Suvarnpaleshwar Agro Processing Cluster - Company overview

Suvarnpaleshwar Agro Processing Cluster is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999MH2017NPL296900). B…

2017-07-04 Aurangabad, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-07-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Suvarnpaleshwar Agro Processing Cluster 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (10), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director PAVAN SHIVAJI PATIL 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 Suvarnpaleshwar Agro Processing Cluster

Suvarnpaleshwar Agro Processing Cluster is an MCA-registered Indian company: a Private Not For Profit Company (CIN U74999MH2017NPL296900). Business overview includes Agriculture (Agri Support Services), incorporated on July 04, 2017 (9+ years old), headquartered in Aurangabad, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Agri Support Services
  • Location Samata Colony, Pishor Road, Taluka Kannad, Aurangabad, Maharashtra - 431103
CIN / LLPINU74999MH2017NPL296900
Company No.296900
ClassificationPrivate Not For Profit Company
Incorporation Date2017-07-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Suvarnpaleshwar Agro Processing Cluster

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Suvarnpaleshwar Agro Processing Cluster (12)

M
Director | Since 2017-07-04 | DIN: 07633540
A
Director | Since 2017-07-04 | DIN: 07633278
P
Director | Since 2017-07-04 | DIN: 07723139
N
Director | Since 2017-07-04 | DIN: 07723181
P
Other Promoter | Since 2017-07-04 | DIN: 01563970
R
Director | Since 2017-07-04 | DIN: 07723167

Business Activity

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishing-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suvarnpaleshwar Agro Processing Cluster
What is CIN of Suvarnpaleshwar Agro Processing Cluster?
The Corporate Identification Number (CIN) for Suvarnpaleshwar Agro Processing Cluster is U74999MH2017NPL296900. 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 296900 as per MCA.
When was Suvarnpaleshwar Agro Processing Cluster incorporated?
Suvarnpaleshwar Agro Processing Cluster was incorporated 9 years 5 days ago on 04 Jul 2017.
What is paid-up capital and authorised share capital of Suvarnpaleshwar Agro Processing Cluster?
The paid-up capital of Suvarnpaleshwar Agro Processing Cluster is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suvarnpaleshwar Agro Processing Cluster?
As per Ministry of Corporate Affairs (MCA), the registered address of Suvarnpaleshwar Agro Processing Cluster is Samata Colony, Pishor Road, Taluka Kannad, Aurangabad, Maharashtra, 431103, India.
What is the ROC code of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster ROC code is Roc Mumbai.
What is the company classification of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster is classified as Private Not For Profit Company.
Suvarnpaleshwar Agro Processing Cluster - is it listed or unlisted?
Suvarnpaleshwar Agro Processing Cluster is a Unlisted company.
What is the current status of Suvarnpaleshwar Agro Processing Cluster?
Suvarnpaleshwar Agro Processing Cluster is currently Active and registered in Aurangabad, Maharashtra, India.
What industry or business activity is Suvarnpaleshwar Agro Processing Cluster associated with?
Suvarnpaleshwar Agro Processing Cluster lists activity aligned with: Agriculture - Agri Support Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suvarnpaleshwar Agro Processing Cluster?
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 Suvarnpaleshwar Agro Processing Cluster?
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.