Suraksha Developers Limited - Company overview

Suraksha Developers Limited is shown as "Amalgamated" in MCA records.

2003-12-02 Mumbai, Maharashtra Amalgamated 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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-12-02
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Suraksha Developers 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 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 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 Suraksha Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Suraksha Developers Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 2 December 2003 as a public limited company. The registered office is at 301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Complete Constructions segment.

It has three directors: Khyati Chintan Valia, Raksha Sudhir Valia and Gaurang Vijaykumar Parekh. The longest-serving is Raksha Sudhir Valia, on the board since 2003; the most recent to join is Gaurang Vijaykumar Parekh, appointed in May 2011. Three former directors are on record; the most recent to leave was Tejas Ramniklal Parekh in May 2011. Between them, the directors also sit on the boards of 85 other companies, including Composite Power Generation LLP and Finetrade Exports Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra - 400014
Legal NameSuraksha Developers Limited
CIN / LLPINU45200MH2003PLC143350
Company No.143350
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-12-02
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Khyati Chintan Valia
Director | Since 2011-02-19 | DIN: 03445571
R
Raksha Sudhir Valia
Director | Since 2003-12-02 | DIN: 00032094
G
Gaurang Vijaykumar Parekh
Director | Since 2011-05-16 | DIN: 03446897

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

Board Overlap From MCA / Compliance Filings

Composite Power Generation Llp 3 Shared Directors
Finetrade Exports Limited 3 Shared Directors
Gems Power Generation Llp 3 Shared Directors
Jaankie And Sadguru Developers Limited 3 Shared Directors
Sejraj Financial Services Llp 3 Shared Directors
Suraksha Buildwell Llp 3 Shared Directors
Vento Power Generation Llp 3 Shared Directors
Vintage Power Generation Llp 3 Shared Directors
Vision Finstock Llp 3 Shared Directors
Warmth Windpower Llp 3 Shared Directors
Aeon Multi Dealers Llp 2 Shared Directors
Arising Advisors And Investment Llp 2 Shared Directors
Eklavya Securities Limited 2 Shared Directors
Expedient Multitrade Llp 2 Shared Directors
Iti Jewel Charter Limited 2 Shared Directors
Krishna Vrundavan Pratishthan 2 Shared Directors
Marchon Textile Industries Private Limited 2 Shared Directors
Neopower Trading Company Private Limited 2 Shared Directors
Neostar Developers Llp 2 Shared Directors
Nisha Capital Service Limited 2 Shared Directors
Realdeal Developers Private Limited 2 Shared Directors
Rebus Advisors And Investrade Llp 2 Shared Directors
Renown Developers Limited 2 Shared Directors
Rolesoft Trading Company Private Limited 2 Shared Directors
Sejraj Financial Services Limited 2 Shared Directors
Silverstreet Developers Limited 2 Shared Directors
Thirdwave Multitrade Llp 2 Shared Directors
Topgold Exports Private Limited 2 Shared Directors
Ventana Power Generation Llp 2 Shared Directors
Vijay Grihanirman Private Limited 2 Shared Directors
Accelerate Mercantile Private Limited 1 Shared Director
Adroit Buildwell Llp 1 Shared Director
Alc India Private Limited 1 Shared Director
Amal Finance Private Limited 1 Shared Director
Apna Lifesecure Agency Private Limited 1 Shared Director
Apnainsurance Services India Private Limited 1 Shared Director
Captivate Advisors Llp 1 Shared Director
Cgp Trading & Retail Llp 1 Shared Director
Chintan Estates Private Limited 1 Shared Director
Debonair Buildwell Llp 1 Shared Director
Eart Innovation Private Limited 1 Shared Director
Firstwave Developers Llp 1 Shared Director
Goldenstreet Construction Private Limited 1 Shared Director
Goldenwave Infrastructure Private Limited 1 Shared Director
Goodwin Properties Private Limited 1 Shared Director
Gvc Event Management Llp 1 Shared Director
Gvp Realty Developers Private Limited 1 Shared Director
Inizio Investrade Llp 1 Shared Director
Iti Finvest Limited 1 Shared Director
Jb Technologies Private Limited 1 Shared Director
Joist Developers Private Limited 1 Shared Director
Karad Chemicals And Allied Products Private Limited 1 Shared Director
Khyati Financial Services Pvt Ltd 1 Shared Director
Khyati Realtors Private Limited 1 Shared Director
Lakshdeep Infrastructure And Holding Private Limited 1 Shared Director
Lakshdeep Investments And Finance Private Limited 1 Shared Director
Mediaman Trading Company Private Limited 1 Shared Director
Omnipresent Constructions Private Limited 1 Shared Director
Parekh And Mehta Construction Llp 1 Shared Director
Perception Finstock Llp 1 Shared Director
Proud Property Private Limited 1 Shared Director
Real Gold Developers Llp 1 Shared Director
Realstreet Developers Private Limited 1 Shared Director
Retizi Trading And Advisors Private Limited 1 Shared Director
Sheji Builders Limited 1 Shared Director
Silverdeal Developers Private Limited 1 Shared Director
Silversoft Developers Private Limited 1 Shared Director
Silverspot Trading Llp 1 Shared Director
Smart Bricks Private Limited 1 Shared Director
Softstreet Developers Limited 1 Shared Director
Softwave Developers Private Limited 1 Shared Director
Supercivil Realty Private Limited 1 Shared Director
Supersoil Construction Private Limited 1 Shared Director
Superstreet Exports Private Limited 1 Shared Director
Superwave Developers Limited 1 Shared Director
Suraksha Realty Limited 1 Shared Director
The Investment Trust Of India Limited 1 Shared Director
Thirdwave Multitrade Limited 1 Shared Director
Toplink Advisors Llp 1 Shared Director
Topshop Exports Private Limited 1 Shared Director
Trumpcard Advisors And Finvest Llp 1 Shared Director
Vision Finstock Limited 1 Shared Director
Watergate Multitrade Private Limited 1 Shared Director
Wewear Health & Safety Llp 1 Shared Director
Winstar Mercantile Company Private Limited 1 Shared Director

