About Suessen Asia Private Limited
Data last updated:
Suessen Asia Private Limited was a private limited company based in Pin, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 21 September 1992.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U28999MH1992PTC068754.
The company had an authorised share capital of ₹51 Cr and a paid-up capital of ₹48.97 Cr. It was led by directors including Thomas Martin Anwander and Herbert Fritz Moser.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Post: Wingtaluka : Khandala Dist. : Satara, Pin, Maharashtra, India.
Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it.
The last known website on record is suessenasia.com.
Company details
Contact details
Suessen Asia Private Limited's registered office is in Pin, Maharashtra.
- Registered AddressPost: Wingtaluka : Khandala Dist. : Satara, Pin, Maharashtra, India
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- 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
Financials of Suessen Asia Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suessen Asia Private Limited, buy the company report.
Board of directors of Suessen Asia Private Limited
Suessen Asia has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Martin Anwander | Director | 09 May 2005 | 21 Years 6 Months | As last reported |
| Herbert Fritz Moser | Director | 09 May 2005 | 21 Years 6 Months | As last reported |
| Erich Josef Casanova | Director | 28 Jun 2003 | 23 Years 4 Months | As last reported |
| Beat Martin Meienberger Also directs: Benninger India Private Limited | Director | 28 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
Suessen Asia Private Limited has 13 court cases on record: 3 filed by Suessen Asia, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Satara, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Disposed |
| District court, Satara, Maharashtra | Court case (Civil M.A.) | Filed by the company against Siddhant Enterprises @ Vishwas H Kadam | Disposed |
| District court, Satara, Maharashtra | Court case (R.C.A.) | Filed against the company by M/S Sidhant Enterprises Through Vishwas Hari Kadam | Disposed |
| District court, Satara, Maharashtra | Court case (R.C.A.) | Filed against the company by M/S Siddhant Cereting and Allied Services Through Vishwas Hari Kadam | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax-3 | Disposed |
To see the full case history of Suessen Asia 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 Suessen Asia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suessen Asia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suessen Asia Private Limited has 5 board changes on record since 2003: 4 appointments and 1 cessation. The latest: Beat Martin Meienberger ceased to be Managing Director on 07 Sep 2006.
Frequently asked questions
Suessen Asia 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.
Suessen Asia was a private limited company based in Pin, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 21 September 1992 and is registered under CIN U28999MH1992PTC068754. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suessen Asia was incorporated on 21 September 1992. It is registered with the Registrar of Companies, Pune.
Suessen Asia had 4 directors:
- Thomas Martin Anwander - Director
- Herbert Fritz Moser - Director
- Erich Josef Casanova - Director
- Beat Martin Meienberger - Director
The CIN (Corporate Identification Number) of Suessen Asia is U28999MH1992PTC068754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suessen Asia is at Post: Wingtaluka : Khandala Dist. : Satara, Pin, Maharashtra, India.
Suessen Asia can be reached through the website suessenasia.com. Its registered office is in Pin, Maharashtra, India.
The latest financial statements of Suessen Asia on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Suessen Asia operated in the fabrication industry, in the metal fabricated products segment.
Suessen Asia has 13 court cases on record: 3 filed by the company and 10 filed against it. Most are in the district courts.
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