Suyash Villa Pvt.Ltd.
About Suyash Villa Pvt.Ltd.
Data last updated: 11 February 2026
Suyash Villa Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC071727.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.28 Cr. It is led by directors including Sunil Kumar Saraogi and Pramila Saraogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Pollock St 2Nd Floor Room No 1, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.84 Cr, a growth of 48% compared to the previous year.
As per MCA filings, the company has open charges of ₹31 Lakh and satisfied charges of ₹13.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Pollock St 2Nd Floor Room No 1, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Suyash Villa Pvt.Ltd.
Suyash Villa Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Suyash Villa Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suyash Villa Pvt.Ltd.
Suyash Villa Pvt.Ltd. is audited by Vikash Sultania & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vikash Sultania & Associates | Locked | Locked | Locked |
Complete auditor history for Suyash Villa Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suyash Villa Pvt.Ltd.
Suyash Villa Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Saraogi
Also directs:
Suyash Capital Services Pvt.Ltd.
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Director | 23 May 1995 | 31 Years 2 Months | Current |
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Pramila Saraogi
Also directs:
Suyash Capital Services Pvt.Ltd.
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Director | 23 May 1995 | 31 Years 2 Months | Current |
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Suyash Saraogi
Also directs:
Suyash Capital Services Pvt.Ltd.
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Director | 20 Mar 2017 | 9 Years 5 Months | Current |
Financials of Suyash Villa Pvt.Ltd. FY 2025 filings available
Suyash Villa Pvt.Ltd. reported revenue of ₹14.84 Cr (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Suyash Villa Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suyash Villa Pvt.Ltd.
Shareholding and ownership data for Suyash Villa Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suyash Villa Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2025 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 20 Mar 2024 | Others | ₹16 Lakh | Open |
| 22 Oct 2021 | Hdfc Bank Limited | ₹13.75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Suyash Villa Pvt.Ltd.
View historical data on people associated with Suyash Villa Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Suyash Villa Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suyash Villa Pvt.Ltd.
GST registrations and filing compliance for Suyash Villa Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Suyash Villa Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Suyash Villa Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suyash Villa Pvt.Ltd.
MSME payment history for Suyash Villa Pvt.Ltd.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suyash Villa Pvt.Ltd.
Corporate group structure for Suyash Villa Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Suyash Villa Pvt.Ltd.
MCA filings and documents for Suyash Villa Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Suyash Villa Pvt.Ltd.
Frequently Asked Questions about Suyash Villa Pvt.Ltd.
Suyash Villa Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 May 1995 (31+ years old) and is registered under CIN U70101WB1995PTC071727.
Suyash Villa Pvt.Ltd. reported revenue of ₹14.84 Cr for FY 2025 (up 48.00% YoY).
The current directors of Suyash Villa Pvt.Ltd. are:
- Sunil Kumar Saraogi - Director
- Pramila Saraogi - Director
- Suyash Saraogi - Director
The primary industry of Suyash Villa Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Suyash Villa Pvt.Ltd. can be reached at the registered office: 3A Pollock St 2Nd Floor Room No 1, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.28 Cr.