It is a financial services public limited company based in Faridabad, Haryana, India, established in 1998.
1998 | Faridabad, Haryana, India | AmalgamatedSucon India Limited, a amalgamated public limited company, was established on 09 March 1998 in Faridabad, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U19202HR1998PLC055582. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.40 Cr and a paid-up capital of ₹4.87 Cr.
Its leadership includes Parvesh Kumar (Whole-Time Director), Monu Goyal (Director), Dharam Pal (Director). Past directors included Satish, Karamvir Singh, Brijesh Kumar. It holds no open charges and ₹59.60 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Vill Firozpur Kala P.O. Fatehpur Tagga, Ballabgarh, Faridabad, Haryana, 121004.
U19202HR1998PLC055582
055582
09 March 1998
₹6.40 Cr
₹4.87 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parvesh Kumar | Whole-Time Director | 15 Sep 2007 | Current |
| Monu Goyal | Director | 20 Feb 2015 | Current |
| Dharam Pal | Director | 10 Sep 2007 | Current |
| Ashish Kumar | Director | 20 Feb 2015 | Current |
| Kartar | Director | 15 Jun 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 18 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 10 Sep 2007 | Past |
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Sucon India Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Sucon India had a promoter holding of 29.09% and a public holding of 70.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹596,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2014 | Srs Finance Limited. | ₹1.00 Cr | Satisfied |
| 02 Jan 2014 | Srs Finance Limited. | ₹2.50 Cr | Satisfied |
| 31 Dec 2013 | Srs Finance Limited. | ₹1.50 Cr | Satisfied |
| 27 Dec 2013 | Srs Finance Limited. | ₹1.50 Cr | Satisfied |
| 27 Dec 2013 | Srs Finance Limited. | ₹3.00 Cr | Satisfied |
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The activity Sucon India Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Progress on Sucon India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
Progress on A charge registered on 16 Dec 2010 via Charge ID 10261073 with Srs Finance Limited. was fully satisfied on 31 Mar 2015. was documented.
Progress on A charge registered on 03 Jan 2011 via Charge ID 10264384 with Srs Finance Limited. was fully satisfied on 21 Mar 2015. was documented.
Progress on A charge registered on 03 Jan 2011 via Charge ID 10264014 with Srs Finance Limited. was fully satisfied on 21 Mar 2015. was documented.
Monu Goyal was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The CIN of Sucon India Limited is U19202HR1998PLC055582.
Sucon India Limited is headquartered at Vill Firozpur Kala P.O. Fatehpur Tagga, Ballabgarh, Faridabad, Haryana, 121004.
Sucon India Limited was incorporated on 09 March 1998.
The current directors of Sucon India Limited are
The primary industry of Sucon India Limited is Financial And Insurance Service.
Sucon India Limited is unlisted.
The authorized capital of Sucon India Limited is ₹6.40 Cr, and the paid-up capital is ₹4.87 Cr.
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