Suruchi Infrastructure and Developers Private Limited
About Suruchi Infrastructure and Developers Private Limited
Data last updated:
Suruchi Infrastructure and Developers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U70101MP2012PTC028121.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Anil Kumar Rawat and Ashish Rawat.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.14 Lakh, a decline of 47% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address104 Regal Tower 45 Baikunth Dham Colony Anand Bazar Ol, D Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryConstruction, Buildings
- 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
Business Activity of Suruchi Infrastructure and Developers
The main business activity of Suruchi Infrastructure and Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
Suruchi Infrastructure and Developers Private Limited is audited by PANKAJ MOHTA & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ MOHTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers Private Limited
Suruchi Infrastructure and Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Rawat | Whole-Time Director | 19 Feb 2016 | 10 Years 7 Months | Current |
| Ashish Rawat | Director | 30 Mar 2012 | 14 Years 6 Months | Current |
Financials of Suruchi Infrastructure and Developers Private Limited FY 2019 filings available
Suruchi Infrastructure and Developers Private Limited reported revenue of ₹32.14 Lakh (down 47.00% YoY) for FY 2019.
Ten-year financial statements for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
Shareholding and ownership data for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
Suruchi Infrastructure and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suruchi Infrastructure and Developers
Employment history and EPFO contributions of people linked to Suruchi Infrastructure and Developers.
Employee and EPFO history for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
GST registrations and filing compliance for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
Credit ratings, litigation, and regulatory alerts for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
MSME payment history for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
Corporate group structure for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
MCA filings and documents for Suruchi Infrastructure and Developers 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 Suruchi Infrastructure and Developers
Frequently Asked Questions about Suruchi Infrastructure and Developers Private Limited
Suruchi Infrastructure and Developers is an active private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U70101MP2012PTC028121.
Suruchi Infrastructure and Developers reported revenue of ₹32.14 Lakh for FY 2019 (down 47.00% YoY).
The current directors of Suruchi Infrastructure and Developers are:
- Anil Kumar Rawat - Whole-Time Director
- Ashish Rawat - Director
The primary industry of Suruchi Infrastructure and Developers is construction. The company specifically operates in buildings. The company is currently active in this sector.
Suruchi Infrastructure and Developers can be reached at the registered office: 104 Regal Tower 45 Baikunth Dham Colony Anand Bazar Ol, D Palasia, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.8 Lakh.