MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-PB-20-0024804
Suci Foods Private Limited - food and beverages in Chandigarh, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹12 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
About Suci Foods Private Limited
Data last updated:
Suci Foods Private Limited is a private limited company based in Chandigarh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900CH2018PTC042006. Its GSTIN is 03ABACS3318P1ZA (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenu Singh and Mithelesh Kumar Singh.
The registered office is at House No. 2329 Goodwill Enclave Sector 49C, Chandigarh, India – 160047.
As per MCA filings, the company has open charges of ₹12 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Suci Foods Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0024804). For more details, the company can be reached via its website sucifoods.com.
Company details
CIN U51900CH2018PTC042006
Registration Number 042006
Incorporation Date 17 May 2018
ROC Chandigarh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0024804
Recognitions & Rankings of Suci Foods
Contact details
Suci Foods Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressHouse No. 2329 Goodwill Enclave Sector 49C, Chandigarh, India – 160047
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Suci Foods 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 Suci Foods Private Limited
Year-wise financial statements and ratios of Suci Foods Private Limited are in the company report Buy the company report.
Board of directors of Suci Foods Private Limited
Suci Foods has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Singh Also directs: Hindmade Tree LLP, Hindfarms Retail (India) Private Limited | Director | 17 May 2018 | 8 Years 5 Months | Current |
| Monika Gupta Also directs: Hindfarms Retail (India) Private Limited | Additional Director | 29 Apr 2019 | 7 Years 6 Months | Current |
| Mithelesh Kumar Singh Also directs: Hindmade Tree LLP, Singrauli Power Limited | Director | 17 May 2018 | 8 Years 5 Months | Current |
Charges & borrowings
Open charges
₹12 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2020 | 100370394 | Others | ₹2 Lakh | Open | |
| 17 Nov 2018 | 100216031 | Others | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Suci Foods Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mohali, Punjab | Civil suit | Filed against the company by Bank of Baroda | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Bansal Food Products and Traders | Disposed |
To see the full case history of Suci Foods Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suci Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suci Foods has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABACS3318P1ZA | Punjab | Active | 24 Aug 2018 |
To see the full GST registrations and return filing status of Suci Foods Private Limited, buy the company report.
Recent activity
Suci Foods Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Monika Gupta was appointed as Additional Director on 29 Apr 2019.
Charges
A charge with Others amounted to Rs. 2.00 Lakh with Charge ID 100370394 was registered on 10 Aug 2020.
Appointed
Monika Gupta was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100216031 was registered on 17 Nov 2018.
Appointed
Meenu Singh was appointed as Director.
Appointed
Mithelesh Kumar Singh was appointed as Director.
Incorporation
17 May 2018
Suci Foods Private Limited was registered on 17 May 2018 with Roc Chandigarh & aged 8 years 5 months as per MCA records.
Frequently asked questions
Suci Foods is an active private limited company based in Chandigarh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 May 2018 (8+ years old) and is registered under CIN U51900CH2018PTC042006.
Suci Foods has 3 current directors:
- Meenu Singh - Director
- Monika Gupta - Additional Director
- Mithelesh Kumar Singh - Director
The GSTIN of Suci Foods is 03ABACS3318P1ZA, registered in Punjab.
The CIN (Corporate Identification Number) of Suci Foods is U51900CH2018PTC042006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suci Foods has 3 court cases on record: 3 filed against it.
Suci Foods was incorporated on 17 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Monika Gupta was appointed as Additional Director on 29 Apr 2019. Meenu Singh was appointed as Director on 17 May 2018. Mithelesh Kumar Singh was appointed as Director on 17 May 2018.
Yes, Suci Foods is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0024804).
Suci Foods can be reached through the website sucifoods.com. Its registered office is in Chandigarh, India.
The registered office of Suci Foods is at House No. 2329 Goodwill Enclave Sector 49C, Chandigarh, India – 160047.
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