About Suriya Sands Private Limited
Data last updated:
Suriya Sands Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India, operated as a subsidiary of Gargi Chemicals Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 26 April 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U26999TZ1995PTC006078. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh.
Its last annual general meeting (AGM) was held on 24 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at S.F. No 272 A/5 Kaliyapuram Muthugoundenpudur Post North Sulur, Coimbatore, Tamil Nadu, India – 641406.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.32 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹5.62 Lakh (net margin -130%) and EBITDA of -₹3.75 Lakh (EBITDA margin -86.8%).
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is gargi-india.com.
Company details
Contact details
Suriya Sands Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressS.F. No 272 A/5 Kaliyapuram Muthugoundenpudur Post North Sulur, Coimbatore, Tamil Nadu, India – 641406
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Business activity
The main business activity of Suriya Sands is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Suriya Sands Private Limited, buy the company report.
Financials of Suriya Sands Private Limited
FY 2016 filings availableSuriya Sands Private Limited reported revenue of ₹4.32 Lakh (up 17% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year. EBITDA fell 202% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹3.75 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹5.62 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -86.8% | |
| Net Profit Margin | -130% | |
| 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 | ||
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To see the full financial statements and ratios of Suriya Sands Private Limited, buy the company report.
Board of directors of Suriya Sands Private Limited
Suriya Sands has 9 former directors on record and no current directors listed.
Peer comparison
Suriya Sands Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Livana Builders & Developers Private Limited | ₹4.33 Lakh (FY 2024) | 3.0% | Gurgaon, Haryana, India | |||
| Opal Infrabuild (India) Private Limited | ₹4.32 Lakh (FY 2018) | -55.0% | Varanasi, Uttar Pradesh, India | |||
| Suriya Sands Private Limitedthis company | ₹4.32 Lakh (FY 2016) | -₹5.62 Lakh | -130% | 17.0% | Coimbatore, Tamil Nadu, India | |
| Ashkap Associates Private Limited | ₹4.32 Lakh (FY 2025) | 307.0% | Delhi, India | |||
| Premier Synergies Private Limited | ₹4.32 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Yukti Vridhi Private Limited | ₹4.32 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Cooper Connell and Clifford Pvt Ltd | ₹4.32 Lakh (FY 2017) | Mumbai, Maharashtra, India | ||||
| Dahra Buildcon Private Limited | ₹4.32 Lakh (FY 2025) | -29.0% | Chandigarh, India | |||
| Mauryan Properties Private Limited | ₹4.31 Lakh (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Golden Infradevelopers Private Limited | ₹4.31 Lakh (FY 2016) | 160.0% | New Delhi, Delhi, India | |||
| Gganbu Land Private Limited | ₹4.31 Lakh (FY 2025) | 30932.0% | Gurugram, Haryana, India |
To see the full peer comparison of Suriya Sands Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2003 | 90001521 | State Bank of India | ₹30 Lakh | Satisfied | |
| 26 Sep 2003 | 90001519 | State Bank of India | ₹30 Lakh | Satisfied |
To see the full charge records of Suriya Sands Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Suriya Sands Private Limited has 1 court case on record: 1 filed by Suriya Sands. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (COP) | Filed by the company against Janzen Castmetals Ltd., | Disposed |
To see the full case history of Suriya Sands Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suriya Sands Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suriya Sands has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suriya Sands Private Limited, buy the company report.
Recent activity
Suriya Sands Private Limited has 9 board changes on record since 2009: 0 appointments and 9 cessations. The latest: Gaurav Vinod Kapur ceased to be Director on 30 Jan 2017.
4 earlier events are in the company report.
Frequently asked questions
Suriya Sands has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suriya Sands was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 26 April 1995 and is registered under CIN U26999TZ1995PTC006078. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suriya Sands is U26999TZ1995PTC006078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suriya Sands was incorporated on 26 April 1995. It is registered with the Registrar of Companies, Chennai.
Suriya Sands can be reached through the website gargi-india.com. Its registered office is in Coimbatore, Tamil Nadu, India.
The registered office of Suriya Sands is at S.F. No 272 A5 Kaliyapuram Muthugoundenpudur Post North Sulur, Coimbatore, Tamil Nadu, India – 641406.
The latest financial statements of Suriya Sands on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 24 September 2016. Year-wise statements from 2015 are in the company report.
No. Suriya Sands has 1 GST registration on record and it is cancelled or inactive.
Suriya Sands operated in the real estate and construction industry, in the real estate leasing segment.
The peers of Suriya Sands by revenue are Livana Builders & Developers Private Limited, Opal Infrabuild (India) Private Limited, Ashkap Associates Private Limited, Premier Synergies Private Limited, Yukti Vridhi Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).
Suriya Sands has 1 court case on record: 1 filed by the company.
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