Suvas Estates Pvt Ltd - Company overview

Suvas Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55101MP1987PTC004171). Busi…

1987-10-13 Dewas, Madhya Pradesh 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
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
-53.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
38 Years 11 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55101MP1987PTC004171). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on October 13, 1987 (39+ years old), based in Dewas. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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%

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 -53.00 Lakh
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

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

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

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
Frequently Asked Questions about Suvas Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suvas Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Suvas Estates Pvt Ltd is U55101MP1987PTC004171. 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 004171 as per MCA.
When was Suvas Estates Pvt Ltd incorporated?
Suvas Estates Pvt Ltd was incorporated 38 years 11 months ago on 13 Oct 1987.
Who are the current board members and directors of Suvas Estates Pvt Ltd?
Suvas Estates Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suvas Estates Pvt Ltd?
Suvas Estates Pvt Ltd is registered in Dewas, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Suvas Estates Pvt Ltd?
Suvas Estates Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Suvas Estates Pvt Ltd?
Suvas Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Suvas Estates Pvt Ltd - is it listed or unlisted?
Suvas Estates Pvt Ltd is a Unlisted company.
What is the current status of Suvas Estates Pvt Ltd?
Suvas Estates Pvt Ltd is currently Active and registered in Dewas, Madhya Pradesh, India.
What industry or business activity is Suvas Estates Pvt Ltd associated with?
Suvas Estates Pvt Ltd lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Suvas Estates Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suvas Estates Pvt Ltd.
What is the turnover or revenue of Suvas Estates 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 Suvas Estates 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.