Suvi Information System Private Limited
About Suvi Information System Private Limited
Data last updated:
Suvi Information System Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hosting and related activities, a part of the broader technology and IT services sector. Incorporated on 03 May 2012.
Registered with ROC Gwalior under CIN U72200MP2012PTC028347.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dushyant Pahare and Mahendra Kumar Sanghi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Labh Ganga 582 M.G. Road, Indore, Madhya Pradesh, India – 452003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressLabh Ganga 582 M.G. Road, Indore, Madhya Pradesh, India – 452003
- IndustryInformation Technology, Hosting And Related Activities, Data Processing
- 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
Auditor Details of Suvi Information System
Suvi Information System Private Limited is audited by RAWKA AGRAWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAWKA AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Suvi Information System 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 Suvi Information System Private Limited
Suvi Information System has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Pahare | Director | 20 Apr 2015 | 11 Years 5 Months | As last reported |
| Mahendra Kumar Sanghi | Director | 05 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Suvi Information System Private Limited FY 2017 filings available
Ten-year financial statements for Suvi Information System 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 Suvi Information System
Shareholding and ownership data for Suvi Information System 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 Suvi Information System
Suvi Information System Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvi Information System
Employment history and EPFO contributions of people linked to Suvi Information System.
Employee and EPFO history for Suvi Information System 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 Suvi Information System
GST registrations and filing compliance for Suvi Information System 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 Suvi Information System
Credit ratings, litigation, and regulatory alerts for Suvi Information System 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 Suvi Information System
MSME payment history for Suvi Information System 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 Suvi Information System
Corporate group structure for Suvi Information System 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 Suvi Information System
MCA filings and documents for Suvi Information System 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 Suvi Information System
Frequently Asked Questions about Suvi Information System Private Limited
Suvi Information System has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suvi Information System is a struck-off private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 03 May 2012 and is registered under CIN U72200MP2012PTC028347. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suvi Information System are:
- Dushyant Pahare - Director
- Mahendra Kumar Sanghi - Director
The CIN (Corporate Identification Number) of Suvi Information System is U72200MP2012PTC028347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suvi Information System is information technology. The company specifically operates in hosting and related activities. The company was active in this sector before being struck off.
The company has its registered office at Labh Ganga 582 M.G. Road, Indore, Madhya Pradesh, India – 452003.