Success India Multi Land Developers Limited - Company overview

Registered with ROC Kolkata Ii on 4 August 2010, Success India Multi Land Developers Limited is an active public limited company that has be…

2010-08-04 Burdwan, West Bengal Active Unlisted Active Non-Compliant
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
64.56 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
16 Years 2 Months
since 2010-08-04
LAST FILING WITH ROC
2013-03-31
Last AGM: 2014-03-07
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 Success India Multi Land Developers 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 4 directors on the board.
  • Director KALYAN KUMAR GHOSH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Success India Multi Land Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 4 August 2010, Success India Multi Land Developers Limited is an active public limited company that has been around for about 16 years. Its registered office is at Bhiringi, Ambagan P.O. Durgapur, Burdwan, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has four directors: Kalyan Kumar Ghosh, Laltu Khan, Sekh Sharmohammed and Sumitra Ghosh. The longest-serving is Kalyan Kumar Ghosh, on the board since 2010; the most recent to join is Sumitra Ghosh, appointed in April 2011. Three former directors are on record; the most recent to leave was Debdulal Das in February 2017.

Paid-up capital stands at ₹64.56 lakh out of ₹2 crore authorised. The last AGM on record was on 7 March 2014, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Bhiringi, Ambagan P.O. Durgapur, Burdwan, West Bengal - 713213
Legal NameSuccess India Multi Land Developers Limited
CIN / LLPINU45400WB2010PLC151925
Company No.151925
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-08-04
Date of AGM2014-03-07
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Success India Multi Land Developers Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Kalyan Kumar Ghosh
Director | Since 2010-08-04 | DIN: 03155619
L
Laltu Khan
Director | Since 2010-08-04 | DIN: 03149172
S
Sekh Sharmohammed
Director | Since 2011-04-24 | DIN: 03278453
S
Sumitra Ghosh
Director | Since 2011-04-24 | DIN: 03178176

Credit Ratings, Litigation & Regulatory Alerts for Success India Multi Land Developers 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 Success India Multi Land Developers 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 Success India Multi Land Developers 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 Success India Multi Land Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Success India Multi Land Developers Limited?
MCA does not publish an "owner" field. Success India Multi Land Developers Limited is run by its directors, Kalyan Kumar Ghosh, Laltu Khan, Sekh Sharmohammed and one other. 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 Success India Multi Land Developers Limited?
Success India Multi Land Developers Limited has four current directors: Kalyan Kumar Ghosh (since August 2010), Laltu Khan (since August 2010), Sekh Sharmohammed (since April 2011) and Sumitra Ghosh (since April 2011).
What is CIN of Success India Multi Land Developers Limited?
The CIN of Success India Multi Land Developers Limited is U45400WB2010PLC151925. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PLC is the company type and 151925 is its registration number.
When was Success India Multi Land Developers Limited incorporated?
Success India Multi Land Developers Limited was incorporated on 4 August 2010 with ROC Kolkata Ii. That makes it about 16 years old.
What is the registered address of Success India Multi Land Developers Limited?
The registered office on MCA records is Bhiringi, Ambagan P.O. Durgapur, Burdwan, West Bengal - 713213.
What is the current status of Success India Multi Land Developers Limited?
MCA shows Success India Multi Land Developers Limited as Active, and its last AGM on record was in March 2014.
What is the contact number or email for Success India Multi Land Developers Limited?
You can post to its registered office at Bhiringi, Ambagan P.O. Durgapur, Burdwan, West Bengal - 713213.
What industry or business activity is Success India Multi Land Developers Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
What is paid-up capital and authorised share capital of Success India Multi Land Developers Limited?
Paid-up capital is ₹64.56 lakh and authorised capital is ₹2 crore, so about 32% of the authorised amount has been issued.
When did Success India Multi Land Developers Limited last file accounts and hold an AGM?
The last AGM on record was on 7 March 2014, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Success India Multi Land Developers Limited?
MCA shows no charges registered against Success India Multi Land Developers Limited, so no assets are pledged for a registered secured loan.
Have any directors left Success India Multi Land Developers Limited?
Yes, three former directors are on record. The most recent to leave were Debdulal Das (February 2017), Keshab Chandra Das (January 2013) and Sukanta Roy (January 2013).
How can I get the financial details of Success India Multi Land Developers Limited?
No financial statements for Success India Multi Land Developers Limited are on record with us yet.
Success India Multi Land Developers Limited - is it listed or unlisted?
Success India Multi Land Developers 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 Success India Multi Land Developers Limited?
Success India Multi Land Developers Limited is registered with ROC Kolkata Ii.
What is the company classification of Success India Multi Land Developers Limited?
MCA classifies Success India Multi Land Developers Limited as: Public 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.