Sveni Developers Private Limited - Company overview

Sveni Developers Private Limited was incorporated on 22 November 2011 and is registered with ROC Ernakulam.

2011-11-22 Thrissur, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -25.5%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -79.7%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -38.5%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -14.6%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-20
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 Sveni 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (45) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DOUGLAS KANNANAYAKAL JOSE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sveni Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sveni Developers Private Limited was incorporated on 22 November 2011 and is registered with ROC Ernakulam. It is an active private limited company, now about 14 years old. Its registered office is in Thrissur, Kerala.

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

It has three directors: Douglas Kannanayakal Jose, Joseph Christo and Alukkas Varghese Joy. The longest-serving is Joseph Christo, on the board since 2011; the most recent to join is Douglas Kannanayakal Jose, appointed in April 2024. One former director, Devassyfrancis Pallikunnath, left in September 2014.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 20 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round, Thrissur, Kerala - 680001
Legal NameSveni Developers Private Limited
CIN / LLPINU70102KL2011PTC029893
Company No.029893
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-22
Date of AGM2024-09-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2024-04-25 | DIN: 02781764
J
Director | Since 2011-11-22 | DIN: 02710534
A
Director | Since 2022-10-01 | DIN: 00313967

Financial Performance of Sveni Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -25.5%
P&L Loss · Under ₹1 Lakh ▼ -79.7%
EBITDA Loss · Under ₹1 Lakh ▼ -38.5%
Net worth Loss · ₹1–10 Lakh ▼ -14.6%

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sveni 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

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MCA Filings & Documents of Sveni 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.

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Frequently Asked Questions about Sveni Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sveni Developers Private Limited?
MCA does not publish an "owner" field. Sveni Developers Private Limited is run by its directors, Douglas Kannanayakal Jose, Joseph Christo and Alukkas Varghese Joy. 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 Sveni Developers Private Limited?
Sveni Developers Private Limited has three current directors: Douglas Kannanayakal Jose (since April 2024), Joseph Christo (since November 2011) and Alukkas Varghese Joy (since October 2022).
What is CIN of Sveni Developers Private Limited?
The CIN of Sveni Developers Private Limited is U70102KL2011PTC029893. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 029893 is its registration number.
When was Sveni Developers Private Limited incorporated?
Sveni Developers Private Limited was incorporated on 22 November 2011 with ROC Ernakulam. That makes it about 14 years old.
What is the registered address of Sveni Developers Private Limited?
The registered office on MCA records is Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building, Round, Thrissur, Kerala - 680001.
What is the current status of Sveni Developers Private Limited?
MCA shows Sveni Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sveni Developers Private Limited?
You can post to its registered office at Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building, Round, Thrissur, Kerala - 680001.
What industry or business activity is Sveni 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 Sveni Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sveni Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sveni Developers Private Limited?
MCA shows no charges registered against Sveni Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sveni Developers Private Limited?
Yes, one former director is on record. Devassyfrancis Pallikunnath (September 2014) left.
What is the turnover or revenue of Sveni Developers Private Limited?
Based on filed financial statements, the revenue of Sveni Developers Private Limited for FY 2023 was in the Under ₹1 Lakh range. That is down 25.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sveni Developers Private Limited?
For FY 2023, the net worth of Sveni Developers Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Sveni Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sveni Developers Private Limited - is it listed or unlisted?
Sveni 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 Sveni Developers Private Limited?
Sveni Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Sveni Developers Private Limited?
MCA classifies Sveni 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.