Suank Estate Developers Private Limited - Company overview

Suank Estate Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP20…

2013-11-01 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
SE Suank Estate Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-11-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suank Estate Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suank Estate Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suank Estate Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP2013PTC031714). Business overview includes Real Estate (Real Estate Leasing), incorporated on November 01, 2013 (13+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 21, Sampat Vihar, Indore, Madhya Pradesh - 452016
Legal NameSuank Estate Developers Private Limited
CIN / LLPINU70101MP2013PTC031714
Company No.031714
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suank Estate Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2013-11-01 | DIN: 03497138
S
Director | Since 2018-11-10 | DIN: 08225965

Financial Performance of Suank Estate Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth Loss · Under ₹1 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Suank Estate Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Suank Estate Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Suank Estate Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Suank Estate Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Suank Estate Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Suank Estate Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suank Estate Developers Private Limited?
The Corporate Identification Number (CIN) for Suank Estate Developers Private Limited is U70101MP2013PTC031714. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031714 as per MCA.
When was Suank Estate Developers Private Limited incorporated?
Suank Estate Developers Private Limited was incorporated 12 years 11 months ago on 01 Nov 2013.
Who are the current board members and directors of Suank Estate Developers Private Limited?
Suank Estate Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suank Estate Developers Private Limited?
Suank Estate Developers Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Suank Estate Developers Private Limited?
Suank Estate Developers Private Limited ROC code is Roc Gwalior.
What is the company classification of Suank Estate Developers Private Limited?
Suank Estate Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Suank Estate Developers Private Limited - is it listed or unlisted?
Suank Estate Developers Private Limited is a Unlisted company.
What is the current status of Suank Estate Developers Private Limited?
Suank Estate Developers Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Suank Estate Developers Private Limited associated with?
Suank Estate Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suank Estate Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suank Estate Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.