Suaval Group - Company overview

Suaval Group (legal name: Lorven Energies India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Inco…

2015-11-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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SG Suaval Group

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

REVENUE
₹10–25 Cr
▼ -42.9%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -64.1%
FY 2023
EBITDA
₹1–5 Cr
▼ -64.4%
FY 2023
NET WORTH
₹5–10 Cr
▲ 15.2%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -5.5%
FY 2023
EMPLOYEE COUNT
111–120
OPEN CHARGES
2
4.80 cr
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-16
ACTIVE GST
2
Updated: 2024-07-24 22:10:07
SATISFIED CHARGES
1
8.00 cr

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

Health scores for Suaval Group 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Suaval Group Company identity, industry, contact, and registration details from MCA and company records.

Suaval Group (legal name: Lorven Energies India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U29253MH2015FTC269962). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on November 06, 2015 (11+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Lorven House, Opp. Neptune Magnet, Lbs Marg, Bhandup (West), Mumbai, Maharashtra - 400078
  • Website suaval.com
Name History
Legal NameLorven Energies India Private Limited
CIN / LLPINU29253MH2015FTC269962
Company No.269962
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2015-11-06
Date of AGM2025-09-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suaval Group (4) Current board members from MCA filings, including designation and appointment details.

S
Sangeeta Deepak Aggarwal
Whole-time director | Since 2021-04-01 | DIN: 03302461
R
Rupen Deepak Aggarwal
Director | Since 2024-02-20 | DIN: 10227356
D
Deepak Baldevkumar Aggarwal
Whole-time director | Since 2021-01-08 | DIN: 09019548
P
Pankaj Baldevkumar Aggarwal
Director | Since 2015-11-06 | DIN: 00744569

Financial Performance of Suaval Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -42.9%
P&L ₹50 Lakh–1 Cr ▼ -64.1%
EBITDA ₹1–5 Cr ▼ -64.4%
Net worth ₹5–10 Cr ▲ 15.2%

Charges of Suaval Group Open and satisfied charges registered against the company with MCA.

The Bharat Co-Operative Bank(Mumbai) Ltd : 12.80 cr
Others : 8.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 4.80 cr
Satisfied 8.00 cr
LenderAmountStatus
The Bharat Co-Operative Bank(Mumbai) Ltd
Creation Date: 17 Jul 2021
 6.00 cr Open
The Bharat Co-Operative Bank(Mumbai) Ltd
Creation Date: 17 Jul 2021
 6.80 cr Open
Others
Creation Date: 01 Jul 2016
 8.00 cr Closed

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Companies With Common Directors Of Suaval Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lorven International Limited 2 Shared Directors

Financial Ratios of Suaval Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years 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 Suaval Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Suaval Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Suaval Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Suaval Group 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 Suaval Group 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 Suaval Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suaval Group?
The Corporate Identification Number (CIN) for Suaval Group is U29253MH2015FTC269962. 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 269962 as per MCA.
When was Suaval Group incorporated?
Suaval Group was incorporated 10 years 10 months ago on 06 Nov 2015.
Who are the current board members and directors of Suaval Group?
Suaval Group shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suaval Group?
Suaval Group is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Suaval Group?
The official website of Suaval Group is https://suaval.com.
What is the ROC code of Suaval Group?
Suaval Group ROC code is Roc Mumbai I.
What is the company classification of Suaval Group?
Suaval Group is classified as Private Limited Foreign Company Incorporated In India.
Suaval Group - is it listed or unlisted?
Suaval Group is a Unlisted company.
What is the current status of Suaval Group?
Suaval Group is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suaval Group associated with?
Suaval Group lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Security and investigation activities. See the Overview and Competition sections for fuller industry context.
Does Suaval Group have GST registrations on file?
Suaval Group shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suaval Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suaval Group.
How do I contact Suaval Group?
Use the official website at https://suaval.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Suaval Group?
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 Suaval Group?
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.