private Limited
Suraksha Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 12 July 2002 (24+ years old) and is registered under CIN U45201WB2002PTC094886.
Suraksha Properties reported revenue of ₹2.81 Cr for FY 2024 (up 2919.00% YoY).
Suraksha Properties has 2 current directors:
- Ambica Beri - Director
- Sanjiv Beri - Director
The CIN (Corporate Identification Number) of Suraksha Properties is U45201WB2002PTC094886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraksha Properties was incorporated on 12 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Suraksha Properties is at 2H Alipore Avenue Alipore, Kolkata, West Bengal, India – 700027.
Suraksha Properties has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Suraksha Properties operates in the financial services industry, in the real estate financing segment.
No. Suraksha Properties is not listed on any stock exchange. It is an unlisted company.