Sveni Developers Private Limited
About Sveni Developers Private Limited
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Sveni Developers Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 November 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U70102KL2011PTC029893.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Douglas Kannanayakal Jose and Joseph Christo.
Last AGM: 20 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thrissur, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹15,000, a decline of 25.46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social MediaLocked
- Registered AddressDoor No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building Round, East, Thrissur, Kerala, India – 680001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sveni Developers
Sveni Developers Private Limited is audited by C I FRANCIS for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C I FRANCIS | Locked | Locked | Locked |
Complete auditor history for Sveni Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sveni Developers Private Limited
Sveni Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Douglas Kannanayakal Jose Also directs: Joyalukkas Lifestyle Developers Private Limited, Natura Lifestyle Private Limited, Sarayu Developers Private Limited and 1 more | Director | 25 Apr 2024 | 2 Years 5 Months | Current |
| Joseph Christo Also directs: Lionel Jewellery Private Limited, Redrose Designer Wear Private Limited, Mudita Trades Private Limited and 4 more | Director | 22 Nov 2011 | 14 Years 10 Months | Current |
| Alukkas Varghese Joy Also directs: Joyalukkas India Limited, Lionel Jewellery Private Limited, Redrose Designer Wear Private Limited and 5 more | Director | 01 Oct 2022 | 4 Years 0 Months | Current |
Financials of Sveni Developers Private Limited FY 2024 filings available
Sveni Developers Private Limited reported revenue of ₹15,000 (down 25.46% YoY) for FY 2023.
Ten-year financial statements for Sveni Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sveni Developers
Shareholding and ownership data for Sveni Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sveni Developers
Sveni Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sveni Developers
Employment history and EPFO contributions of people linked to Sveni Developers.
Employee and EPFO history for Sveni Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sveni Developers
GST registrations and filing compliance for Sveni Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sveni Developers
Credit ratings, litigation, and regulatory alerts for Sveni Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sveni Developers
MSME payment history for Sveni Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sveni Developers
Corporate group structure for Sveni Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sveni Developers
MCA filings and documents for Sveni Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sveni Developers
Frequently Asked Questions about Sveni Developers Private Limited
Sveni Developers is an active private limited company in the real estate and construction sector based in Thrissur, Kerala, India. It was incorporated on 22 November 2011 (15+ years old) and is registered under CIN U70102KL2011PTC029893.
Sveni Developers reported revenue of ₹15,000 for FY 2023 (down 25.46% YoY).
The current directors of Sveni Developers are:
- Douglas Kannanayakal Jose - Director
- Joseph Christo - Director
- Alukkas Varghese Joy - Director
The primary industry of Sveni Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sveni Developers can be reached at the registered office: Door No. 26598 New No.123035 Kollannur Devassy Smarak Building Round, East, Thrissur, Kerala, India – 680001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.