Surekha Properties Limited, a active public limited company, was established on 22 March 1988 in New Delhi, Delhi, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U70101DL1988PLC031045. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.91 M.
It upholds a compliant status. Its leadership includes Rekha Sethi (Director), Mahendra Narandas Shah (Director), Suresh Kumar Sethi (Director). Past directors included Prerak Sethi, Ketan Sethi, Mahendra Narandas Shah. It holds ₹4.59 Cr open charges and ₹4.87 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sai Sadan, 252-K, Second Floor, Raja Dhirsain Marg, Sant Nagar, New Delhi, Delhi, 110065.
U70101DL1988PLC031045
031045
22 March 1988
₹2.00 M
₹1.91 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Sethi | Director | 22 Mar 1988 | Current |
| Mahendra Narandas Shah | Director | 03 Mar 2021 | Current |
| Suresh Kumar Sethi | Director | 08 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Mar 2021 | Past |
| Pramod Abcsdd | Director | 27 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 03 Mar 2021 | Past |
| Pramod Abcsdd | Director | 25 Jun 2015 | Past |
| Pramod Abcsdd | Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Director | 23 Jul 2009 | Past |
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Surekha Properties Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.45% decrease. The company also saw a slight improvement in profitability, with a 5.39% increase in profit. The company's net worth observed a substantial decline by a decrease of 128.28%.
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In 2023, Surekha 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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₹45,876,000.00
₹48,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2015 | Indiabulls Housing Finance Limited | ₹6.00 M | Open |
| 23 Jan 2014 | Indiabulls Housing Finance Limited | ₹2.38 M | Open |
| 14 Jun 2013 | Indiabulls Housing Finance Limited | ₹6.90 M | Open |
| 31 May 2013 | Indiabulls Housing Finance Limited | ₹2.31 Cr | Open |
| 29 Mar 2008 | Bank Of Baroda | ₹6.50 M | Open |
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A charge registered on 16 Oct 2019 via Charge ID 100297946 with Others was fully satisfied on 25 Jul 2025. was recorded as a recent event.
Surekha Properties Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Surekha Properties Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others of Rs. 48.65 M registered on 16 Oct 2019 with Charge ID 100297946 was modified on 30 Jun 2022. was documented.
Progress on Mahendra Narandas Shah was appointed as a Director was appointed as a Director on 03 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.
Progress on A charge with Others amounted to Rs. 48.65 M with Charge ID 100297946 was registered on 16 Oct 2019. was documented.
The CIN of Surekha Properties Limited is U70101DL1988PLC031045.
Surekha Properties Limited is headquartered at Sai Sadan, 252-K, Second Floor, Raja Dhirsain Marg, Sant Nagar, New Delhi, Delhi, 110065.
Surekha Properties Limited was incorporated on 22 March 1988.
The current directors of Surekha Properties Limited are
The primary industry of Surekha Properties Limited is Manufacturing.
Surekha Properties Limited is unlisted.
The authorized capital of Surekha Properties Limited is ₹2.00 M, and the paid-up capital is ₹1.91 M.
The compliance status of Surekha Properties Limited is Compliant.
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