Sundaram Developers Private Limited - Company overview

Sundaram Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201UP2003PT…

2003-08-22 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SD Sundaram Developers Private Limited

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
▲ 37.0%
FY 2020
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -45.2%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -15.9%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 15.7%
FY 2020
OPEN CHARGES
1
-6.80 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-08-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
6.80 cr

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

Health scores for Sundaram 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (20), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
20/100
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.
  • 3 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 Sundaram Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sundaram Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201UP2003PTC027805). Business overview includes Financial Services (Real Estate Financing), incorporated on August 22, 2003 (23+ years old), based in Lucknow. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 24, M. G. Marg, Halwasiya Court Hazratganj, Lucknow, Uttar Pradesh - 226001
Legal NameSundaram Developers Private Limited
CIN / LLPINU45201UP2003PTC027805
Company No.027805
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sundaram Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Shankar Halwasiya
Director | Since 2011-09-05 | DIN: 00020000
A
Anil Kumar Goel
Director | Since 2003-08-22 | DIN: 01769267
D
Dhruv Halwasiya
Director | Since 2010-12-03 | DIN: 02112144

Financial Performance of Sundaram 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 ▲ 37.0%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -45.2%
Net worth Loss · ₹10–50 Lakh ▼ -15.9%

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

Oriental Bank Of Commerce : 6.80 cr
Open Charges: 1 Satisfied Charges: 2
Open -6.80 cr
Satisfied 6.80 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 30 Mar 2009
 1.50 cr Closed
Oriental Bank Of Commerce
Creation Date: 25 Sep 2007
 5.30 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00000000

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

Board Overlap From MCA / Compliance Filings

Halwasiya Financial Services Private Limited 3 Shared Directors
Halwasiya Properties Private Limited 3 Shared Directors
Amrapalee Greens Apartments Private Limited 2 Shared Directors
Giridhan Realcon Limited 2 Shared Directors
Gurkripa Infrabuild Private Limited 2 Shared Directors
Gurujas Infrastructure Private Limited 2 Shared Directors
Jaiganpati Infraprojects Private Limited 2 Shared Directors
K.L.Investment Pvt. Ltd. 2 Shared Directors
Kumkum Greens Apartments Private Limited 2 Shared Directors
Navayug Radiance School Private Limited 2 Shared Directors
Richmond Marketing Private Limited 2 Shared Directors
Sheetla Vintrade Private Limited 2 Shared Directors
Sitaramapada Agencies Private Limited 2 Shared Directors
Skybac Infotec Private Limited 2 Shared Directors
Swastick Infracom Private Limited 2 Shared Directors
Target Trades Pvt. Ltd. 2 Shared Directors
Umatech Developers Private Limited 2 Shared Directors
Anagata Staffing Private Limited 1 Shared Director
Ganeshdass Ramgopal Private Limited 1 Shared Director
Gurukripa Utility Services Private Limited 1 Shared Director
Om Credit Pvt Ltd 1 Shared Director

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

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sundaram Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sundaram Developers Private 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

MSME Payment Delays by Sundaram 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

MCA Filings & Documents of Sundaram 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
Frequently Asked Questions about Sundaram Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sundaram Developers Private Limited?
The Corporate Identification Number (CIN) for Sundaram Developers Private Limited is U45201UP2003PTC027805. 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 027805 as per MCA.
When was Sundaram Developers Private Limited incorporated?
Sundaram Developers Private Limited was incorporated 23 years 1 month ago on 22 Aug 2003.
Who are the current board members and directors of Sundaram Developers Private Limited?
Sundaram Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sundaram Developers Private Limited?
Sundaram Developers Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sundaram Developers Private Limited?
Sundaram Developers Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Sundaram Developers Private Limited?
Sundaram Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Sundaram Developers Private Limited - is it listed or unlisted?
Sundaram Developers Private Limited is a Unlisted company.
What is the current status of Sundaram Developers Private Limited?
Sundaram Developers Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Sundaram Developers Private Limited associated with?
Sundaram Developers Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sundaram Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sundaram Developers Private Limited.
What is the turnover or revenue of Sundaram 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 Sundaram 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.