Investor Relations
- F.Y. 2023-24
- Q2
- Q3Closure of Trading window</a > </a >General Intimations</a > </a >Shareholding pattern</a > </a >Statement of Investor Complaints</a > </a >Corporate Governance Report</a > </a >Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018</a > </a >Reg 76 SEBI (DP)-Reconciliation of Share Capital</a > </a >Intimation of Board Meeting </a > </a >Press Release </a > </a >Outcome of Board Meeting </a > </a >Intimation of Appointment of Secretarial Auditor</a > </a >Press Release</a > </a >Monitoring Agency Report</a > </a >Statement of Deviation of fund</a > </a >Investor Presentation</a > </a >Newspaper publication</a > </a >Trading window closure – Feb</a > </a >Intimation of Board Meeting</a > </a >Outcome of Borrowing committee meeting for issuance of NCDs</a > </a >Outcome of Borrowing Committee meeting for allotment of NCDs</a > </a >Intimation of investor meet</a > </a >Intimation of Investor meeting</a > </a >Trading window closure – March</a >
- Q4Press Release Compliance Certificate under Regulation 7(3) of Sebi (LODR) Regulations, 2015 Certificate under Regulation 74(5) of Sebi (DP) Regulations, 2018 Intimation for Resignation of SMP Intimation for Appointment of SMP Reg 76 SEBI (DP) Reconciliation of Share Capital Audit Report Compliance Certificate under Regulation 40(9) of listing Regulations Corporate Governance Report Shareholding pattern Statement of Investor Complaints Compliance Certificate on Structured Digital Database
- CSR Policy
- CSR-Committee-Composition
- Vigil Mechanism or Whistle Blower Policy
- Succession Policy
- Sexual Harresment Policy
- RPT Policy
- Risk Management Policy
- Policy on preservation of document
- Policy on Material Subsidary
- Policy of identification of Group Companies, Material Creditors and Material Litigations
- Performance Evaluation Policy
- NRC Policy
- Leak of Unpublished Price Sensitive Information
- Invest in Real Estate for Tax Benefits on Home Loans
- Insider Trading Policy
- Familiarization Programme
- Dividend Distribution Policy
- Code of Conduct for Directors, Senior Management & Independent Directors
- Board Diversity Policy
- Archival Policy
- HR Manual
- IT Policy
Issue Agreement Registrar Agreement Cash Escrow and Sponsor Bank Agreement Signed Syndicate Agreement Monitoring Agency Agreement Service Provider Agreement
Affidavit Sujatha Thomas Suraj AOA Suraj MOA Affidavit Margarette Shewtha Thomas Suraj COI Affidavit of AEPL Fresh COI CTC BR 26052023 Affidavit Suraj Estate Developers limited CTC EGM 30052023 Union Bank of India Letter CTC BR 18072023 CTC IPO Committee 24072023 NSDL Aagreement NSDL Stamp Paper CTC BR RHP Agreement CDSL Examination Report Financials Final observation SEBI November 08 2023 J Special Tax Benefits Certificate KPI Certificate Certificate on borrowings Sebi DD Certificate Inprinciple NSE Suraj IP BSE Auditor SKLR Consent Letter Examination Report Financials Special Tax Benefits Certificate Architect Certificate Dated 24 Nov 2023 Architect Final Consent Letter 24th Nov 23 Architect Certificate Dated 24 Nov 2023 Little _ Co Consent Master Title Report 24112023 Master Title Report 24112023 Industry Consent 24112023 Agreement 13092023 Real Estate Industry Report 24112023 Revised PCS Certificate PCA Certificate Affidavit Rajan Thomas Affidavit Rahul Thomas
- Signed Financials
- 2020-21Accord Standalone Balance Sheet March 21 Exemplica Financials F.Y. 2020-21 Gratique Realty Private LimitedF.Y. 2020-2021 iconic property Mulani_Bhagat_BS and Comp FY2021 NSE_BS and Comp FY2021 Skyline Realty Private Limited SR Ent_BS and Comp FY2021 Standalone 2021 Suraj Signed NEW Uditi Premises Pvt Ltd – Financials – FY 2020-21
- 2021-22Accord Estates Private Limited Exemplica Financials F.Y. 2021-22 Gratique Realty Private Limited FY 2021-2022 Iconic Property Developers Private Limited Mulani _ Bhagat Associates New Siddharth Enterprises Skyline Realty Private Limited S R Enterprises Suraj Estate Developers Private Limited ( Consolidated ) Suraj Estate Developers Private Limited ( Standalone)_31.3.22 Uditi Premises Private Limited_31.3.22
