Notice Of The 43Rd Annual General Meeting Along With The Annual Report Of The Company For The Financial Year 2025-26
Notice of the 43rd Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26
Sunteck Realty Ltd is a prominent real estate development company headquartered in Mumbai, India, established in 2000. The company is known for developing premium and ultra-luxury residential, commercial, and retail properties, primarily across the Mumbai Metropolitan Region (MMR). Sunteck specializes in creating architectural landmarks with a distinctive focus on lifestyle and quality, catering to high net-worth individuals, aspiring middle-income groups, and institutional clients.
Notice Of The 43Rd Annual General Meeting Along With The Annual Report Of The Company For The Financial Year 2025-26
Notice of the 43rd Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication w.r.t. Annual General Meeting of the Company
Record Date For The Purpose Of Dividend For FY 2025-26
Record Date for the purpose of Dividend for FY 2025-26
Intimation Of Annual General Meeting, Record Date And Cut-Off Date
Intimation of Annual General Meeting, Record Date and Cut-off Date
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement with regard to Notice for transfer of equity shares of the Company to IEPF
Sunteck Realty Ltd
About
Sunteck Realty Ltd is a prominent real estate development company headquartered in Mumbai, India, established in 2000. The company is known for developing premium and ultra-luxury residential, commercial, and retail properties, primarily across the Mumbai Metropolitan Region (MMR). Sunteck specializes in creating architectural landmarks with a distinctive focus on lifestyle and quality, catering to high net-worth individuals, aspiring middle-income groups, and institutional clients.
The firm has developed several flagship projects in key MMR micro-markets including SunteckCity, SunteckWorld, and Signature Island, establishing itself as a trusted brand for timely project delivery and premium construction standards.
Sunteck’s real estate portfolio also includes commercial and mixed-use developments, with an emphasis on urban planning, ESG compliance, and sustainable design. As of 2025, the company manages a development portfolio exceeding 52 million sq. ft.
, across over 30 projects at various stages of execution. Its robust land-bank strategy, prudent capital management, and collaborations with global brands underpin its resilience and growth trajectory.
Business Model & Strategy
Sunteck Realty derives its revenues primarily from the development and sale of residential and commercial properties, as well as through leasing of select commercial and retail spaces. The company follows a disciplined asset-light strategy, focusing on joint developments, revenue-sharing models, and selective outright purchases to maximize return on investment and minimize execution risk. It emphasizes targeting under-supplied luxury and aspirational real estate markets, particularly within the Mumbai Metropolitan Region.
Key growth vectors include entry into emerging micro-markets within the MMR, phased launches aligned with market demand, and a diversified product pipeline across the luxury, premium, and affordable segments. Strategic partnerships, operational efficiency, and a strong brand reputation support Sunteck’s sustained profitability and market position.
Management Overview
7 MembersMr.KAMAL KHETAN
Executive Director-Chairperson-MDPrashantChaubey
Chief Financial OfficerMr.CHAITANYA CHAMPAKLAL DALAL
Non-Executive - Independent DirectorMr.MUKESH RAVISH CHANDER JAIN
Non-Executive - Independent DirectorMrs.SANDHYA ROHIT MALHOTRA
Non-Executive - Independent DirectorMr.VADDARSE PRABHAKARA SHETTY
Non-Executive - Independent DirectorMrs.RACHANA V HINGARAJIA
Executive DirectorAwards & Recognition
5 Awards- Awarded 'Luxury Project of the Year - West' at the ET Realty Awards 2024 for SunteckCity
- Featured in the 'Top 10 Real Estate Developers in India' by Construction World 2024
- Ranked among India's Top 50 Most Trusted Brands in Realty by Brand Trust Report 2024
- Received the IGBC Green Homes Gold Certification for sustainable developments (2023 & 2024)
- Recognized for 'Excellence in Delivery' at the CNBC-AWAAZ Real Estate Awards 2023
Market Information
Company Timeline
24+ Years of Excellence | 7 Major Milestones
