Suichgroup - Company overview

Suichgroup (legal name: Suich Industries Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L…

2008-07-17 New Delhi, Delhi Active Listed Active Compliant
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SU Suichgroup

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

REVENUE
₹100–500 Cr
▲ 29.6%
FY 2018
PROFIT / LOSS
₹5–10 Cr
▲ 35.6%
FY 2018
EBITDA
₹10–25 Cr
▲ 13.4%
FY 2018
NET WORTH
₹25–50 Cr
▲ 19.3%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▲ 79.5%
FY 2018
OPEN CHARGES
1
-13.97 cr
PAID-UP CAPITAL
15.24 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
18 Years 2 Months
since 2008-07-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
2
Updated: 2023-02-23 17:32:08
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
48.16 cr

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

Health scores for Suichgroup 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (95), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANCHIT ALLAGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Suichgroup Company identity, industry, contact, and registration details from MCA and company records.

Suichgroup (legal name: Suich Industries Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51506DL2008PLC181023). Business overview includes Consumer Electronics & Durables (Electronics Manufacturing), incorporated on July 17, 2008 (18+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location Plot No - 68, Iiird Floor, Block No. 5 W.E.A, Naiwala, Karol Bagh, New Delhi, Delhi - 110005
  • Website suich.in
Name History
Legal NameSuich Industries Limited
CIN / LLPINL51506DL2008PLC181023
Company No.181023
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-07-17
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusListed
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suichgroup (3) Current board members from MCA filings, including designation and appointment details.

G
Gunnit Singh Allagh
Managing Director | Since 2008-07-17 | DIN: 02195678
S
Sanchit Allagh
Whole-time director | Since 2008-07-17 | DIN: 02195744
U
Upneet Chahal Birinder
Director | Since 2018-04-16 | DIN: 08111462

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

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▲ 29.6%
P&L ₹5–10 Cr ▲ 35.6%
EBITDA ₹10–25 Cr ▲ 13.4%
Net worth ₹25–50 Cr ▲ 19.3%

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

Bank Of Baroda : 48.16 cr
State Bank Of India : 34.19 cr
Open Charges: 1 Satisfied Charges: 2
Open -13.97 cr
Satisfied 48.16 cr
LenderAmountStatus
State Bank Of India
Creation Date: 23 Oct 2017
 34.19 cr Open
Bank Of Baroda
Creation Date: 30 Mar 2012
 24.08 cr Closed
Bank Of Baroda
Creation Date: 30 Mar 2012
 24.08 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingComputer, electronic, Communication and scientific measuring & control equipment100

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

Board Overlap From MCA / Compliance Filings

Delhi Mobile Mate Private Limited 1 Shared Director

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

6 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 Suichgroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Suichgroup 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

Credit Ratings, Litigation & Regulatory Alerts for Suichgroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

MSME Payment Delays by Suichgroup 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 Suichgroup 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 Suichgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suichgroup?
The Corporate Identification Number (CIN) for Suichgroup is L51506DL2008PLC181023. 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 181023 as per MCA.
When was Suichgroup incorporated?
Suichgroup was incorporated 18 years 2 months ago on 17 Jul 2008.
Who are the current board members and directors of Suichgroup?
Suichgroup shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suichgroup?
Suichgroup is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Suichgroup?
The official website of Suichgroup is https://suich.in.
What is the ROC code of Suichgroup?
Suichgroup ROC code is Roc Delhi Ii.
What is the company classification of Suichgroup?
Suichgroup is classified as Public Limited Indian Non-Government Company.
Suichgroup - is it listed or unlisted?
Suichgroup is a Listed company.
What is the current status of Suichgroup?
Suichgroup is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Suichgroup associated with?
Suichgroup lists activity aligned with: Consumer Electronics & Durables - Electronics Manufacturing - Computer, electronic, Communication and scientific measuring & control equipment. See the Overview and Competition sections for fuller industry context.
Does Suichgroup have GST registrations on file?
Suichgroup 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 Suichgroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suichgroup.
How do I contact Suichgroup?
Use the official website at https://suich.in 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 Suichgroup?
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 Suichgroup?
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.