Suchi Builders And Developers Private Limited - Company overview

Registered with ROC Mumbai I on 20 June 2012, Suchi Builders And Developers Private Limited is an active private limited company that has be…

2012-06-20 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
-
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -1199.6%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -1199.5%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -134.8%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -99.8%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 01:56:05
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
2
164.20 cr

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

Health scores for Suchi Builders And 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (15), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Suchi Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 20 June 2012, Suchi Builders And Developers Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra.

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

Its two current directors - Payal Preet Koticha and Preet Asit Koticha - were all appointed on 25 March 2022. The board changed around March 2022, when Amit Bamshankar Jha and Asit Kishore Koticha stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Aksp Ventures Private Limited and Aahana 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 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra - 400030
  • Website pashminadevelopers.com
Facebook Twitter YouTube Instagram
Legal NameSuchi Builders And Developers Private Limited
CIN / LLPINU45400MH2012PTC232440
Company No.232440
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suchi Builders And Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Payal Preet Koticha
Director | Since 2022-03-25 | DIN: 09494825
P
Preet Asit Koticha
Director | Since 2022-03-25 | DIN: 07817475

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

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -1199.6%
EBITDA Loss · ₹1–10 Lakh ▼ -1199.5%
Net worth Loss · ₹10–50 Lakh ▼ -134.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Idbi Trusteeship Services Limited : 164.20 cr
Others : 25.00 cr
Hdfc Bank Limited : 24.99 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 164.20 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 31 Jan 2023
 24.99 cr Closed
Others
Creation Date: 20 Sep 2022
 25.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 16 Oct 2020
 164.20 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Aksp Ventures Private Limited 2 Shared Directors
Aahana Realty Private Limited 1 Shared Director
Dhayana Buildcon Private Limited 1 Shared Director
Eshita Builcon Private Limited 1 Shared Director
Ishani Realty Private Limited 1 Shared Director
Ispita Realty Private Limited 1 Shared Director
Lily Realty Private Limited 1 Shared Director
Pashmina Buildcon Private Limited 1 Shared Director
Pashmina Builders & Developers Private Limited 1 Shared Director
Pashmina Developers Private Limited 1 Shared Director
Pashmina Realty Private Limited 1 Shared Director
Prushti Developers Private Limited 1 Shared Director
Purabi Developers Private Limited 1 Shared Director
Shambhavi Realty Private Limited 1 Shared Director
Shashwati Realty Private Limited 1 Shared Director
Spalon India Private Limited 1 Shared Director
Stuti Realty Private Limited 1 Shared Director
Swarit Realty Private Limited 1 Shared Director
Thinksight Advisory Private Limited 1 Shared Director

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

7 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 Suchi Builders And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Suchi Builders And 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

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Credit Ratings, Litigation & Regulatory Alerts for Suchi Builders And 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

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MSME Payment Delays by Suchi Builders And 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

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MCA Filings & Documents of Suchi Builders And 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

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Frequently Asked Questions about Suchi Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suchi Builders And Developers Private Limited?
MCA does not publish an "owner" field. Suchi Builders And Developers Private Limited is run by its directors, Payal Preet Koticha and Preet Asit Koticha. 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 Suchi Builders And Developers Private Limited?
Suchi Builders And Developers Private Limited has two current directors: Payal Preet Koticha (since March 2022) and Preet Asit Koticha (since March 2022).
What is CIN of Suchi Builders And Developers Private Limited?
The CIN of Suchi Builders And Developers Private Limited is U45400MH2012PTC232440. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 232440 is its registration number.
When was Suchi Builders And Developers Private Limited incorporated?
Suchi Builders And Developers Private Limited was incorporated on 20 June 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Suchi Builders And Developers Private Limited?
The registered office on MCA records is Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra - 400030.
What is the current status of Suchi Builders And Developers Private Limited?
MCA shows Suchi Builders And Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Suchi Builders And Developers Private Limited?
You can post to its registered office at Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra - 400030 and use its website, https://pashminadevelopers.com.
What industry or business activity is Suchi Builders And Developers 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 Suchi Builders And Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Suchi Builders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Suchi Builders And Developers Private Limited?
One charge against Suchi Builders And Developers Private Limited is still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Idbi Trusteeship Services Limited.
Have any directors left Suchi Builders And Developers Private Limited?
Yes, six former directors are on record. The most recent to leave were Amit Bamshankar Jha (March 2022), Asit Kishore Koticha (March 2022) and Haresh Kumar (August 2021).
Which companies share directors with Suchi Builders And Developers Private Limited?
19 companies share directors with Suchi Builders And Developers Private Limited. Among them are Aksp Ventures Private Limited, Aahana Realty Private Limited, Dhayana Buildcon Private Limited and 16 more.
What is the net worth of Suchi Builders And Developers Private Limited?
For FY 2020, the net worth of Suchi Builders And Developers Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Suchi Builders And Developers Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Suchi Builders And Developers Private Limited?
The website on record for Suchi Builders And Developers Private Limited is https://pashminadevelopers.com.
Which company owns pashminadevelopers.com?
pashminadevelopers.com is the website listed for Suchi Builders And Developers Private Limited in its company records.
Suchi Builders And Developers Private Limited - is it listed or unlisted?
Suchi Builders And Developers 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 Suchi Builders And Developers Private Limited?
Suchi Builders And Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Suchi Builders And Developers Private Limited?
MCA classifies Suchi Builders And Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Suchi Builders And Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Suchi Builders And Developers Private Limited.

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.