Suryabha Developers Pvt Ltd - Company overview

Suryabha Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921WB1996PTC080274)…

1996-07-01 Calcutta, West Bengal Active Unlisted Active Compliant
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SD Suryabha Developers Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
-18.00 Lakh
PAID-UP CAPITAL
5.18 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
30 Years 2 Months
since 1996-07-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 03:07:18
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
25.00 Lakh

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

Health scores for Suryabha Developers Pvt Ltd 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
93/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Suryabha Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Suryabha Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921WB1996PTC080274). Business overview includes Financial Services (Financial Activities), incorporated on July 01, 1996 (30+ years old), based in Calcutta. 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 3B Madan Street P S Bow Bzar, Calcutta, West Bengal - 700072
Legal NameSuryabha Developers Pvt Ltd
CIN / LLPINU65921WB1996PTC080274
Company No.080274
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suryabha Developers Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Managing Director | Since 1996-07-01 | DIN: 00049413
U
Director | Since 1996-07-01 | DIN: 00049454
B
Director | Since 2008-09-03 | DIN: 00365362

Financial Performance of Suryabha Developers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–5 Cr

Charges of Suryabha Developers Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 32.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -18.00 Lakh
Satisfied 25.00 Lakh
LenderAmountStatus
Others
Creation Date: 21 Jun 2022
7.00 Lakh Closed
Others
Creation Date: 07 Dec 2013
25.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Suryabha Developers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Suryabha Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Suryabha Developers Pvt Ltd 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Suryabha Developers Pvt Ltd 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Suryabha Developers Pvt Ltd 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 Suryabha Developers Pvt Ltd 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 Suryabha Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suryabha Developers Pvt Ltd?
The Corporate Identification Number (CIN) for Suryabha Developers Pvt Ltd is U65921WB1996PTC080274. 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 080274 as per MCA.
When was Suryabha Developers Pvt Ltd incorporated?
Suryabha Developers Pvt Ltd was incorporated 30 years 2 months ago on 01 Jul 1996.
Who are the current board members and directors of Suryabha Developers Pvt Ltd?
Suryabha Developers Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suryabha Developers Pvt Ltd?
Suryabha Developers Pvt Ltd is registered in Calcutta, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Suryabha Developers Pvt Ltd?
Suryabha Developers Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Suryabha Developers Pvt Ltd?
Suryabha Developers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Suryabha Developers Pvt Ltd - is it listed or unlisted?
Suryabha Developers Pvt Ltd is a Unlisted company.
What is the current status of Suryabha Developers Pvt Ltd?
Suryabha Developers Pvt Ltd is currently Active and registered in Calcutta, West Bengal, India.
What industry or business activity is Suryabha Developers Pvt Ltd associated with?
Suryabha Developers Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Does Suryabha Developers Pvt Ltd have GST registrations on file?
Suryabha Developers Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suryabha Developers Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suryabha Developers Pvt Ltd.
What is the turnover or revenue of Suryabha Developers Pvt Ltd?
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 Suryabha Developers Pvt Ltd?
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.