Sucon India Limited
About Sucon India Limited
Data last updated: 26 July 2025
Sucon India Limited was a public limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 March 1998.
Registered with ROC Delhi under CIN U19202HR1998PLC055582.
Capital: an authorised share capital of ₹6.4 Cr and a paid-up capital of ₹4.87 Cr. It was led by directors including Parvesh Kumar and Monu Goyal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Vill Firozpur Kala P.O. Fatehpur Tagga Ballabgarh, Faridabad, Haryana, India – 121004.
As per the financials filed for FY 2016, the company reported a revenue of ₹279.39 Cr, a decline of 73% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹59.6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVill Firozpur Kala P.O. Fatehpur Tagga Ballabgarh, Faridabad, Haryana, India – 121004
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Sucon India Limited
Sucon India Limited has one previous CIN (Corporate Identification Number): U19202DL1998PLC092630. The current CIN is U19202HR1998PLC055582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19202HR1998PLC055582 | Current |
| U19202DL1998PLC092630 | Previous |
Business Activity of Sucon India Limited
Sucon India Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sucon India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sucon India Limited
Sucon India Limited is audited by Khem Shiv & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khem Shiv & Associates | Locked | Locked | Locked |
Complete auditor history for Sucon India 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 Sucon India Limited
Sucon India Limited is currently managed by 5 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvesh Kumar | Whole-Time Director | 15 Sep 2007 | 18 Years 10 Months | As last reported |
|
Monu Goyal
Also directs:
Akriti Global Traders Limited
|
Director | 20 Feb 2015 | 11 Years 5 Months | As last reported |
| Dharam Pal | Director | 10 Sep 2007 | 18 Years 10 Months | As last reported |
|
Ashish Kumar
Also directs:
Akriti Global Traders Limited
|
Director | 20 Feb 2015 | 11 Years 5 Months | As last reported |
| Kartar | Director | 15 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Sucon India Limited FY 2016 filings available
Sucon India Limited reported revenue of ₹279.39 Cr (down 73.00% YoY) for FY 2016.
Ten-year financial statements for Sucon India 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 Sucon India Limited
Shareholding and ownership data for Sucon India 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 of Sucon India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2014 | Srs Finance Limited. | ₹1 Cr | Satisfied |
| 02 Jan 2014 | Srs Finance Limited. | ₹2.5 Cr | Satisfied |
| 31 Dec 2013 | Srs Finance Limited. | ₹1.5 Cr | Satisfied |
| 27 Dec 2013 | Srs Finance Limited. | ₹1.5 Cr | Satisfied |
| 27 Dec 2013 | Srs Finance Limited. | ₹3 Cr | Satisfied |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Sucon India Limited
View historical data on people associated with Sucon India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sucon India 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 Sucon India Limited
GST registrations and filing compliance for Sucon India 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 Sucon India Limited
Credit ratings, litigation, and regulatory alerts for Sucon India 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 Sucon India Limited
MSME payment history for Sucon India 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 Sucon India Limited
Corporate group structure for Sucon India 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 Sucon India Limited
MCA filings and documents for Sucon India 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 Sucon India Limited
Frequently Asked Questions about Sucon India Limited
Sucon India Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sucon India Limited is a amalgamated public limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 09 March 1998 and is registered under CIN U19202HR1998PLC055582. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sucon India Limited was incorporated on 09 March 1998. Registered with ROC Delhi.
The current directors of Sucon India Limited are:
- Parvesh Kumar - Whole-Time Director
- Monu Goyal - Director
- Dharam Pal - Director
- Ashish Kumar - Director
- Kartar - Director
The CIN (Corporate Identification Number) of Sucon India Limited is U19202HR1998PLC055582. 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 Sucon India Limited is financial services. The company specifically operates in brokerage and trading services.