PROSPECTUS
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RHP
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DRHP
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MATERIAL CONTRACTS AND DOCUMENTS
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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
CSR Projects FY 2025-26
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CSR Projects FY 2024-25
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CSR Projects FY 2023-24
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CSR Projects FY 2022-23
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CSR Projects FY 2021-22
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For Investor Relations:

Details for investor grievance redressal:

Mr. Mukesh Gupta Company Secretary & 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 – cs@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

    1. Q2
    2. Q3
    3. Q4

2023-24

  1. Consolidated Financials of FY 2023-2024
  2. Standalone Financials of FY 2023-2024

2022-23

  1. Consolidated Financials of FY 2022-2023
  2. Standalone Financials of FY 2022-2023

2021-22

  1. Consolidated Financials of FY 2021-2022
  2. Standalone Financials of FY 2021-2022

2020-21

  1. Consolidated Financials of FY 2020-2021
  2. Standalone Financials of FY 2020-2021

2019-20

  1. Consolidated Financials of FY 2019-2020
  2. Standalone Financials of FY 2019-2020

2018-19

  1. Consolidated Financials of FY 2018-2019
  2. Standalone Financials of FY 2018-2019

— Accord Estates Private Limited

2023-24

  1. Financials of FY 2023-24

2022-23

  1. Financials of FY 2022-2023

2021-22

  1. Financials of FY 2021-2022

2020-21

  1. Financials of FY 2020-2021

2019-20

  1. Financials of FY 2019-2020

2018-19

  1. Financials of FY 2019-2020

— Iconic Properties Developers Private Limited

2023-24

  1. Financials of FY 2023-24

2022-23

  1. Financials of FY 2022-2023

2021-22

  1. Financials of FY 2021-2022

2020-21

  1. Financials of FY 2020-2021

2019-20

  1. Financials of FY 2019-2020

2018-19

  1. Financials of FY 2018-2019

— Skyline Realty Private Limited

2023-24

  1. Financials of FY 2023-24

2022-23

  1. Financials of FY 2022-2023

2021-22

  1. Financials of FY 2021-2022

2020-21

  1. Financials of FY 2020-2021

2019-20

  1. Financials of FY 2019-2020

2018-19

  1. Financials of FY 2018-2019

— Uditi Premises Private Limited

2023-24

  1. Financials of FY 2023-24

2022-23

  1. Financials of FY 2022-2023

2021-22

  1. Financials of FY 2021-2022

2020-21

  1. Financials of FY 2020-2021

2019-20

  1. Financials of FY 2019-2020

2018-19

  1. Financials of FY 2018-2019

— Gratique Realty Private Limited

2022-23

  1. Financials of FY 2022-2023

2021-22

  1. Financials of FY 2021-2022

2020-21

  1. Financials of FY 2020-2021

2019-20

  1. Financials of FY 2019-2020

— Exemplica Realty Private Limited

2022-23

  1. Financials of FY 2022-2023

2021-22

  1. Financials of FY 2021-2022

2020-21

  1. Financials of FY 2020-2021

2019-20

  1. Financials of FY 2019-2020
Q1

Q2

Q3

Q4

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
Elizabeth Lavanya Rajan Thomas Non-Executive Director, Non-Independent Director
Satyendra Shridhar Nayak Independent Director
Sunil Pant Independent Director
Jitendra Shantilal Mehta Independent Director
Vinod Prabhudas Chithore Independent Director
Ananta Singh Raghuvanshi Independent Director

Brief Profile Of Directors

Terms of appointment of Independent Director
Name of Director Position in the Committee Designation
Dr. Satyendra Shridhar Nayak Chairperson Independent Director
Mr. Rahul Rajan Jesu Thomas Member Whole-time Director
Mr. Jitendra Shantilal Mehta Member Independent Director
Name of Director Position in the Committee Designation
Mr. Jitendra Shantilal Mehta Chairperson Independent Director
Mrs. Sujatha R Thomas Member Director
Sunil Pant Member Independent Director
Name of Director Position in the Committee Designation
Mr. Jitendra Shantilal Mehta Chairperson Independent Director
Mrs. Sujatha R Thomas Member Director
Mrs. Elizabeth Lavanya Rajan Thomas Member Director
Name of Director Position in the Committee Designation
Mr. Vinod Prabhudas Chithore Chairperson Independent Director
Mrs. Elizabeth Lavanya Rajan Thomas Member Director
Mr. Satyendra Shridhar Nayak Member Independent Director
Name of DirectorPosition in the CommitteeDesignation
Rajan Meenathakonil ThomasChairpersonChairperson and Managing Director
Rahul Rajan Jesu ThomasMemberWhole time Director
Sujatha R ThomasMemberNon-Executive Director, Non-Independent Director
Register of contracts
Register of Directors & KMP
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
Elizabeth Lavanya Rajan Thomas Non-Executive Director, Non-Independent Director
Satyendra Shridhar Nayak Independent Director
Sunil Pant Independent Director
Jitendra Shantilal Mehta Independent Director
Vinod Prabhudas Chithore Independent Director
Name of Director Position in the Committee Designation
Dr. Satyendra Shridhar Nayak Chairperson Independent Director
Mr. Rahul Rajan Jesu Thomas Member Whole-time Director
Mr. Jitendra Shantilal Mehta Member Independent 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 DirectorPosition in the CommitteeDesignation
Rajan Meenathakonil ThomasChairpersonChairperson and Managing Director
Rahul Rajan Jesu ThomasMemberWhole time Director
Sujatha R ThomasMemberNon-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