Selvan Properties Private Limited - Company overview

Selvan Properties Private Limited is shown as "Strike Off" in MCA records.

2010-10-16 Navi Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-10-16
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Selvan Properties 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SONALI MICHAEL has DIN status "Disqualified by RoC u/s 164(2)".
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 Selvan Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Selvan Properties Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 October 2010 as a private limited company. The registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Construction, in the Site Preparations segment.

Sonali Michael and Kevin Aubrey Michael are its two directors, both appointed when the company was incorporated. Three former directors are on record; the most recent to leave was John Ignatius Mendonca in November 2012. Between them, the directors also sit on the boards of 6 other companies, including Khiladi Connect Private Limited and Money And More Consultants Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 207, B-Wing, Great Eastern Chambers, Plot No.28, Sector 11, C. B. D. Belapur,, Navi Mumbai, Maharashtra - 400614
Legal NameSelvan Properties Private Limited
CIN / LLPINU45102MH2010PTC209077
Company No.209077
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-10-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Selvan Properties Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sonali Michael
Director | Since 2010-10-16 | DIN: 01686083
K
Kevin Aubrey Michael
Director | Since 2010-10-16 | DIN: 01686070

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

Board Overlap From MCA / Compliance Filings

Khiladi Connect Private Limited 2 Shared Directors
Money And More Consultants Private Limited 2 Shared Directors
Money And More Eduplus Private Limited 2 Shared Directors
Money And More Ventures Consultants Private Limited 2 Shared Directors
Kc Sports Events Private Limited 1 Shared Director
Thotstax Systems Llp 1 Shared Director

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Selvan Properties 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Selvan Properties 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Selvan Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Selvan Properties Private Limited?
MCA does not publish an "owner" field. Selvan Properties Private Limited is run by its directors, Sonali Michael and Kevin Aubrey Michael. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Selvan Properties Private Limited?
Selvan Properties Private Limited has two current directors: Sonali Michael (since October 2010) and Kevin Aubrey Michael (since October 2010).
What is CIN of Selvan Properties Private Limited?
The CIN of Selvan Properties Private Limited is U45102MH2010PTC209077. Reading it left to right: U means it is not listed, 45102 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 209077 is its registration number.
When was Selvan Properties Private Limited incorporated?
Selvan Properties Private Limited was incorporated on 16 October 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Selvan Properties Private Limited?
The registered office on MCA records is 207, B-Wing, Great Eastern Chambers, Plot No.28, Sector 11, C. B. D. Belapur, Navi Mumbai, Maharashtra - 400614.
What is the current status of Selvan Properties Private Limited?
MCA shows Selvan Properties Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Selvan Properties Private Limited?
You can post to its registered office at 207, B-Wing, Great Eastern Chambers, Plot No.28, Sector 11, C. B. D. Belapur, Navi Mumbai, Maharashtra - 400614.
What industry or business activity is Selvan Properties Private Limited associated with?
It is grouped under Construction, in the Site Preparations segment.
What is paid-up capital and authorised share capital of Selvan Properties Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Selvan Properties Private Limited?
MCA shows no charges registered against Selvan Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Selvan Properties Private Limited?
Yes, three former directors are on record. The most recent to leave were John Ignatius Mendonca (November 2012), Bhaskar Hanawantha Badigar (November 2012) and Sadichchha Mahesh Gawas (November 2012).
Which companies share directors with Selvan Properties Private Limited?
6 companies share directors with Selvan Properties Private Limited. Among them are Khiladi Connect Private Limited, Money And More Consultants Private Limited, Money And More Eduplus Private Limited and 3 more.
How can I get the financial details of Selvan Properties Private Limited?
No financial statements for Selvan Properties Private Limited are on record with us yet.
Selvan Properties Private Limited - is it listed or unlisted?
Selvan Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Selvan Properties Private Limited?
Selvan Properties Private Limited is registered with ROC Mumbai.
What is the company classification of Selvan Properties Private Limited?
MCA classifies Selvan Properties Private Limited as: Private Limited Indian Non-Government Company.

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.