It is a chemicals private limited company based in Kathua, Jammu & Kashmir, India, established in 1991.
1991 | Kathua, Jammu & Kashmir, India | ActiveSuvi Cements Industries Pvt. Ltd., a active private limited company, was established on 25 April 1991 in Kathua, Jammu & Kashmir, India. Engaging in chemical products within the manufacturing sector, it holds CIN: U74999JK1991PTC004333. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 17 professional, Its leadership includes Ashish Aggarwal (Additional Director), Vinay Aggarwal (Additional Director), Sanjay Gupta (Director). Past directors included Vinay Aggarwal, Himanshu Gupta, Biswajit Ghosh. It holds no open charges and ₹4.20 M settled loans. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at Suvi Cements Industries Private Limited Industrial Estate,, Kathua, Jammu & Kashmir, 184102.
U74999JK1991PTC004333
004333
25 April 1991
₹1.00 Cr
₹1.00 Cr
Roc Jammu
Unlisted
Active
Explore comprehensive insights into Suvi Cements Industries Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Aggarwal | Additional Director | 19 Sep 2024 | Current |
| Vinay Aggarwal | Additional Director | 19 Sep 2024 | Current |
| Sanjay Gupta | Director | 19 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Feb 2012 | Past |
| Pramod Abcsdd | Director | 09 Feb 2012 | Past |
| Pramod Abcsdd | Director | 09 Feb 2012 | Past |
| Pramod Abcsdd | Director | 09 Feb 2012 | Past |
| Pramod Abcsdd | Director | 05 Jun 2022 | Past |
| Pramod Abcsdd | Director | 21 Oct 2024 | Past |
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Suvi Cements Industries Pvt. Ltd., for the financial year ended 2017, 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 2017, Suvi Cements Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2004 | State Bank Of India | ₹4.20 M | Satisfied |
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Suvi Cements Industries has a workforce of 17 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Ashish Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Vinay Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Sanjay Gupta was appointed as a Director was appointed as a Director on 19 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on Suvi Cements Industries Pvt. Ltd. last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was documented.
Progress on Suvi Cements Industries Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu. was documented.
A charge registered on 26 Mar 2004 via Charge ID 80007627 with State Bank Of India was fully satisfied on 09 Feb 2012. was recorded as a recent event.
The CIN of Suvi Cements Industries Pvt. Ltd. is U74999JK1991PTC004333.
Suvi Cements Industries Pvt. Ltd. is headquartered at Suvi Cements Industries Private Limited Industrial Estate,, Kathua, Jammu & Kashmir, 184102.
Suvi Cements Industries Pvt. Ltd. was incorporated on 25 April 1991.
The current directors of Suvi Cements Industries Pvt. Ltd. are
The primary industry of Suvi Cements Industries Pvt. Ltd. is Manufacturing.
Suvi Cements Industries Pvt. Ltd. is unlisted.
The authorized capital of Suvi Cements Industries Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Suvi Cements Industries Pvt. Ltd. is Compliant.
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