Suchi Engineering Private Limited
About Suchi Engineering Private Limited
Data last updated:
Suchi Engineering Private Limited is a private limited company based in Pune-412114 Wef 02.4.97, Maharashtra, India. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 04 September 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U28109MH1997PTC110462.
Capital: an authorised share capital of ₹25 Lakh.
Office: Gat No. 252 Jyotiba Nagar Tlawade Taluka Havelli, Pune – 412114 Wef 02.4.97, Maharashtra, India.
As per MCA filings, the company has open charges of ₹66.64 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGat No. 252 Jyotiba Nagar Tlawade Taluka Havelli, Pune – 412114 Wef 02.4.97, Maharashtra, India
- IndustryMetal & Minerals, Manufacturing, Metal Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Suchi Engineering Private Limited
No directors are listed for Suchi Engineering in the MCA records available to us.
Financials of Suchi Engineering Private Limited
Ten-year financial statements for Suchi Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suchi Engineering
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 1999 | The Cosmos Co.Op. Bank Ltd. | ₹2.64 Lakh | Open |
| 08 Jul 1998 | The Cosmos Co.Op. Bank Ltd. | ₹15 Lakh | Open |
| 12 Mar 1998 | The Cosmos Co.Op. Bank Ltd. | ₹24 Lakh | Open |
| 29 Jan 1998 | The Cosmos Co.Op. Bank Ltd. | ₹12 Lakh | Open |
| 16 Dec 1997 | The Cosmos Co.Op. Bank Ltd. | ₹13 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Suchi Engineering
Employment history and EPFO contributions of people linked to Suchi Engineering.
Employee and EPFO history for Suchi Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suchi Engineering
GST registrations and filing compliance for Suchi Engineering Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suchi Engineering
Credit ratings, litigation, and regulatory alerts for Suchi Engineering Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suchi Engineering
MSME payment history for Suchi Engineering Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suchi Engineering
Corporate group structure for Suchi Engineering Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suchi Engineering
MCA filings and documents for Suchi Engineering Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suchi Engineering
Frequently Asked Questions about Suchi Engineering Private Limited
Suchi Engineering is an active private limited company in the metal and minerals sector based in Pune-412114 Wef 02.4.97, Maharashtra, India. It was incorporated on 04 September 1997 (29+ years old) and is registered under CIN U28109MH1997PTC110462.
The primary industry of Suchi Engineering is metal and minerals. The company specifically operates in manufacturing. The company is currently active in this sector.
Suchi Engineering can be reached at the registered office: Gat No. 252 Jyotiba Nagar Tlawade Taluka Havelli, Pune – 412114 Wef 02.4.97, Maharashtra, India.
The authorised capital is ₹25 Lakh.
The company has its registered office at Gat No. 252 Jyotiba Nagar Tlawade Taluka Havelli, Pune – 412114 Wef 02.4.97, Maharashtra, India.
Suchi Engineering was incorporated on 04 September 1997, making it 29+ years old. Registered with ROC Mumbai.