Suave Telecommunications Private Limited

Suave Telecommunications Private Limited - service in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U74900UP2009PTC039063 Incorporated 24 December 2009 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company service
Data last updated
Revenue · FY 2017
₹6.44 Lakh
Latest filing
Net loss · FY 2017
₹867
Net margin -0.1%
EBITDA · FY 2017
₹2.02 Lakh
EBITDA margin 31.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹7 Lakh
No open charges
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings

About Suave Telecommunications Private Limited

Data last updated:

Suave Telecommunications Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the IT services segment of the services sector. It was incorporated on 24 December 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2009PTC039063. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raj Shekhar Pandey and Deepa Pandey.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No. 308 Deva Palace Viram Khand – 1 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

As per the financials filed for FY 2017, the company reported a revenue of ₹6.44 Lakh. For the same year it recorded a net loss of ₹867 (net margin -0.1%) and EBITDA of ₹2.02 Lakh (EBITDA margin 31.4%).

As per MCA filings, the company has satisfied charges of ₹7 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74900UP2009PTC039063
Registration Number 039063
Incorporation Date 24 December 2009
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Suave Telecommunications Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No. 308 Deva Palace Viram Khand – 1 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Service, Information Technology Services

To see the full contact details of Suave Telecommunications Private Limited, buy the company report.

Comprehensive company report
Suave Telecommunications Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Suave Telecommunications Private Limited

FY 2022 filings available

Suave Telecommunications Private Limited reported revenue of ₹6.44 Lakh for FY 2017.

Revenue · FY 2017
₹6.44 Lakh
Net loss · FY 2017
₹867 margin -0.1%
EBITDA · FY 2017
₹2.02 Lakh margin 31.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹6.44 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.02 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹867
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin31.4%
Net Profit Margin-0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Suave Telecommunications Private Limited, buy the company report.

Board of directors of Suave Telecommunications Private Limited

Suave Telecommunications has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Raj Shekhar PandeyDirector24 Dec 200916 Years 10 MonthsCurrent
Deepa PandeyDirector01 Feb 201016 Years 8 MonthsCurrent
Chandra Shekhar PandeyDirector13 Aug 201313 Years 2 MonthsCurrent

Auditor

Suave Telecommunications Private Limited is audited by AJAY GOEL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AJAY GOEL & COFY 2017002107C

Shareholding

The shareholding of Suave Telecommunications Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Suave Telecommunications Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹7 Lakh
Breakdown by lending institutions
Karur Vysya Bank Limited₹0.07 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Mar 201210343400Karur Vysya Bank Limited₹7 LakhSatisfied

To see the full charge records of Suave Telecommunications Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suave Telecommunications Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Suave Telecommunications Private Limited has 1 active EPFO establishment as of Apr 07, 2024.

Active EPFO establishments
1

GST

Suave Telecommunications has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Suave Telecommunications Private Limited, buy the company report.

Recent activity

Suave Telecommunications Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Chandra Shekhar Pandey was appointed as Director on 13 Aug 2013.

AGM
Suave Telecommunications Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Suave Telecommunications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Charges
A charge registered on 12 Mar 2012 via Charge ID 10343400 with Karur Vysya Bank Limited was fully satisfied on 06 Jun 2019.
Appointed
Chandra Shekhar Pandey was appointed as Director.
Charges
A charge with Karur Vysya Bank Limited amounted to Rs. 7.00 Lakh with Charge ID 10343400 was registered on 12 Mar 2012.
Appointed
Deepa Pandey was appointed as Director.
Ceased
Priyanka Singh ceased to be Director.
Appointed
Raj Shekhar Pandey was appointed as Director.
Incorporation
24 Dec 2009
Suave Telecommunications Private Limited was registered on 24 Dec 2009 with Roc Uttar Pradesh I & aged 16 years 10 months as per MCA records.

Frequently asked questions

Suave Telecommunications is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in information technology services, within the service industry. It was incorporated on 24 December 2009 (17+ years old) and is registered under CIN U74900UP2009PTC039063.

Suave Telecommunications has 3 current directors:

The latest financial statements of Suave Telecommunications on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Suave Telecommunications has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Suave Telecommunications is U74900UP2009PTC039063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Suave Telecommunications has 1 court case on record: 1 filed by the company.

Suave Telecommunications was incorporated on 24 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Chandra Shekhar Pandey was appointed as Director on 13 Aug 2013. Deepa Pandey was appointed as Director on 01 Feb 2010. Priyanka Singh ceased to be Director on 01 Feb 2010. Suave Telecommunications has 4 board changes on record in total.

The registered office of Suave Telecommunications is at Office No. 308 Deva Palace Viram Khand – 1 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Suave Telecommunications operates in the service industry, in the information technology services segment.