Suraksha Realty Limited, a active public limited company, was established on 01 April 2008 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45201MH2008PLC180675. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.31 Cr and a paid-up capital of ₹6.59 Cr.
It upholds a compliant status. Its leadership includes Khyati Chintan Valia (Director), Paresh Mohanlal Parekh (Director), Vijay Mohanlal Parekh (Director). Past directors included Ramesh Jamnadas Vekaria, Sudhir Vrundavandas Valia, Harshal Pankaj Bhuta. It holds ₹1,380.65 Cr open charges and ₹1,414.00 Cr settled loans. Its latest AGM occurred on 23 December 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Narayan Building, 23, L. N. Road Dadar (East), Mumbai, Maharashtra, 400014.
U45201MH2008PLC180675
180675
01 April 2008
₹15.31 Cr
₹6.59 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khyati Chintan Valia | Director | 29 Jun 2015 | Current |
| Paresh Mohanlal Parekh | Director | 01 Apr 2008 | Current |
| Vijay Mohanlal Parekh | Director | 01 Apr 2008 | Current |
| Ramesh Madanlal Jain | Director | 25 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Mar 2020 | Past |
| Pramod Abcsdd | Director | 01 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Suraksha Realty Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 80.74% decrease. The company also saw a substantial fall in profitability, with a 81.68% decrease in profit. The company's net worth moved up by a moderate rise of 1.04%.
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In 2023, Suraksha Realty had a promoter holding of 18.73% and a public holding of 81.26%. The company had 17 Subsidiaries and 12 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,806,500,000.00
₹14,140,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2023 | Others | ₹562.35 Cr | Open |
| 08 Apr 2022 | Others | ₹100.00 Cr | Open |
| 28 Mar 2022 | Others | ₹718.30 Cr | Open |
| 23 Sep 2019 | Others | ₹1.00 Cr | Satisfied |
| 12 Dec 2018 | Others | ₹200.00 Cr | Satisfied |
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Suraksha Realty Limited last Annual general meeting of members was held on 23 Dec 2024 as per latest MCA records. was recorded as a recent event.
Suraksha Realty Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 23 Jul 2018 via Charge ID 100204594 with Yes Bank Limited was fully satisfied on 05 Sep 2023. was completed.
The activity A charge with Others amounted to Rs. 562.35 Cr with Charge ID 100730802 was registered on 21 Mar 2023. was completed.
The activity A charge with Others of Rs. 100.00 Cr registered on 08 Apr 2022 with Charge ID 100568730 was modified on 17 Jun 2022. was completed.
The activity A charge with Others of Rs. 718.30 Cr registered on 28 Mar 2022 with Charge ID 100567156 was modified on 17 Jun 2022. was completed.
The CIN of Suraksha Realty Limited is U45201MH2008PLC180675.
Suraksha Realty Limited is headquartered at 3, Narayan Building, 23, L. N. Road Dadar (East), Mumbai, Maharashtra, 400014.
Suraksha Realty Limited was incorporated on 01 April 2008.
The current directors of Suraksha Realty Limited are
The primary industry of Suraksha Realty Limited is Real Estate.
Suraksha Realty Limited is unlisted.
The authorized capital of Suraksha Realty Limited is ₹15.31 Cr, and the paid-up capital is ₹6.59 Cr.
The compliance status of Suraksha Realty Limited is Compliant.
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