About Suraksha Realty Limited
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Suraksha Realty Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2008PLC180675. Its GSTIN is 27AALCS7864A1Z3 (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹15.31 Cr and a paid-up capital of ₹6.59 Cr. It is led by directors including Khyati Chintan Valia and Paresh Mohanlal Parekh.
Its last annual general meeting (AGM) was held on 23 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Narayan Building 23 L. N. Road Dadar (East), Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2024, the company reported a revenue of ₹450.91 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹107.71 Cr (net margin 23.9%) and EBITDA of ₹200.53 Cr (EBITDA margin 44.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 8% over five years.
Its group structure includes 17 subsidiaries.
The company is associated with 1 brand: Suraksha Realty. As per MCA filings, the company has open charges of ₹1,380.65 Cr and satisfied charges of ₹1,414 Cr on record. Court records list 226 cases involving the company, including 104 filed by the company and 124 filed against it; 84 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 debt financing), with disclosed funding of ₹1,380.65 Cr; the latest was in March 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suraksharealty.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address3 Narayan Building 23 L. N. Road Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Associated Brands
Suraksha Realty operates one associated brand: Suraksha Realty. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in developing residential and commercial real estate spaces. | suraksharealty.com |
Business Activity
The main business activity of Suraksha Realty is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Suraksha Realty Limited
FY 2024 filings availableSuraksha Realty Limited reported revenue of ₹450.91 Cr (up 168% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 168% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹200.53 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹107.71 Cr | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 44.5% | |
| Net Profit Margin | 23.9% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2019-20 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suraksha Realty are in the company report.
: available in the company report
Board of Directors of Suraksha Realty Limited
Suraksha Realty has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Chintan Valia | Director | 29 Jun 2015 | 11 Years 3 Months | Current |
| Paresh Mohanlal Parekh | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Vijay Mohanlal Parekh Also directs: Thirdwave Multitrade LLP, Galaxy Multi-Dealers LLP, Gems Power Generation LLP and 5 more | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Ramesh Madanlal Jain Also directs: Midgape Apparels Private Limited, CMC Mercantile Private Limited, Iti Finance Limited and 2 more | Director | 25 Sep 2020 | 6 Years 0 Months | Current |
Auditor Details
Suraksha Realty Limited is audited by RMB & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RMB & Associates | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2023 | Others | ₹562.35 Cr | Open |
| 08 Apr 2022 | Others | ₹100 Cr | Open |
| 28 Mar 2022 | Others | ₹718.3 Cr | Open |
| 23 Sep 2019 | Others | ₹1 Cr | Satisfied |
| 12 Dec 2018 | Others | ₹200 Cr | Satisfied |
Total charge records: 16 View all charges
Deals & Funding
Suraksha Realty Limited has 3 deals on record (2 secondary share transfers, 1 debt financing), with disclosed funding of ₹1,380.65 Cr; the latest was in March 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Debt financing | ₹1,380.65 Cr | Investors: Lakshdeep Investments and Finance Private Limited , Khyati Realtors Private Limited , an individual |
| Jan 2020 | Secondary share transfer | Undisclosed | Buyer: Rampant Realty Private Limited Seller: Lakshdeep Investments and Finance Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
: available in the company report
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases
Suraksha Realty Limited has 226 court cases on record: 104 filed by Suraksha Realty, 124 filed against it. 84 cases are pending and 142 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 97 | 71 | 30 |
| District courts | 56 | 7 | 37 |
| High courts | 49 | 34 | 11 |
| Supreme Court | 16 | 11 | 6 |
| NCLT | 8 | 1 | 0 |
Cases on record (5 of 226)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Blockwel Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed against the company by Blockwel Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Blockwel Private Limited and 3 others | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Smarniya-Mahavir JV Pvt Ltd | Pending |
| Supreme Court | Appeal | Filed against the company by Central Bank of India | Pending |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Suraksha Realty.
: available in the company report
Group Structure
Suraksha Realty has 17 subsidiary companies and 12 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Chintan Estates Private Limited | U01403MH2013PTC240862 | Locked |
| Unimed Technologies Limited. | U24230GJ1997PLC031523 | Locked |
| Jaankie And Sadguru Developers Limited | U45200MH2004PLC147705 | Locked |
| Sheji Builders Limited | U45200MH2004PLC149644 | Locked |
| Man-Maya Developers Private Limited | U45200MH2005PTC153325 | Locked |
| Softstreet Developers Limited | U45200MH2007PLC167413 | Locked |
Showing major subsidiaries. Total: 17.
Recent Activity
Suraksha Realty Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Ramesh Madanlal Jain ceased to be Additional Director on 30 Dec 2020.
32 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Suraksha Realty has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS7864A1Z3 | Maharashtra | Active | 01 Jul 2017 |
| 03AALCS7864A1ZD | Punjab | Active | 26 Feb 2019 |
| 24AALCS7864A1Z9 | Gujarat | Active | 07 Dec 2019 |
: available in the company report
MCA Filings & Documents
: available in the company report
Related news
Frequently Asked Questions
Suraksha Realty is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 April 2008 (18+ years old) and is registered under CIN U45201MH2008PLC180675.
Suraksha Realty has 4 current directors:
- Khyati Chintan Valia - Director
- Paresh Mohanlal Parekh - Director
- Vijay Mohanlal Parekh - Director
- Ramesh Madanlal Jain - Director
The latest financial statements of Suraksha Realty on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Suraksha Realty is 27AALCS7864A1Z3, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 03AALCS7864A1ZD (Punjab), 24AALCS7864A1Z9 (Gujarat).
The CIN (Corporate Identification Number) of Suraksha Realty is U45201MH2008PLC180675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraksha Realty has 226 court cases on record: 104 filed by the company and 124 filed against it. 84 are pending. Most are in the nclat.
Suraksha Realty was incorporated on 01 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Suraksha Realty has 3 deals on record (2 secondary share transfers, 1 debt financing), with disclosed funding of ₹1,380.65 Cr; the latest was in March 2022.
Ramesh Madanlal Jain ceased to be Additional Director on 30 Dec 2020. Ramesh Madanlal Jain was appointed as Director on 25 Sep 2020. Ramesh Jamnadas Vekaria ceased to be Director on 02 Mar 2020. Suraksha Realty has 10 board changes on record in total.
Suraksha Realty can be reached through the website suraksharealty.com. Its registered office is in Mumbai, Maharashtra, India.