Sunteck Realty Ltd founded in Mumbai
Launched flagship luxury residential project, Signature Island
Listed on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE)
Launched SunteckCity, a mixed-use township at Oshiwara District Centre
Expanded portfolio through acquisition of large land parcels in Naigaon and Vasai
Adopted ESG frameworks and received IGBC certification for multiple projects
Awarded for 'Luxury Project of the Year' and featured among Top 10 Real Estate Developers in India
The Next Evolution
Contact Information
Registered Office
Sunteck Centre 37-40, 5th Floor, Subhash Road Vile Parle (E)
Tel: 022-26267800,
Fax: 022-26287890,
Email: cosec@sunteckindia.com
Website: sunteckindia.com
Corporate Actions
12| Purpose | Ex Date | Record Date | BC Start | BC End |
|---|---|---|---|---|
Final Dividend ₹1.50 per share | 23 Sep 2025 Tuesday | 23 Sep 2025 Tuesday | - | - |
Final Dividend ₹1.50 per share | 23 Sep 2024 Monday | 23 Sep 2024 Monday | - | - |
Final Dividend ₹1.50 per share | 20 Sep 2023 Wednesday | 20 Sep 2023 Wednesday | - | - |
Final Dividend ₹1.50 per share | 15 Sep 2022 Thursday | - | 17 Sep 2022 Saturday | 23 Sep 2022 Friday |
Final Dividend ₹1.50 per share | 22 Sep 2021 Wednesday | - | 24 Sep 2021 Friday | 30 Sep 2021 Thursday |
Final Dividend ₹1.50 per share | 21 Sep 2020 Monday | - | 23 Sep 2020 Wednesday | 29 Sep 2020 Tuesday |
Final Dividend ₹1.50 per share | 20 Sep 2019 Friday | - | 24 Sep 2019 Tuesday | 27 Sep 2019 Friday |
Final Dividend ₹1.50 per share | 19 Sep 2018 Wednesday | - | 24 Sep 2018 Monday | 27 Sep 2018 Thursday |
Dividend ₹1.50 per share | 19 Sep 2017 Tuesday | - | 21 Sep 2017 Thursday | 26 Sep 2017 Tuesday |
Stock Split From Rs.2/- to Rs.1/- | 25 Jul 2017 Tuesday | 26 Jul 2017 Wednesday | - | - |
Dividend ₹2 per share | 22 Sep 2016 Thursday | - | 26 Sep 2016 Monday | 29 Sep 2016 Thursday |
Dividend ₹1 per share | 23 Sep 2015 Wednesday | - | 25 Sep 2015 Friday | 29 Sep 2015 Tuesday |
₹4,449 Cr.
₹305
₹473 / 271
19.53
₹304.55
1
₹15.53
₹1.00
0.49 %
Manage Ratio
FINANCIALS
| Annual Results | Mar 2016 | Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | Mar 2026 | TTM |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Income | - | - | - | 891 | 632 | 631 | 534 | 391 | 620 | 903 | 1,169 | 1,169 |
| Expenses | - | - | - | 522 | 493 | 567 | 503 | 393 | 525 | 721 | 901 | 892 |
| Profit | - | - | - | 241 | 101 | 42 | 25 | 1 | 71 | 150 | 202 | 211 |
| Tax | - | - | - | 128 | 38 | 16 | 7 | 3 | 24 | 33 | 66 | 67 |
| EPS | - | - | - | 16 | 7 | 3 | 2 | 0.10 | 5 | 10 | 14 | 2.88 |
| Ratios | - |
Cash Flow
Consolidated Figures in Rs. Crores
| Annual Balance Sheet | Mar 2016 | Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | Mar 2026 | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assets | - | - | - | 3,923 | 4,197 | 4,057 | 5,499 | 7,259 | 7,924 | 8,327 | 9,913 | - |
| Equity And Liabilities | - | - | - | 3,923 | 4,197 | 4,057 | 5,499 | 7,259 | 7,924 | 8,327 | 9,913 | - |
Shareholding Pattern
Numbers in Percentages
| Quarterly SHP Announcement Date | Mar 2016 12 Apr '16 | Mar 2017 31 Mar '17 | Mar 2018 31 Mar '18 | Mar 2019 20 Apr '19 | Mar 2020 15 Apr '20 | Mar 2021 20 Apr '21 | Mar 2022 19 Apr '22 | Mar 2023 20 Apr '23 | Mar 2024 08 Apr '24 | Mar 2025 21 Apr '25 | Mar 2026 21 Apr '26 | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goverments | - | - | - | - | - | - | - | - | - | - | - | - |
| Promoter And Promoter Group | - | - | - | 67.16% | 67.16% | 67.15% | 67.13% | 67.22% | 63.24% | 63.28% | 63.15% | - |
| Non Institutions | - | - | - | 4.24% | 3.60% | 5.63% | 7.46% | 7.15% | 9.31% | 9.16% | 10.65% | - |
| FII | - | - | - | - | - | - | - | 19.52% | 18.34% | 19.34% | 20.59% | - |
| DII | - | - | - | - | - | - | - | 6.10% | 9.11% | 8.22% | 5.62% | - |
| Total | - | - | - | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | - |
Sunteck Realty Ltd
Sunteck Realty Ltd
Sunteck Realty Ltd is a prominent real estate development company headquartered in Mumbai, India, established in 2000. The company is known for developing premium and ultra-luxury residential, commercial, and retail properties, primarily across the Mumbai Metropolitan Region (MMR). Sunteck specializes in creating architectural landmarks with a distinctive focus on lifestyle and quality, catering to high net-worth individuals, aspiring middle-income groups, and institutional clients.
