Sufi Developers Private Limited - Company overview

Sufi Developers Private Limited is shown as "Strike Off" in MCA records.

2002-10-23 Mumbai, Maharashtra Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
17.40 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
24 Years 0 Months
since 2002-10-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
2.00 cr

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

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 24+ 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 Company identity, industry, contact, and registration details from MCA and company records.

Sufi Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 October 2002 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Harish T Moolchandani and Teja Singh Moolchandani. The longest-serving is Harish T Moolchandani, on the board since 2002; the most recent to join is Teja Singh Moolchandani, appointed in December 2006. No director has left so far.

₹17.4 lakh of its ₹25 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameSufi Developers Private Limited
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-

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

H
Harish T Moolchandani
Director | Since 2002-10-23 | DIN: 01820172
T
Teja Singh Moolchandani
Director | Since 2006-12-26 | DIN: 01849519

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

Uco Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.00 cr
LenderAmountStatus
Uco Bank
Creation Date: 15 Sep 2003
 2.00 cr Closed

MSME Payment Delays by Sufi 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sufi 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sufi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sufi Developers Private Limited?
MCA does not publish an "owner" field. Sufi Developers Private Limited is run by its directors, Harish T Moolchandani and Teja Singh Moolchandani. 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 Sufi Developers Private Limited?
Sufi Developers Private Limited has two current directors: Harish T Moolchandani (since October 2002) and Teja Singh Moolchandani (since December 2006).
What is CIN of Sufi Developers Private Limited?
The CIN of Sufi Developers Private Limited is U45200MH2002PTC137660. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 137660 is its registration number.
When was Sufi Developers Private Limited incorporated?
Sufi Developers Private Limited was incorporated on 23 October 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Sufi Developers Private Limited?
The registered office on MCA records is 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Sufi Developers Private Limited?
MCA shows Sufi Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sufi Developers Private Limited?
You can post to its registered office at 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Sufi Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Sufi Developers Private Limited?
Paid-up capital is ₹17.4 lakh and authorised capital is ₹25 lakh, so about 70% of the authorised amount has been issued.
When did Sufi Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sufi Developers Private Limited?
No charge is open. The one charge registered against Sufi Developers Private Limited has been satisfied. Lenders named in the filings include Uco Bank.
Have any directors left Sufi Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sufi Developers Private Limited?
No financial statements for Sufi Developers Private Limited are on record with us yet.
Sufi Developers Private Limited - is it listed or unlisted?
Sufi 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 Sufi Developers Private Limited?
Sufi Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Sufi Developers Private Limited?
MCA classifies Sufi Developers 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.