Su Estates Private Limited - Company overview

Su Estates Private Limited is shown as "Amalgamated" in MCA records.

2006-02-13 New Delhi, Delhi Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -886.5%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -902.3%
FY 2016
NET WORTH
₹1–5 Cr
▼ -3.2%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▼ -78.0%
FY 2016
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 8 Months
since 2006-02-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
5
1,738.30 cr

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

Health scores for Su Estates 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (50), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Su Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Su Estates Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 13 February 2006 as a private limited company. Its registered office is at A-11, 1St Floor, Neeti Bagh, New Delhi, Delhi.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Nitin Gupta and Rajeev Pipraiya. The longest-serving is Nitin Gupta, on the board since 2006; the most recent to join is Rajeev Pipraiya, appointed in June 2016. Seven former directors are on record; the most recent to leave was Avishkar Saigal in June 2016. Between them, the directors also sit on the boards of 14 other companies, including Black Berry Realtors Private Limited and Commander Realty Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. All five charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location A-11, 1St Floor, Neeti Bagh,, New Delhi, Delhi - 110049
Legal NameSu Estates Private Limited
CIN / LLPINU70100DL2006PTC146238
Company No.146238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-13
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Nitin Gupta
Director | Since 2006-04-14 | DIN: 00072095
R
Rajeev Pipraiya
Director | Since 2016-06-01 | DIN: 07508609

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

Estimated bands · FY 2016
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh ▼ -886.5%
EBITDA Loss · ₹1–10 Lakh ▼ -902.3%
Net worth ₹1–5 Cr ▼ -3.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Su Estates Private Limited Open and satisfied charges registered against the company with MCA.

Axis Trustee Services Limited : 1,738.30 cr
Open Charges: 1 Satisfied Charges: 5
Open -
Satisfied 1,738.30 cr
LenderAmountStatus
Axis Trustee Services Limited
Creation Date: 12 Jul 2013
 863.30 cr Closed
Axis Trustee Services Limited
Creation Date: 26 Sep 2012
 175.00 cr Closed
Axis Trustee Services Limited
Creation Date: 23 Sep 2010
 400.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Black Berry Realtors Private Limited 1 Shared Director
Commander Realty Private Limited 1 Shared Director
Freesia Propbuild Private Limited 1 Shared Director
Ireo Trustee Company Private Limited 1 Shared Director
Manas Infratech Private Limited 1 Shared Director
Manor Conbuild Private Limited 1 Shared Director
Massif Conbuild Private Limited 1 Shared Director
Matrix Propbuild Private Limited 1 Shared Director
Messianic Infrastructure Private Limited 1 Shared Director
Mews Conbuild Private Limited 1 Shared Director
Sunsine Realbuild Private Limited 1 Shared Director
Tranquility Infrastructure Private Limited 1 Shared Director
Yalu Buildhome Private Limited 1 Shared Director
Zodiac Propbuild Private Limited 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Su Estates 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

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MSME Payment Delays by Su Estates 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

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MCA Filings & Documents of Su Estates 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.

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Frequently Asked Questions about Su Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Su Estates Private Limited?
MCA does not publish an "owner" field. Su Estates Private Limited is run by its directors, Nitin Gupta and Rajeev Pipraiya. 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 Su Estates Private Limited?
Su Estates Private Limited has two current directors: Nitin Gupta (since April 2006) and Rajeev Pipraiya (since June 2016).
What is CIN of Su Estates Private Limited?
The CIN of Su Estates Private Limited is U70100DL2006PTC146238. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 146238 is its registration number.
When was Su Estates Private Limited incorporated?
Su Estates Private Limited was incorporated on 13 February 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Su Estates Private Limited?
The registered office on MCA records is A-11, 1St Floor, Neeti Bagh, New Delhi, Delhi - 110049.
What is the current status of Su Estates Private Limited?
MCA shows Su Estates Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Su Estates Private Limited?
You can post to its registered office at A-11, 1St Floor, Neeti Bagh, New Delhi, Delhi - 110049.
What industry or business activity is Su Estates Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Su Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Su Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Su Estates Private Limited?
No charge is open. All five charges registered against Su Estates Private Limited have been satisfied. Lenders named in the filings include Axis Trustee Services Limited.
Have any directors left Su Estates Private Limited?
Yes, seven former directors are on record. The most recent to leave were Avishkar Saigal (June 2016), Surender Kumar Verma (May 2016) and Gautam Jain (March 2015).
Which companies share directors with Su Estates Private Limited?
14 companies share directors with Su Estates Private Limited. Among them are Black Berry Realtors Private Limited, Commander Realty Private Limited, Freesia Propbuild Private Limited and 11 more.
What is the turnover or revenue of Su Estates Private Limited?
Based on filed financial statements, the revenue of Su Estates Private Limited for FY 2016 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Su Estates Private Limited?
For FY 2016, the net worth of Su Estates Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Su Estates Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Su Estates Private Limited - is it listed or unlisted?
Su Estates 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 Su Estates Private Limited?
Su Estates Private Limited is registered with ROC Delhi.
What is the company classification of Su Estates Private Limited?
MCA classifies Su Estates 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.