It is a construction private limited company based in Nabha, Punjab, India, established in 2005.
2005 | Nabha, Punjab, India | ActiveSuave Infrastructure Private Limited, a active private limited company, was established on 13 May 2005 in Nabha, Punjab, India. Engaging in construction within the construction sector, it holds CIN: U45201PB2005PTC050228. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanjay Kumar Kaul (Director), Manish Kumar Nigam (Director), Saurabh Gupta (Director). Past directors included Parvesh Soni, Naresh Chander Khosla, Sanjay Kumar Kaul. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No-D 37 Focal Point, Nabha, Punjab, 147201.
U45201PB2005PTC050228
050228
13 May 2005
₹0.10 M
₹0.10 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Kaul | Director | 07 Jul 2009 | Current |
| Manish Kumar Nigam | Director | 01 Apr 2019 | Current |
| Saurabh Gupta | Director | 14 May 2025 | Current |
| Vikas Gupta | Additional Director | 24 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2023 | Past |
| Pramod Abcsdd | Director | 07 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 24 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2019 | Past |
| Pramod Abcsdd | Director | 07 Apr 2010 | Past |
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Suave Infrastructure Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 268.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 519.16%.
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In 2017, Suave Infrastructure had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Saurabh Gupta was appointed as a Director was appointed as a Director on 14 May 2025 & has been associated with this company since 7 months 15 days . was documented.
Vikas Gupta was appointed as a Additional Director was appointed as a Additional Director on 24 Apr 2025 & has been associated with this company since 8 months 4 days . was recorded as a recent event.
Progress on Suave Infrastructure Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Suave Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
The activity Manish Kumar Nigam was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.
Progress on Sanjay Kumar Kaul was appointed as a Director was appointed as a Director on 07 Jul 2009 & has been associated with this company since 16 years 5 months . was documented.
The CIN of Suave Infrastructure Private Limited is U45201PB2005PTC050228.
Suave Infrastructure Private Limited is headquartered at Plot No-D 37 Focal Point, Nabha, Punjab, 147201.
Suave Infrastructure Private Limited was incorporated on 13 May 2005.
The current directors of Suave Infrastructure Private Limited are
The primary industry of Suave Infrastructure Private Limited is Construction.
Suave Infrastructure Private Limited is unlisted.
The authorized capital of Suave Infrastructure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Suave Infrastructure Private Limited is Compliant.
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