The firm has developed several flagship projects in key MMR micro-markets including SunteckCity, SunteckWorld, and Signature Island, establishing itself as a trusted brand for timely project delivery and premium construction standards.
Sunteck’s real estate portfolio also includes commercial and mixed-use developments, with an emphasis on urban planning, ESG compliance, and sustainable design. As of 2025, the company manages a development portfolio exceeding 52 million sq. ft.
, across over 30 projects at various stages of execution. Its robust land-bank strategy, prudent capital management, and collaborations with global brands underpin its resilience and growth trajectory.
Sunteck Realty derives its revenues primarily from the development and sale of residential and commercial properties, as well as through leasing of select commercial and retail spaces. The company follows a disciplined asset-light strategy, focusing on joint developments, revenue-sharing models, and selective outright purchases to maximize return on investment and minimize execution risk. It emphasizes targeting under-supplied luxury and aspirational real estate markets, particularly within the Mumbai Metropolitan Region.
Key growth vectors include entry into emerging micro-markets within the MMR, phased launches aligned with market demand, and a diversified product pipeline across the luxury, premium, and affordable segments. Strategic partnerships, operational efficiency, and a strong brand reputation support Sunteck’s sustained profitability and market position.
Awarded 'Luxury Project of the Year - West' at the ET Realty Awards 2024 for SunteckCity
Featured in the 'Top 10 Real Estate Developers in India' by Construction World 2024
Ranked among India's Top 50 Most Trusted Brands in Realty by Brand Trust Report 2024
Received the IGBC Green Homes Gold Certification for sustainable developments (2023 & 2024)
Recognized for 'Excellence in Delivery' at the CNBC-AWAAZ Real Estate Awards 2023
Sunteck Realty Ltd founded in Mumbai
Launched flagship luxury residential project, Signature Island
Listed on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE)
Launched SunteckCity, a mixed-use township at Oshiwara District Centre
Expanded portfolio through acquisition of large land parcels in Naigaon and Vasai
Adopted ESG frameworks and received IGBC certification for multiple projects
Awarded for 'Luxury Project of the Year' and featured among Top 10 Real Estate Developers in India
Peer Comparison
| S.No. | Company Name | CMP (₹) | Market Cap (₹ Cr) | Div Yld (%) | NP Qtr (₹ Cr) | Qtr Profit Var (%) | Sales Qtr (₹ Cr) | Qtr Sales Var (%) | ROCE (%) | ROE (%) | Book Value (₹) | EPS TTM (₹) | TTMPE Ratio (₹) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not Found Data | |||||||||||||
Coming Soon
Heatmap View
Premium Feature| Company | CMP (₹) | MCap (₹ Cr) | EPS TTM (₹) | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not Found Data | |||||||||||||
Financial Ratios
Premium Feature| Company Name | P/E (TTM) | EPS (₹) | D/E | NPM | GPM | ROE (%) | ROCE (%) | P/B | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not Found Data | |||||||||||||
Coming Soon




