About
Basic Data Updated:
3 months agoThe Company is engaged in the Tourism And Accommodation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Dewas, Madhya Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U55101MP1987PTC004171 |
| Company No. | 004171 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Oct 1987 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Suvas Estates Pvt Ltd
Enhance accessibility to Suvas Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Suvas Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Suvas Estates Pvt Ltd
Unlock and access historical data on people associated with Suvas Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Central Bank Of India Creation Date: 05 Nov 1990 | ₹5.00 M | Satisfied |
Central Bank Of India Creation Date: 18 Mar 1989 | ₹0.30 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suvas Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suvas Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Abhimanyu Agro Pvt Ltd
Active
31 years 9 months Abhimanyu Singh and Siddharth Singh are mutual person
Siddharth Horticulture Pvt Ltd
Active 31 years 9 months Abhimanyu Singh and Siddharth Singh are mutual person
Prithviraj Hospitality Limited
Active 31 years 9 months Abhimanyu Singh and Siddharth Singh are mutual person
Recent activity within the organization
Annual General Meeting
Suvas Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Suvas Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Director Appointment
Vivek Kumar Dammani was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 2 years 2 months .
17 Feb 2022Charges
A charge registered on 05 Nov 1990 via Charge ID 90207120 with Central Bank Of India was fully satisfied on 10 Nov 2009.
10 Nov 2009Charges
A charge registered on 18 Mar 1989 via Charge ID 90201516 with Central Bank Of India was fully satisfied on 10 Nov 2009.
10 Nov 2009
Frequently asked questions
What is the Incorporation or founding date of Suvas Estates Pvt Ltd?