Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (93), financial health (15), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2020.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Suchi Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Suchi Builders And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2012PTC232440). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 20, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Floor 3, Plot No. 254, A, Band Box, Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra - 400030
- Website pashminadevelopers.com
Current Directors of Suchi Builders And Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Suchi Builders And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Suchi Builders And Developers Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Construction | Buildings | 100 |
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.
Financial Ratios of Suchi Builders And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
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.
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.
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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.