Susk India Limited
About Susk India Limited
Data last updated:
Susk India Limited is a public limited company based in Ujjain, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2009PLC022782.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunil and Narendra Lodhi.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Aadi Sagar Complex 2nd Floor 50 Kamla Nehru Marg Freeganj, Ujjain, Madhya Pradesh, India – 456010.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 15 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAadi Sagar Complex 2nd Floor 50 Kamla Nehru Marg Freeganj, Ujjain, Madhya Pradesh, India – 456010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Susk India Limited FY 2013 filings available
Financial Statement Summary of Susk India Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Susk India Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Susk India are in the company report.
Financial statements from 2015
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.
Board of Directors of Susk India Limited
Susk India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil | Director | 13 Feb 2012 | 14 Years 8 Months | Current |
| Narendra Lodhi Also directs: Ess Dee Hire Purchase Limited | Director | 11 Dec 2009 | 16 Years 10 Months | Current |
| Dinesh Saini | Director | 30 Jun 2011 | 15 Years 3 Months | Current |
Charges & Borrowings of Susk India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2012 | Susk Debenture Trust | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Susk India Limited
Susk India Limited has 15 court cases on record: 4 filed against it, 11 where it is another party. 3 cases are pending and 12 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 3 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
| District court, Raipur, Chhattisgarh | Civil suit | Filed against the company by an individual | Pending |
| District court, Ujjain, Madhya Pradesh | Court case (MJC) | Company is another party | Disposed |
| District court, Ujjain, Madhya Pradesh | Court case (RCS A) | Company is another party | Disposed |
| High Court of Chhattisgarh | Court case (WP227) | Filed against the company by an individual | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Susk India Limited
Employment history and EPFO contributions of people linked to Susk India.
Employee and EPFO history
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.
Recent Activity on Susk India Limited
Susk India Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Jeewan Kharadiya ceased to be Director on 13 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Susk India Limited
Credit ratings, litigation, and regulatory alerts
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 Susk India Limited
MSME payment history
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 Susk India Limited
Corporate group structure
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.
GST Compliance of Susk India Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Susk India Limited
MCA filings and documents
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.
Frequently Asked Questions about Susk India Limited
Susk India is an active public limited company based in Ujjain, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 December 2009 (17+ years old) and is registered under CIN U70101MP2009PLC022782.
Susk India has 3 current directors:
- Sunil - Director
- Narendra Lodhi - Director
- Dinesh Saini - Director
The CIN (Corporate Identification Number) of Susk India is U70101MP2009PLC022782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susk India has 15 court cases on record: 4 filed against it. 3 are pending. Most are in the district courts.
Susk India was incorporated on 11 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
Jeewan Kharadiya ceased to be Director on 13 Feb 2012. Sunil was appointed as Director on 13 Feb 2012. Dinesh Saini was appointed as Director on 30 Jun 2011. Susk India has 6 board changes on record in total.
The registered office of Susk India is at Aadi Sagar Complex 2nd Floor 50 Kamla Nehru Marg Freeganj, Ujjain, Madhya Pradesh, India – 456010.
Susk India has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh.
Susk India operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Susk India is not listed on any stock exchange. It is an unlisted company.