Saiom Developers Private Limited - Company overview

Saiom Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2000PTC12…

2000-10-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -51.4%
FY 2021
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -149.1%
FY 2021
EBITDA
₹1–5 Cr
▼ -60.6%
FY 2021
NET WORTH
₹25–50 Cr
▼ -5.8%
FY 2021
TOTAL ASSETS
₹100–500 Cr
▲ 18.1%
FY 2021
OPEN CHARGES
4
60.62 cr
PAID-UP CAPITAL
1.08 cr
AUTHORISED CAPITAL
1.08 cr
COMPANY AGE
25 Years 11 Months
since 2000-10-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-30
ACTIVE GST
1
Updated: 2024-07-11 11:54:26
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
90.90 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saiom Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (20), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saiom Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Saiom Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2000PTC129141). Business overview includes Financial Services (Real Estate Financing), incorporated on October 13, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Lalasisplot No 219 11Th Road Chembur, Mumbai, Maharashtra - 400071
Legal NameSaiom Developers Private Limited
CIN / LLPINU45200MH2000PTC129141
Company No.129141
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-10-13
Date of AGM2023-03-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingBB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Saiom Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sunil Tolaram Kukreja
Director | Since 2000-10-13 | DIN: 00042347
M
Mohan Tolaram Kukreja
Director | Since 2000-10-13 | DIN: 00043921
N
Neha Vikram Ramchand
Director | Since 2018-04-01 | DIN: 01676469
Y
Yashraj Sunil Kukreja
Director | Since 2018-04-01 | DIN: 07474930

Financial Performance of Saiom Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▼ -51.4%
P&L Loss · ₹1–5 Cr ▼ -149.1%
EBITDA ₹1–5 Cr ▼ -60.6%
Net worth ₹25–50 Cr ▼ -5.8%

Charges of Saiom Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 210.60 cr
Axis Bank Limited : 92.56 Lakh
Open Charges: 4 Satisfied Charges: 2
Open 60.62 cr
Satisfied 90.90 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 Nov 2021
 92.56 Lakh Open
Others
Creation Date: 29 May 2020
 75.00 cr Open
Others
Creation Date: 28 May 2020
 75.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Saiom Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aparanta Hotels Private Limited 3 Shared Directors
Timestar Developers Private Limited 3 Shared Directors
Victory Flask Company Private Limited 3 Shared Directors
Kukreja Constructions Private Limited 2 Shared Directors
Manjeet Hotels Private Limited 2 Shared Directors
Maza Developers Private Limited 2 Shared Directors
Melstar Developers Private Limited 2 Shared Directors
Ravi Estate Private Limited 2 Shared Directors
Sodality Investment Pvt Ltd 2 Shared Directors
Sonu Realtor Private Limited 2 Shared Directors
Sunny Field Hotels Private Limited 2 Shared Directors
Tgk School Foundation 2 Shared Directors
Aarpee Fabrics Private Limited 1 Shared Director
Ashiana Vyapaar Private Limited 1 Shared Director
Basant Gardens Estates Private Limited 1 Shared Director
Bookdlook Design Technologies Llp 1 Shared Director
Celebration Restaurants Private Limited 1 Shared Director
Desatan Suppliers Private Limited 1 Shared Director
Gromore Portfolio Fund Ltd. 1 Shared Director
Jrc Technologies Llp 1 Shared Director
Madan Niketan Pvt.Ltd. 1 Shared Director
Marigold Vyapaar Private Limited 1 Shared Director
Panache Developers Private Limited 1 Shared Director
Pcl Estates Private Limited 1 Shared Director
Pole Star Infrastructure Private Limited 1 Shared Director
Safforn Tradelink Private Limited 1 Shared Director
Shiv Laminating And Coating Private Limited 1 Shared Director
Sri Saiba Town Planners Private Limited 1 Shared Director
Tripcentral Corporate Travel Services Llp 1 Shared Director
Vazirani Land Developers Pvt Ltd 1 Shared Director

Financial Ratios of Saiom Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Saiom Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Saiom Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Saiom Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Saiom Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Saiom Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Saiom Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saiom Developers Private Limited?
The Corporate Identification Number (CIN) for Saiom Developers Private Limited is U45200MH2000PTC129141. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 129141 as per MCA.
When was Saiom Developers Private Limited incorporated?
Saiom Developers Private Limited was incorporated 25 years 11 months ago on 13 Oct 2000.
Who are the current board members and directors of Saiom Developers Private Limited?
Saiom Developers Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saiom Developers Private Limited?
Saiom Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Saiom Developers Private Limited?
Saiom Developers Private Limited ROC code is Roc Mumbai I.
What is the company classification of Saiom Developers Private Limited?
Saiom Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Saiom Developers Private Limited - is it listed or unlisted?
Saiom Developers Private Limited is a Unlisted company.
What is the current status of Saiom Developers Private Limited?
Saiom Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Saiom Developers Private Limited associated with?
Saiom Developers Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Saiom Developers Private Limited have GST registrations on file?
Saiom Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Saiom Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Saiom Developers Private Limited.
What is the turnover or revenue of Saiom Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saiom Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.