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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
17.40 Lakh
COMPANY AGE
23 Years 8 Months
since 2002-10-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
OPEN CHARGES
1
-2.00 cr
SATISFIED CHARGES
1
2.00 cr
ACTIVE GST
-
Company Health Scores
Health scores for Sufi 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
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 23+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2014 - filings look overdue.
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
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 Sufi Developers Private Limited
Sufi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2002PTC137660). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 23, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Real Estate Builders & Developers
- Location 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra - 400053
CIN / LLPINU45200MH2002PTC137660
Company No.137660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-10-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Sufi Developers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sufi Developers Private Limited (2)
Charges of Sufi Developers Private Limited
Uco Bank : 2.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Uco Bank
Creation Date: 15 Sep 2003
|
2.00 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sufi Developers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sufi Developers Private Limited
What is CIN of Sufi Developers Private Limited?
The Corporate Identification Number (CIN) for Sufi Developers Private Limited is U45200MH2002PTC137660. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 137660 as per MCA.
When was Sufi Developers Private Limited incorporated?
Sufi Developers Private Limited was incorporated 23 years 8 months ago on 23 Oct 2002.
What is paid-up capital and authorised share capital of Sufi Developers Private Limited?
The paid-up capital of Sufi Developers Private Limited is ₹ 1,740,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Sufi Developers Private Limited?
Sufi Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sufi Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sufi Developers Private Limited is 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra, 400053, India.
What is the ROC code of Sufi Developers Private Limited?
Sufi Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Sufi Developers Private Limited?
Sufi Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Sufi Developers Private Limited - is it listed or unlisted?
Sufi Developers Private Limited is a Unlisted company.
What is the current status of Sufi Developers Private Limited?
Sufi Developers Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sufi Developers Private Limited associated with?
Sufi Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sufi Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sufi Developers Private Limited.
What is the turnover or revenue of Sufi Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sufi Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
