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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 3 Months
since 2000-03-15
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Suwin Securinvest Private 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
Moderate
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (45), director (25) and company-foundation signals.
- Operating for 26+ years.
Compliance Score
High risk
45/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- No balance sheet filing date on record.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
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.
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About Suwin Securinvest Private Limited
Suwin Securinvest Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH2000PTC124960). Business overview includes Financial Services (Other Financial Intermediation), incorporated on March 15, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Other Financial Intermediation
- Location E/2 Highway Park Co-Op Hsg Socltd D Wing 218 Thakur Complex W Exp Highway Kandiwali E, Mumbai, Maharashtra - 400101
CIN / LLPINU65990MH2000PTC124960
Company No.124960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Suwin Securinvest Private 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 |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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—
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suwin Securinvest Private 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 Suwin Securinvest Private Limited
What is CIN of Suwin Securinvest Private Limited?
The Corporate Identification Number (CIN) for Suwin Securinvest Private Limited is U65990MH2000PTC124960. 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 124960 as per MCA.
When was Suwin Securinvest Private Limited incorporated?
Suwin Securinvest Private Limited was incorporated 26 years 3 months ago on 15 Mar 2000.
What is paid-up capital and authorised share capital of Suwin Securinvest Private Limited?
The paid-up capital of Suwin Securinvest Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
What is the registered address of Suwin Securinvest Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suwin Securinvest Private Limited is E/2 Highway Park Co-Op Hsg Socltd D Wing 218 Thakur Complex W Exp Highway Kandiwali E, Ast, Mumbai, Maharashtra, 400101, India.
What is the ROC code of Suwin Securinvest Private Limited?
Suwin Securinvest Private Limited ROC code is Roc Mumbai.
What is the company classification of Suwin Securinvest Private Limited?
Suwin Securinvest Private Limited is classified as Private Limited Indian Non-Government Company.
Suwin Securinvest Private Limited - is it listed or unlisted?
Suwin Securinvest Private Limited is a Unlisted company.
What is the current status of Suwin Securinvest Private Limited?
Suwin Securinvest Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suwin Securinvest Private Limited associated with?
Suwin Securinvest Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suwin Securinvest Private 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 Suwin Securinvest Private 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.
