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Key Metrics
AUTHORISED CAPITAL
60.00 Lakh
PAID-UP CAPITAL
60.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2015-11-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-16
OPEN CHARGES
2
4.80 cr
SATISFIED CHARGES
1
8.00 cr
ACTIVE GST
2
Updated: 2024-07-24 22:10:07
Company Health Scores
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
Suaval Group 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Consumer Professional Services
- Location Lorven House, Opp. Neptune Magnet, Lbs Marg, Bhandup (West), Mumbai, Maharashtra - 400078
- Website suaval.com
Name History
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
Financial Performance of Suaval Group
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Suaval Group (4)
Charges of Suaval Group
The Bharat Co-Operative Bank(Mumbai) Ltd : 12.80 cr
Others : 8.00 cr
Open Charges: 2
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suaval Group
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Suaval Group
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 7 months ago on 06 Nov 2015.
What is paid-up capital and authorised share capital of Suaval Group?
The paid-up capital of Suaval Group is ₹ 6,000,000.00 and authorised share capital is ₹ 6,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Suaval Group is Lorven House, Opp. Neptune Magnet, Lbs Marg, Bhandup (West), Mumbai, Maharashtra, 400078, India.
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 - Support service to Organizations. 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.
