Suviam Infra Private Limited
About Suviam Infra Private Limited
Data last updated: 13 March 2026
Suviam Infra Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 16 January 2023.
Registered with ROC Mumbai under CIN U45201MH2023PTC397675.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors Priyanka Mukund Kale and Punam Jagdish Marathe.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No D – 17 5Th Floor Bhagwant Appt Nr Kamgar Nagar Anandwalli Shiwar, Nashik, Maharashtra, India – 422007.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.2 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No D – 17 5Th Floor Bhagwant Appt Nr Kamgar Nagar Anandwalli Shiwar, Nashik, Maharashtra, India – 422007
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IndustryMetals and Minerals, Other Metals & Minerals
- 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 Suviam Infra Private Limited
Suviam Infra Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Suviam Infra Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suviam Infra Private Limited
Suviam Infra Private Limited is audited by SANVY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANVY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suviam Infra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suviam Infra Private Limited
Suviam Infra Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Mukund Kale | Director | 16 Jan 2023 | 3 Years 7 Months | Current |
| Punam Jagdish Marathe | Director | 16 Jan 2023 | 3 Years 7 Months | Current |
Financials of Suviam Infra Private Limited FY 2024 filings available
Suviam Infra Private Limited reported revenue of ₹3.2 Cr (up 6557.00% YoY) for FY 2024.
Ten-year financial statements for Suviam Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suviam Infra Private Limited
Shareholding and ownership data for Suviam Infra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Suviam Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2025 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suviam Infra Private Limited
Suviam Infra Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Suviam Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Suviam Infra Private Limited
GST registrations and filing compliance for Suviam Infra Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suviam Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Suviam Infra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suviam Infra Private Limited
MSME payment history for Suviam Infra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Suviam Infra Private Limited
Corporate group structure for Suviam Infra Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suviam Infra Private Limited
MCA filings and documents for Suviam Infra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suviam Infra Private Limited
Frequently Asked Questions about Suviam Infra Private Limited
Suviam Infra Private Limited is an active private limited company in the metals and minerals sector based in Nashik, Maharashtra, India. It was incorporated on 16 January 2023 (3+ years old) and is registered under CIN U45201MH2023PTC397675.
Suviam Infra Private Limited reported revenue of ₹3.2 Cr for FY 2024 (up 6557.00% YoY).
The current directors of Suviam Infra Private Limited are:
- Priyanka Mukund Kale - Director
- Punam Jagdish Marathe - Director
The primary industry of Suviam Infra Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Suviam Infra Private Limited can be reached at the registered office: Flat No D – 17 5Th Floor Bhagwant Appt Nr Kamgar Nagar Anandwalli Shiwar, Nashik, Maharashtra, India – 422007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41 Lakh.