Surya Treasure Island Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2007.
2007 Nagpur, Maharashtra, India Active
Last Updated:
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About Surya Treasure Island Private Limited

Surya Treasure Island Private Limited, a active private limited company, was established on 21 May 2007 in Nagpur, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45400MH2007PTC170981. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.00 M.

Formerly known as Bhilai Entertainment World Developers Private Limited. It upholds a compliant status. Employing 29 professional, Its leadership includes Digambar Bhondwe (Additional Director), Sumchit Anand (Nominee Director), Sanjay Agarwal (Director). Past directors included Digambar Bhondwe, Sanjeev Rastogi, Manish Kalani. It holds ₹221.05 Cr open charges and ₹138.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P/No. 24, Mohanwadi Layout, C/O Vijayant Travels, Kamptee Road, Teka Naka, Nagpur, Nagpur, Maharashtra, 440026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45400MH2007PTC170981

  • Registration Number

    170981

  • Incorporation Date

    21 May 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.00 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 221.05 Cr
  • Satisfied Charges ₹ 138.00 Cr
  • Revenue Growth **** 55.87%
  • Profit Growth **** 1916.11%
  • Ebitda **** 152.15%
  • Net Worth 22.87%
  • Total Assets -1.83%
Company report

Surya Treasure Island Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surya Treasure Island Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surya Treasure Island Private Limited?
Current Directors
Name Designation Appointment Date Status
Digambar Bhondwe Additional Director 28 Jul 2018 Current
Sumchit Anand Nominee Director 12 Oct 2017 Current
Sanjay Agarwal Director 25 Mar 2013 Current
Rajarshi Datta Nominee Director 12 Oct 2017 Current
Kamal Agarwal Director 01 Feb 2008 Current
Nidhi Vikrant Jain Director 19 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Oct 2020 Past
Pramod Abcsdd Additional Director 27 Sep 2012 Past
Pramod Abcsdd Director 20 Mar 2008 Past
Pramod Abcsdd Nominee Director 25 Mar 2013 Past
Pramod Abcsdd Additional Director 26 Sep 2016 Past
Pramod Abcsdd Director 08 Aug 2018 Past

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Financial Performance of Surya Treasure Island.

Surya Treasure Island Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 55.87% increase. The company also saw a substantial improvement in profitability, with a 1916.11% increase in profit. The company's net worth Soared by an impressive increase of 22.87%.

Surya Treasure Island revenue growth over time
Surya Treasure Island profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 55.87%
*******
*******
*******
*******
Revenue from Operations
*******
 60.34%
*******
*******
*******
*******
Total Assets
*******
 -1.83%
*******
*******
*******
*******
Profit or Loss
*******
 1916.11%
*******
*******
*******
*******
Net Worth
*******
 22.87%
*******
*******
*******
*******
EBITDA
*******
 152.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surya Treasure Island?

In 2023, Surya Treasure Island had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,210,500,000.00

Satisfied Charges

₹1,380,000,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 86.00 Cr
  • Hdfc Bank Limited : 80.05 Cr
  • Others : 55.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Jun 2024 Hdfc Bank Limited ₹3.05 Cr Open
23 Dec 2023 Hdfc Bank Limited ₹77.00 Cr Open
20 Jun 2023 Others ₹55.00 Cr Open
14 Sep 2010 Uco Bank ₹86.00 Cr Open
17 Jan 2023 Others ₹102.00 Cr Satisfied

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How Many Employees Work at Surya Treasure Island?

Surya Treasure Island has a workforce of 29 employees as of Apr 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surya Treasure Island, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surya Treasure Island's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Surya Treasure Island
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 55.00 Cr registered on 20 Jun 2023 with Charge ID 100758996 was modified on 22 May 2025. was documented.

  • Annual General Meeting

    Progress on Surya Treasure Island Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 77.00 Cr registered on 23 Dec 2023 with Charge ID 100844494 was modified on 16 Aug 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.05 Cr with Charge ID 100944517 was registered on 12 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Surya Treasure Island Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 77.00 Cr with Charge ID 100844494 was registered on 23 Dec 2023. was completed.

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Frequently Asked Questions
What is the CIN of Surya Treasure Island Private Limited?

The CIN of Surya Treasure Island Private Limited is U45400MH2007PTC170981.

Where is Surya Treasure Island Private Limited headquartered?

Surya Treasure Island Private Limited is headquartered at P/No. 24, Mohanwadi Layout, C/O Vijayant Travels, Kamptee Road, Teka Naka, Nagpur, Nagpur, Maharashtra, 440026.

When was Surya Treasure Island Private Limited incorporated?

Surya Treasure Island Private Limited was incorporated on 21 May 2007.

Who are the current directors of Surya Treasure Island Private Limited?

The current directors of Surya Treasure Island Private Limited are

What is the primary industry of Surya Treasure Island Private Limited?

The primary industry of Surya Treasure Island Private Limited is Real Estate.

Is Surya Treasure Island Private Limited a listed company?

Surya Treasure Island Private Limited is unlisted.

What is the capital structure of Surya Treasure Island Private Limited?

The authorized capital of Surya Treasure Island Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.00 M.

What is the compliance status of Surya Treasure Island Private Limited?

The compliance status of Surya Treasure Island Private Limited is Compliant.

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