About Suchita Millenium Projects Private Limited
Data last updated:
Suchita Millenium Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 12 April 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U45203WB2005PTC102720.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Raghupati Bhuwalka and Amita Bhuwalka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Murlidhar Sen Lane, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹383.46 Cr, a decline of 10% compared to the previous year.
The company has a workforce of approximately 230 employees as per the latest available data.
The company is associated with 1 brand - Suchita Group. As per MCA filings, the company has open charges of ₹318.13 Cr and satisfied charges of ₹41.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suchitagroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address9 Murlidhar Sen Lane, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Equipment Leasing & Financing
- 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
Associated Brands with Suchita Millenium Projects
Suchita Millenium Projects operates one associated brand: Suchita Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Construction and mining equipment supply, services, and solutions in India. | suchitagroup.com |
Business Activity of Suchita Millenium Projects
The main business activities of Suchita Millenium Projects are trade and support service to organizations. In detail, this covers retail trading and rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Suchita Millenium Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suchita Millenium Projects
Suchita Millenium Projects Private Limited is audited by SANJAY MODI AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MODI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Suchita Millenium Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suchita Millenium Projects Private Limited
Suchita Millenium Projects has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghupati Bhuwalka Also directs: Suchita Motors Private Limited, Inframech Power Solutions Private Limited, Suchita Equip Private Limited and 2 more | Managing Director | 07 Nov 2008 | 17 Years 10 Months | Current |
| Amita Bhuwalka Also directs: Suchita Motors Private Limited, Inframech Power Solutions Private Limited, Suchita Equip Private Limited and 2 more | Director | 27 Jan 2011 | 15 Years 8 Months | Current |
| Kanchan Lata Bhuwalka Also directs: Suchita Power Private Limited | Director | 12 Apr 2005 | 21 Years 5 Months | Current |
Financials of Suchita Millenium Projects Private Limited FY 2025 filings available
Suchita Millenium Projects Private Limited reported revenue of ₹383.46 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Suchita Millenium Projects 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.
Ownership and Shareholding of Suchita Millenium Projects
Shareholding and ownership data for Suchita Millenium Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suchita Millenium Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2025 | Hdfc Bank Limited | ₹4.06 Cr | Open |
| 21 Jun 2025 | Hdfc Bank Limited | ₹4.21 Cr | Open |
| 10 Jun 2025 | Axis Bank Limited | ₹87.49 Cr | Open |
| 25 Apr 2025 | Hdfc Bank Limited | ₹4.8 Cr | Open |
| 26 Jun 2024 | Hdfc Bank Limited | ₹50.98 Lakh | Open |
Total charge records: 71 View all charges
Employees and EPFO Compliance at Suchita Millenium Projects
Suchita Millenium Projects Private Limited has a workforce of 230 employees as of Apr 03, 2024.
Employee and EPFO history for Suchita Millenium Projects 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 Suchita Millenium Projects
GST registrations and filing compliance for Suchita Millenium Projects 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 Suchita Millenium Projects
Credit ratings, litigation, and regulatory alerts for Suchita Millenium Projects 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 Suchita Millenium Projects
MSME payment history for Suchita Millenium Projects 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 Suchita Millenium Projects
Corporate group structure for Suchita Millenium Projects 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 Suchita Millenium Projects
MCA filings and documents for Suchita Millenium Projects 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 Suchita Millenium Projects
Frequently Asked Questions about Suchita Millenium Projects Private Limited
Suchita Millenium Projects is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 April 2005 (21+ years old) and is registered under CIN U45203WB2005PTC102720. The company has 230 employees.
Suchita Millenium Projects reported revenue of ₹383.46 Cr for FY 2025 (down 10.00% YoY).
The current directors of Suchita Millenium Projects are:
- Raghupati Bhuwalka - Managing Director
- Amita Bhuwalka - Director
- Kanchan Lata Bhuwalka - Director
The primary industry of Suchita Millenium Projects is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Suchita Millenium Projects can be reached at the registered office: 9 Murlidhar Sen Lane, Kolkata, West Bengal, India – 700073, or through the website suchitagroup.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.25 Cr.