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Key Metrics
AUTHORISED CAPITAL
20.00 cr
PAID-UP CAPITAL
17.80 cr
COMPANY AGE
22 Years 4 Months
since 2004-02-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
9
54.07 cr
SATISFIED CHARGES
12
71.13 cr
ACTIVE GST
1
Updated: 2026-01-19 17:00:38
Company Health Scores
Health scores for Suchi Industries Limited 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
90/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
Low risk
81/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2024.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 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 Suchi Industries Limited
Suchi Industries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17111MH2004PLC232010). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on February 05, 2004 (22+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Textile & Fabric Production
- Location 128, Floor - 1St, Plot-347, Ravji Jetha Market, Kalbadevi Road, M J Market, Kalbadevi, Mumbai, Maharashtra - 400002
- Website suchifashion.com
Name History
CIN / LLPINU17111MH2004PLC232010
Company No.232010
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-02-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Suchi Industries Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Suchi Industries Limited (4)
Charges of Suchi Industries Limited
Others : 110.49 cr
Open Charges: 9
Satisfied Charges: 12
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 20 Nov 2025
|
16.59 Lakh | Open |
|
Others
Creation Date: 28 Jun 2024
|
76.75 cr | Open |
|
Others
Creation Date: 06 Jun 2024
|
19.82 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 0.93 |
| Trade | - | 99.07 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suchi Industries Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Suchi Industries Limited
What is CIN of Suchi Industries Limited?
The Corporate Identification Number (CIN) for Suchi Industries Limited is U17111MH2004PLC232010. 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 232010 as per MCA.
When was Suchi Industries Limited incorporated?
Suchi Industries Limited was incorporated 22 years 4 months ago on 05 Feb 2004.
What is paid-up capital and authorised share capital of Suchi Industries Limited?
The paid-up capital of Suchi Industries Limited is ₹ 177,990,000.00 and authorised share capital is ₹ 200,000,000.00.
Who are the current board members and directors of Suchi Industries Limited?
Suchi Industries Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suchi Industries Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suchi Industries Limited is 128, Floor - 1St, Plot-347, Ravji Jetha Market, Kalbadevi Road, M J Market, Kalbadevi, Mumbai, Maharashtra, 400002, India.
What is the official website of Suchi Industries Limited?
The official website of Suchi Industries Limited is https://suchifashion.com.
What is the ROC code of Suchi Industries Limited?
Suchi Industries Limited ROC code is Roc Mumbai.
What is the company classification of Suchi Industries Limited?
Suchi Industries Limited is classified as Public Limited Indian Non-Government Company.
Suchi Industries Limited - is it listed or unlisted?
Suchi Industries Limited is a Unlisted company.
Does Suchi Industries Limited have subsidiaries?
Suchi Industries Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Suchi Industries Limited?
Suchi Industries Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suchi Industries Limited associated with?
Suchi Industries Limited lists activity aligned with: Manufacturing - Textile & Fabric Production - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Suchi Industries Limited have GST registrations on file?
Suchi Industries Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suchi Industries Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suchi Industries Limited.
How do I contact Suchi Industries Limited?
Use the official website at https://suchifashion.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Suchi Industries Limited?
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 Suchi Industries Limited?
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.
