About Suchi Infra Projects Limited
Data last updated: 22 July 2025
Suchi Infra Projects Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 09 March 2012.
Registered with ROC Mumbai under CIN U70102MH2012PLC227843.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Sultansingh Mehta and Manju Ashokkumar Mehta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹38,758, a growth of 8% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is suchifashion.com.
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Registered Address206 – 2Nd Floor B – Wing Udhyan Chs Society B/H Ashok Nagar Miltry Road Marol And, Heri (E), Mumbai, Maharashtra, India – 400069
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IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Auditor Details of Suchi Infra Projects Limited
Suchi Infra Projects Limited is audited by PARY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARY & CO. | Locked | Locked | Locked |
Complete auditor history for Suchi Infra Projects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suchi Infra Projects Limited
Suchi Infra Projects Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Sultansingh Mehta
Also directs:
Suchi Industries Limited, Suchi Textiles Private Limited, Suchi Semicon Private Limited and 1 more
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Director | 09 Mar 2012 | 14 Years 4 Months | As last reported |
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Manju Ashokkumar Mehta
Also directs:
Suchi Industries Limited, Suchi Semicon Private Limited
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Director | 09 Mar 2012 | 14 Years 4 Months | As last reported |
| Rakesh Sultan Singh Mehta | Director | 09 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Suchi Infra Projects Limited FY 2018 filings available
Suchi Infra Projects Limited reported revenue of ₹38,758 (up 8.00% YoY) for FY 2018.
Ten-year financial statements for Suchi Infra Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Suchi Infra Projects Limited
Shareholding and ownership data for Suchi Infra Projects Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Suchi Infra Projects Limited
Suchi Infra Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suchi Infra Projects Limited
View historical data on people associated with Suchi Infra Projects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suchi Infra Projects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suchi Infra Projects Limited
GST registrations and filing compliance for Suchi Infra Projects Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suchi Infra Projects Limited
Credit ratings, litigation, and regulatory alerts for Suchi Infra Projects Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suchi Infra Projects Limited
MSME payment history for Suchi Infra Projects Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suchi Infra Projects Limited
Corporate group structure for Suchi Infra Projects Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suchi Infra Projects Limited
MCA filings and documents for Suchi Infra Projects Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suchi Infra Projects Limited
Frequently Asked Questions about Suchi Infra Projects Limited
Suchi Infra Projects Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suchi Infra Projects Limited is a struck-off public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2012 and is registered under CIN U70102MH2012PLC227843. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suchi Infra Projects Limited are:
- Ashok Sultansingh Mehta - Director
- Manju Ashokkumar Mehta - Director
- Rakesh Sultan Singh Mehta - Director
The CIN (Corporate Identification Number) of Suchi Infra Projects Limited is U70102MH2012PLC227843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suchi Infra Projects Limited is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 206 – 2Nd Floor B – Wing Udhyan Chs Society BH Ashok Nagar Miltry Road Marol And, Heri E, Mumbai, Maharashtra, India – 400069.