MSME Payment Delays by Suraksha Developers 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suraksha Developers 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 Suraksha Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suraksha Developers Limited?
MCA does not publish an "owner" field. Suraksha Developers Limited is run by its directors, Khyati Chintan Valia, Raksha Sudhir Valia and Gaurang Vijaykumar Parekh. 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 Suraksha Developers Limited?
Suraksha Developers Limited has three current directors: Khyati Chintan Valia (since February 2011), Raksha Sudhir Valia (since December 2003) and Gaurang Vijaykumar Parekh (since May 2011).
What is CIN of Suraksha Developers Limited?
The CIN of Suraksha Developers Limited is U45200MH2003PLC143350. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PLC is the company type and 143350 is its registration number.
When was Suraksha Developers Limited incorporated?
Suraksha Developers Limited was incorporated on 2 December 2003 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Suraksha Developers Limited?
The registered office on MCA records is 301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra - 400014.
What is the current status of Suraksha Developers Limited?
MCA shows Suraksha Developers Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Suraksha Developers Limited?
You can post to its registered office at 301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra - 400014.
What industry or business activity is Suraksha Developers Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Suraksha Developers Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Suraksha Developers Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Suraksha Developers Limited?
MCA shows no charges registered against Suraksha Developers Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suraksha Developers Limited?
Yes, three former directors are on record. The most recent to leave were Tejas Ramniklal Parekh (May 2011), Yogesh Babulal Parekh (February 2011) and Sanjay Bhikhalal Valia (September 2010).
Which companies share directors with Suraksha Developers Limited?
85 companies share directors with Suraksha Developers Limited. Among them are Composite Power Generation LLP, Finetrade Exports Limited, Gems Power Generation LLP and 82 more.
How can I get the financial details of Suraksha Developers Limited?
No financial statements for Suraksha Developers Limited are on record with us yet.
Suraksha Developers Limited - is it listed or unlisted?
Suraksha Developers 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 Suraksha Developers Limited?
Suraksha Developers Limited is registered with ROC Mumbai.
What is the company classification of Suraksha Developers Limited?
MCA classifies Suraksha Developers Limited as: Public 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.