Suvas Estates Pvt Ltd - Company overview

Suvas Estates Pvt Ltd is an active private limited company registered with ROC Gwalior on 13 October 1987, more than 39 years ago.

1987-10-13 Dewas, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

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

REVENUE
Under ₹1 Lakh
▼ -87.9%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 97.6%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -0.3%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 128.8%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
39 Years 1 Months
since 1987-10-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
53.00 Lakh

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

Health scores for Suvas Estates 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 39+ 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
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Suvas Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Suvas Estates Pvt Ltd is an active private limited company registered with ROC Gwalior on 13 October 1987, more than 39 years ago. The registered office is at 395-A, Village Lohar Pipaliya A.B. Road, Dewas, Madhya Pradesh.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has three directors: Abhimanyu Singh, Vivek Kumar Dammani and Siddharth Singh. The longest-serving is Siddharth Singh, on the board since 2002; the most recent to join is Abhimanyu Singh, appointed in November 2025. One former director, Sumer Singh Chouhan, left in October 2022. Between them, the directors also sit on the boards of 21 other companies, including Abhimanyu Agro Pvt Ltd and Garha Agro Pvt Ltd.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Travel and Hospitality ••••••••
  • Location 395-A, Village Lohar Pipaliya A.B. Road, Dewas, Madhya Pradesh - 455001
Legal NameSuvas Estates Pvt Ltd
CIN / LLPINU55101MP1987PTC004171
Company No.004171
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-10-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suvas Estates Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Abhimanyu Singh
Officer in default | Since 2025-11-03 | DIN: 01163616
V
Vivek Kumar Dammani
Director | Since 2022-02-17 | DIN: 02856212
S
Siddharth Singh
Director | Since 2002-03-25 | DIN: 01168439

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

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -87.9%
P&L Loss · Under ₹1 Lakh ▲ 98.0%
EBITDA Loss · Under ₹1 Lakh ▲ 97.6%
Net worth Loss · ₹1–5 Cr ▼ -0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Suvas Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 53.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 53.00 Lakh
LenderAmountStatus
Central Bank Of India
Creation Date: 05 Nov 1990
 50.00 Lakh Closed
Central Bank Of India
Creation Date: 18 Mar 1989
 3.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Abhimanyu Agro Pvt Ltd 2 Shared Directors
Garha Agro Pvt Ltd 2 Shared Directors
Garha Finance Pvt Ltd 2 Shared Directors
Kiran Agro Pvt Ltd 2 Shared Directors
Prithviraj Hospitality Limited 2 Shared Directors
Rani Agro Pvt Ltd 2 Shared Directors
Siddharth Horticulture Pvt Ltd 2 Shared Directors
Dammani Nm Llp 1 Shared Director
Elixir Api Sciences Private Limited 1 Shared Director
Elixir Biopharma Llp 1 Shared Director
Flora India Edibles Llp 1 Shared Director
Garha Resorts And Sports Pvt Ltd 1 Shared Director
Trishla Developers And Builders Private Limited 1 Shared Director
Vastu Aavas Private Limited 1 Shared Director
Vibcon Developers Limited Liability Partnership 1 Shared Director
Vibrant Buildmore Limited Liability Partnership 1 Shared Director
Vibrant Devcon Limited Liability Partnership 1 Shared Director
Vibrant Devcon Private Limited 1 Shared Director
Vibrant Pithampur Infra Developers Private Limited 1 Shared Director
Vivan Realities And Retail Private Limited 1 Shared Director
Zameedar Marketing Llp 1 Shared Director

Financial Ratios of Suvas Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Suvas Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Suvas Estates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suvas Estates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Suvas Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suvas Estates Pvt Ltd?
MCA does not publish an "owner" field. Suvas Estates Pvt Ltd is run by its directors, Abhimanyu Singh, Vivek Kumar Dammani and Siddharth Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suvas Estates Pvt Ltd?
Suvas Estates Pvt Ltd has three current directors: Abhimanyu Singh (since November 2025), Vivek Kumar Dammani (since February 2022) and Siddharth Singh (since March 2002).
What is CIN of Suvas Estates Pvt Ltd?
The CIN of Suvas Estates Pvt Ltd is U55101MP1987PTC004171. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, MP is Madhya Pradesh, 1987 is the year it was registered, PTC is the company type and 004171 is its registration number.
When was Suvas Estates Pvt Ltd incorporated?
Suvas Estates Pvt Ltd was incorporated on 13 October 1987 with ROC Gwalior. That makes it more than 39 years old.
What is the registered address of Suvas Estates Pvt Ltd?
The registered office on MCA records is 395-A, Village Lohar Pipaliya A.B. Road, Dewas, Madhya Pradesh - 455001.
What is the current status of Suvas Estates Pvt Ltd?
MCA shows Suvas Estates Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Suvas Estates Pvt Ltd?
You can post to its registered office at 395-A, Village Lohar Pipaliya A.B. Road, Dewas, Madhya Pradesh - 455001.
What industry or business activity is Suvas Estates Pvt Ltd associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
What is paid-up capital and authorised share capital of Suvas Estates Pvt Ltd?
Both authorised and paid-up capital are ₹2 lakh.
When did Suvas Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Suvas Estates Pvt Ltd?
No charge is open. All two charges registered against Suvas Estates Pvt Ltd have been satisfied. Lenders named in the filings include Central Bank Of India.
Have any directors left Suvas Estates Pvt Ltd?
Yes, one former director is on record. Sumer Singh Chouhan (October 2022) left.
Which companies share directors with Suvas Estates Pvt Ltd?
21 companies share directors with Suvas Estates Pvt Ltd. Among them are Abhimanyu Agro Pvt Ltd, Garha Agro Pvt Ltd, Garha Finance Pvt Ltd and 18 more.
What is the turnover or revenue of Suvas Estates Pvt Ltd?
Based on filed financial statements, the revenue of Suvas Estates Pvt Ltd for FY 2023 was in the Under ₹1 Lakh range. That is down 87.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suvas Estates Pvt Ltd?
For FY 2023, the net worth of Suvas Estates Pvt Ltd was negative, in the ₹1–5 Cr range.
How can I get the financial details of Suvas Estates Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suvas Estates Pvt Ltd - is it listed or unlisted?
Suvas Estates Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suvas Estates Pvt Ltd?
Suvas Estates Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Suvas Estates Pvt Ltd?
MCA classifies Suvas Estates Pvt Ltd as: Private Limited Indian Non-Government Company.

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.