Sussan Engineering Pvt Ltd - Company overview

Sussan Engineering Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U28920MH1986PTC039804).…

1986-05-13 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
1
-86.00 Lakh
PAID-UP CAPITAL
4.98 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
40 Years 4 Months
since 1986-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 12:25:37
SATISFIED CHARGES
2
86.00 Lakh

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

Health scores for Sussan Engineering Pvt Ltd 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 40+ 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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Sussan Engineering Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sussan Engineering Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U28920MH1986PTC039804). Business overview includes Metal & Minerals (Metalworking), incorporated on May 13, 1986 (40+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metal & Minerals ••••••••
  • Location A/4, M.I.D.C., Chikaloli, Behind Veer Rubber, Kalyan Badlapur Road, Ambernath (West), Thane, Maharashtra - 421505
Legal NameSussan Engineering Pvt Ltd
CIN / LLPINU28920MH1986PTC039804
Company No.039804
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-05-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sussan Engineering Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Suresh Jamdar
Director | Since 2022-06-06 | DIN: 02528016
A
Anagha Raghunath Mahabal
Director | Since 2014-12-27 | DIN: 00289042

Financial Performance of Sussan Engineering Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

Charges of Sussan Engineering Pvt Ltd Open and satisfied charges registered against the company with MCA.

The United Western Bank Ltd. : 86.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -86.00 Lakh
Satisfied 86.00 Lakh
LenderAmountStatus
The United Western Bank Ltd.
Creation Date: 18 Nov 1997
 75.00 Lakh Closed
The United Western Bank Ltd.
Creation Date: 01 Dec 1992
 11.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

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

Board Overlap From MCA / Compliance Filings

Chomu Mahla Toll Road Private Limited 1 Shared Director
Dalvi Trading Llp 1 Shared Director
Environment Foundation For Organized Research & Training 1 Shared Director
Ij Infrajugaad Datasolutions Private Limited 1 Shared Director
Jamdar Construction Co. Private Limited 1 Shared Director
Jind Haryana Border Toll Road Private Limited 1 Shared Director
Mahaan Spaces Private Limited 1 Shared Director
Mahabal Business Centre Llp 1 Shared Director
Mahabal Business Centre Private Limited 1 Shared Director
Mahabal Computers Llp 1 Shared Director
Mahabal Computers Private Limited 1 Shared Director
Mahabal Medi Care Private Limited 1 Shared Director
Mumbai Modern Terminal Market Complex Private Limited 1 Shared Director
Raghunath Estates Llp 1 Shared Director
Raghunath Estates Private Limited 1 Shared Director
Raghunath Trading Llp 1 Shared Director
Raghunath Trading Private Limited 1 Shared Director
Suratgarh-Sriganganagar Toll Road Private Limited 1 Shared Director

Financial Ratios of Sussan Engineering Pvt Ltd 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 Sussan Engineering Pvt Ltd 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 Sussan Engineering Pvt Ltd 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 Sussan Engineering Pvt Ltd 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 Sussan Engineering Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sussan Engineering Pvt Ltd?
The Corporate Identification Number (CIN) for Sussan Engineering Pvt Ltd is U28920MH1986PTC039804. 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 039804 as per MCA.
When was Sussan Engineering Pvt Ltd incorporated?
Sussan Engineering Pvt Ltd was incorporated 40 years 4 months ago on 13 May 1986.
Who are the current board members and directors of Sussan Engineering Pvt Ltd?
Sussan Engineering Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sussan Engineering Pvt Ltd?
Sussan Engineering Pvt Ltd is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sussan Engineering Pvt Ltd?
Sussan Engineering Pvt Ltd ROC code is Roc Mumbai Ii.
What is the company classification of Sussan Engineering Pvt Ltd?
Sussan Engineering Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Sussan Engineering Pvt Ltd - is it listed or unlisted?
Sussan Engineering Pvt Ltd is a Unlisted company.
What is the current status of Sussan Engineering Pvt Ltd?
Sussan Engineering Pvt Ltd is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Sussan Engineering Pvt Ltd associated with?
Sussan Engineering Pvt Ltd lists activity aligned with: Metal & Minerals - Metalworking - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sussan Engineering Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sussan Engineering Pvt Ltd.
Are there similar companies to Sussan Engineering Pvt Ltd?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sussan Engineering Pvt Ltd?
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 Sussan Engineering Pvt Ltd?
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.