- 2022-23Accord Estates Private Limited exemplica f.y.2022-23AR exemplica f.y.2022-23 bs exemplica f.y.2022-23 DR GRATIQUE f.y.2022-23AR GRATIQUE f.y.2022-23BS GRATIQUE f.y.2022-23DR Iconic Property Developers Private Limited Mulani _ Bhagat Associates New Siddharth Enterprises Skyline Realty Private Limited SR Enterprises Suraj Estate Devlopers Limited Consolidated Suraj Estate Devlopers Limited Standalone Uditi Premises Private Limited
- Shopop Financials
- 2020-21
- Consents
For Investor Relations:
Details of Compliance Officer/ Details for investor grievance redressal/ Nodal officer for coordination with IEPF Authority:
Mr. Shivil Kapoor, Company Secretary and Compliance Officer:
Suraj Estate Developers Limited (Formerly known as Suraj Estate Developers Private Limited)
301, 3rd Floor, Aman Chambers,
Veer Savarkar Marg, Opp. Bengal Chemicals,
Prabhadevi Mumbai
Maharashtra – 400025
Tel: +91 (0)22 2436 3471
Email ID – shivil@surajestate.com
Contact details of the Registrar & Transfer Agents:
Link Intime India Private Limited
(Unit: Suraj Estate Developer Limited)
Vice President-Corporate Registry
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083
Tel: (022) 4918 6270
Fax: (022) 4918 6060
Email id: rnt.helpdesk@linkintime.co.in
Key Managerial Personnel authorised for determining materiality of events and making disclosures:
1. Managing Director; or
2. Whole-Time Director; or
3. Chief Financial Officer; or
4. Company Secretary
Tel: +91 (0)22 2436 3471
Financials
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Accord Estates Private Limited
2022-23
2021-22
2020-21
2019-20
2018-19
— Iconic Properties Developers Private Limited
2022-23
2021-22
2020-21
2019-20
2018-19
— Skyline Realty Private Limited
2022-23
2021-22
2020-21
2019-20
2018-19
— Uditi Premises Private Limited
2022-23
2021-22
2020-21
2019-20
2018-19
— Gratique Realty Private Limited
2022-23
2021-22
2020-21
2019-20
— Exemplica Realty Private Limited
2022-23
2021-22
2020-21
2019-20
Corporate Governance
| Name | Designation |
|---|---|
| Rajan Meenathakonil Thomas | Chairperson and Managing Director |
| Rahul Rajan Jesu Thomas | Whole-time Director |
| Sujatha R Thomas | Non-Executive Director, Non-Independent Director |
| Mrutyunjay Mahapatra | Independent Director |
| Sunil Pant | Independent Director |
| Dr. Satyendra Shridhar Nayak | Independent Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Dr. Satyendra Shridhar Nayak | Chairperson | Independent Director |
| Sunil Pant | Member | Independent Director |
| Rahul Jesu Thomas | Member | Whole-time Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mrutyunjay Mahapatra | Chairperson | Independent Director |
| Sunil Pant | Member | Independent Director |
| Dr. Satyendra Shridhar Nayak | Member | Independent Director |
| Rajan Meenathakonil Thomas | Member | Chairperson and Managing Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mrutyunjay Mahapatra | Chairperson | Independent Director |
| Sunil Pant | Member | Independent Director |
| Rahul Rajan Jesu Thomas | Member | Whole-time Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Mrutyunjay Mahapatra | Chairperson | Independent Director |
| Sunil Pant | Member | Independent Director |
| Rahul Rajan Jesu Thomas | Member | Whole-time Director |
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Rajan Meenathakonil Thomas | Chairperson | Chairperson and Managing Director |
| Rahul Rajan Jesu Thomas | Member | Whole time Director |
| Sujatha R Thomas | Member | Non-Executive Director, Non-Independent Director |
Shareholder Information
SURAJ ESTATE DEVELOPERS LIMITED
I S I N : INE843S01025
LIST OF NSDL BENEFICIARY OWNERS (HOLDINGWISE)
| SRL | DP ID | CLIENT ID | SHARES HELD | BENEFICIARY OWNER NAME |
|---|---|---|---|---|
| 1 | IN301330 | 40558793 | 27282000 | RAJAN THOMAS |
| 2 | IN300126 | 10233095 | 3877500 | SUJATHA THOMAS |
| 3 | IN301330 | 40699441 | 1500000 | ACCORD ESTATES PRIVATE LIMITED |
| 4 | IN301330 | 40558929 | 392000 | RAHUL JESU THOMAS |
| 5 | IN301330 | 40751795 | 121800 | MARGARETTE SHWETHA THOMAS |
| 6 | IN301330 | 40724359 | 76500 | ELIZABETH LAVANYA THOMAS |
| 7 | IN301549 | 36644104 | 200 | LOVEL ZAHIR ATTARI |
| Total Shares | 33250000 | |||