Svi Realtors Private Limited

Svi Realtors Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2007PTC166786 Incorporated 11 January 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Svi Realtors Private Limited

Data last updated:

Svi Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 11 January 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC166786.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Rajan Gupta and Rodolpho Amboss.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 3/5 Laxmi Commercial Centre Tulsi Pipe Road Dadar West, Mumbai, Maharashtra, India – 400028.

Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45200MH2007PTC166786
Registration Number 166786
Incorporation Date 11 January 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Svi Realtors Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    3/5 Laxmi Commercial Centre Tulsi Pipe Road Dadar West, Mumbai, Maharashtra, India – 400028
  • Industry
    Construction, Civil Engineering, Complete Constructions
Comprehensive company report
Svi Realtors Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Svi Realtors Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Svi Realtors Private Limited, buy the company report.

Board of directors of Svi Realtors Private Limited

Svi Realtors has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajan GuptaDirector15 Mar 201115 Years 7 MonthsCurrent
Rodolpho AmbossDirector15 Mar 201115 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Svi Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Svi Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Svi Realtors Private Limited has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Vikram Mathur ceased to be Additional Director on 30 Sep 2017.

Ceased
Vikram Mathur ceased to be Additional Director.
Ceased
Lorenzo Baroni ceased to be Director.
Ceased
Gaurav Jain ceased to be Director.
AGM
Svi Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Svi Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Todd James Rhodes ceased to be Director.
Ceased
Ajay Chandra ceased to be Nominee Director.
Ceased
Nancy Ferguson ceased to be Additional Director.
Appointed
Rajan Gupta was appointed as Director.
Ceased
Ramakant Ramchandra Jadhav ceased to be Director.
Appointed
Rodolpho Amboss was appointed as Director.
Ceased
John Patrick Mccarthy Jr ceased to be Nominee Director.

6 earlier events are in the company report.

Frequently asked questions

Svi Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 11 January 2007 (19+ years old) and is registered under CIN U45200MH2007PTC166786.

Svi Realtors has 2 current directors:

The latest financial statements of Svi Realtors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Svi Realtors is U45200MH2007PTC166786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Svi Realtors has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the high courts.

Svi Realtors was incorporated on 11 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Vikram Mathur ceased to be Additional Director on 30 Sep 2017. Lorenzo Baroni ceased to be Director on 27 Jan 2017. Gaurav Jain ceased to be Director on 24 Dec 2015. Svi Realtors has 15 board changes on record in total.

The registered office of Svi Realtors is at 35 Laxmi Commercial Centre Tulsi Pipe Road Dadar West, Mumbai, Maharashtra, India – 400028.

Svi Realtors operates in the construction industry, in the civil engineering segment.

The compliance status of Svi Realtors is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.