Suyash Villa Pvt.Ltd. - Company overview

Suyash Villa Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC071727). Busi…

1995-05-23 Kolkata, West Bengal Active Unlisted Active Compliant
SV Suyash Villa Pvt.Ltd.
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
2.50 cr
PAID-UP CAPITAL
2.28 cr
COMPANY AGE
31 Years 1 Months
since 1995-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
29.75 Lakh
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Suyash Villa 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Suyash Villa Pvt.Ltd.

Suyash Villa Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC071727). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on May 23, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location 3A Pollock St 2Nd Floor Room No 1, Kolkata, West Bengal - 700001
CIN / LLPINU70101WB1995PTC071727
Company No.071727
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Suyash Villa Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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)

Preview
Status
Activity
State
Coverage

Current Directors of Suyash Villa Pvt.Ltd. (3)

S
Director | Since 1995-05-23 | DIN: 00229896
P
Director | Since 1995-05-23 | DIN: 00331722
S
Director | Since 2017-03-20 | DIN: 02324432

Charges of Suyash Villa Pvt.Ltd.

Hdfc Bank Limited : 28.75 Lakh
Others : 16.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 29.75 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Apr 2025
15.00 Lakh Open
Others
Creation Date: 20 Mar 2024
16.00 Lakh Open
Hdfc Bank Limited
Creation Date: 22 Oct 2021
13.75 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suyash Villa Pvt.Ltd.
What is CIN of Suyash Villa Pvt.Ltd.?
The Corporate Identification Number (CIN) for Suyash Villa Pvt.Ltd. is U70101WB1995PTC071727. 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 071727 as per MCA.
When was Suyash Villa Pvt.Ltd. incorporated?
Suyash Villa Pvt.Ltd. was incorporated 31 years 1 month ago on 23 May 1995.
What is paid-up capital and authorised share capital of Suyash Villa Pvt.Ltd.?
The paid-up capital of Suyash Villa Pvt.Ltd. is ₹ 22,815,600.00 and authorised share capital is ₹ 25,000,000.00.
Who are the current board members and directors of Suyash Villa Pvt.Ltd.?
Suyash Villa 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 Suyash Villa Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Suyash Villa Pvt.Ltd. is 3A Pollock St 2Nd Floor Room No 1, Kolkata, West Bengal, 700001, India.
What is the ROC code of Suyash Villa Pvt.Ltd.?
Suyash Villa Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Suyash Villa Pvt.Ltd.?
Suyash Villa Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Suyash Villa Pvt.Ltd. - is it listed or unlisted?
Suyash Villa Pvt.Ltd. is a Unlisted company.
What is the current status of Suyash Villa Pvt.Ltd.?
Suyash Villa Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Suyash Villa Pvt.Ltd. associated with?
Suyash Villa Pvt.Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Suyash Villa Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suyash Villa Pvt.Ltd..
What is the turnover or revenue of Suyash Villa 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 Suyash Villa 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.