Suruchi Infrastructure And Developers Private Limited - Company overview

Suruchi Infrastructure And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2012-03-30 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SI Suruchi Infrastructure And 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
▼ -56.1%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -53.1%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▲ 57.2%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 12.1%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 6.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.80 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-23 14:18:58
SATISFIED CHARGES
-
-

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

Health scores for Suruchi Infrastructure And 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL KUMAR RAWAT 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 Suruchi Infrastructure And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suruchi Infrastructure And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP2012PTC028121). Business overview includes Construction (Buildings), incorporated on March 30, 2012 (14+ 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.

Construction ••••••••
  • Location 104 Regal Tower 45 Baikunth Dham Colony, Anand Bazar, Ol, Indore, Madhya Pradesh - 452001
Legal NameSuruchi Infrastructure And Developers Private Limited
CIN / LLPINU70101MP2012PTC028121
Company No.028121
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anil Kumar Rawat
Whole-time director | Since 2016-02-19 | DIN: 01252340
A
Ashish Rawat
Director | Since 2012-03-30 | DIN: 05241353

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -56.1%
P&L Under ₹1 Lakh ▼ -53.1%
EBITDA Loss · ₹10–50 Lakh ▲ 57.2%
Net worth ₹1–10 Lakh ▲ 12.1%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

2 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 Suruchi Infrastructure And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Suruchi Infrastructure And Developers Private Limited 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 Suruchi Infrastructure And 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 Suruchi Infrastructure And 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 Suruchi Infrastructure And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suruchi Infrastructure And Developers Private Limited?
The Corporate Identification Number (CIN) for Suruchi Infrastructure And Developers Private Limited is U70101MP2012PTC028121. 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 028121 as per MCA.
When was Suruchi Infrastructure And Developers Private Limited incorporated?
Suruchi Infrastructure And Developers Private Limited was incorporated 14 years 6 months ago on 30 Mar 2012.
Who are the current board members and directors of Suruchi Infrastructure And Developers Private Limited?
Suruchi Infrastructure And 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 Suruchi Infrastructure And Developers Private Limited?
Suruchi Infrastructure And 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 Suruchi Infrastructure And Developers Private Limited?
Suruchi Infrastructure And Developers Private Limited ROC code is Roc Gwalior.
What is the company classification of Suruchi Infrastructure And Developers Private Limited?
Suruchi Infrastructure And Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Suruchi Infrastructure And Developers Private Limited - is it listed or unlisted?
Suruchi Infrastructure And Developers Private Limited is a Unlisted company.
What is the current status of Suruchi Infrastructure And Developers Private Limited?
Suruchi Infrastructure And Developers Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Suruchi Infrastructure And Developers Private Limited associated with?
Suruchi Infrastructure And Developers Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Does Suruchi Infrastructure And Developers Private Limited have GST registrations on file?
Suruchi Infrastructure And Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Suruchi Infrastructure And Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Suruchi Infrastructure And 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 Suruchi Infrastructure And 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.