Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Suyashimpex 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.
- Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Suyashimpex Company identity, industry, contact, and registration details from MCA and company records.
Suyashimpex was incorporated on 30 November 1999 and is registered with ROC Mumbai Ii. It is an active private limited company, now more than 26 years old. Its registered office is at Plot No. A-477, Trans Thane Creek Industrial Area Village Mahape, Navi Mumbai, Maharashtra. It was earlier known as Suyash Impex Private Limited.
Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.
It has five directors: Neeta Subhash Chaphekar, Amol Subhash Chaphekar, Subhash Chaphekar and 2 others. The longest-serving is Neeta Subhash Chaphekar, on the board since 1999; the most recent to join is Pramod Pandurang Pai, appointed in December 2018. No director has left so far. The same directors also sit on the board of Imaginon Ecomm Private Limited.
Paid-up capital stands at ₹3.3 crore out of ₹7 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Six charges (secured loans) are still open, with Tata Capital Financial Services Limited and Hdfc Bank Limited among the lenders, and seven more have been paid off.
- Location Plot No. A-477, Trans Thane Creek Industrial Area Village Mahape, Navi Mumbai, Maharashtra - 400701
- Website suyash-global.com
Current Directors of Suyashimpex (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Suyashimpex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Suyashimpex Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Jun 2025 |
95.80 Lakh | Open |
|
Others
Creation Date: 25 May 2023 |
15.00 cr | Open |
|
Tata Capital Financial Services Limited
Creation Date: 13 Mar 2023 |
3.62 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | 100 |
Companies With Common Directors Of Suyashimpex Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Suyashimpex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Suyashimpex EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Suyashimpex 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.
Credit Ratings, Litigation & Regulatory Alerts for Suyashimpex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Suyashimpex 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.
MCA Filings & Documents of Suyashimpex 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.
Who is the owner of Suyashimpex?
Who are the current board members and directors of Suyashimpex?
What is CIN of Suyashimpex?
When was Suyashimpex incorporated?
What is the registered address of Suyashimpex?
What is the current status of Suyashimpex?
What is the contact number or email for Suyashimpex?
What industry or business activity is Suyashimpex associated with?
What is paid-up capital and authorised share capital of Suyashimpex?
When did Suyashimpex last file accounts and hold an AGM?
Where can I see charges and lenders for Suyashimpex?
Have any directors left Suyashimpex?
Which companies share directors with Suyashimpex?
What is the turnover or revenue of Suyashimpex?
What is the net worth of Suyashimpex?
How can I get the financial details of Suyashimpex?
What is the official website of Suyashimpex?
Which company owns suyash-global.com?
Suyashimpex - is it listed or unlisted?
What is the ROC code of Suyashimpex?
What is the company classification of Suyashimpex?
Does Suyashimpex have GST registrations on file?
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.
