Shuchi Enterprises Private Limited

Retail store trade services for buying, selling, importing, exporting, distributing, and more.

2005 | Delhi (India) | Active
Last Updated: December 31, 2024

Shuchi Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.90 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 12.35 Cr
  • Revenue Growth 119.29%
  • Profit Growth 75.90%
  • Ebitda 112.60%
  • Net Worth -1.28%
  • Total Assets -1.23%

About Shuchi Enterprises

Shuchi Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2005 and has a history of 19 years and eight months. Its registered office is in Delhi, India.

The Corporate was formerly known as Suchi Enterprises Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.90 M.

The company has closed loans amounting to ₹12.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vipul Gupta and Ankit Goel serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC137812

  • Company No.

    137812

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shuchi Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Vipul Gupta Country flag representing In Director 06-Dec-2007Current
Ankit Goel Country flag representing In Additional Director 10-Sep-2022Current

Financial Performance of Shuchi Enterprises.

Shuchi Enterprises Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 119.29% increase. The company also saw a substantial improvement in profitability, with a 75.9% increase in profit. The company's net worth dipped by a decrease of 1.28%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
119.29%
Revenue from Operations
119.75%
Total Assets
-1.23%
Profit or Loss
75.90%
Net Worth
-1.28%
EBITDA
112.60%

What is the Ownership and Shareholding Structure of Shuchi Enterprises?

In 2021, Shuchi Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12.35 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 12.35 Cr

Latest Charge Details

DateLenderAmountStatus
21 Mar 2007State Bank Of India₹7.85 CrSatisfied
22 Mar 2006State Bank Of India₹1.20 CrSatisfied
22 Mar 2006State Bank Of India₹3.30 CrSatisfied

How Many Employees Work at Shuchi Enterprises?

Unlock and access historical data on people associated with Shuchi Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shuchi Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shuchi Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shuchi Enterprises

Recent activity within the organization

  • Annual General Meeting

    Shuchi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shuchi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Ankit Goel was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2022 & has been associated with this company since 2 years 5 months .

    10 Sep 2022

  • Charges

    A charge registered on 21 Mar 2007 via Charge ID 10042278 with State Bank Of India was fully satisfied on 04 Feb 2020.

    04 Feb 2020

  • Charges

    A charge registered on 22 Mar 2006 via Charge ID 10000913 with State Bank Of India was fully satisfied on 04 Feb 2020.

    04 Feb 2020

  • Charges

    A charge registered on 22 Mar 2006 via Charge ID 10001154 with State Bank Of India was fully satisfied on 04 Feb 2020.

    04 Feb 2020

Frequently asked questions

  • Shuchi Enterprises Private Limited was incorporated on 21 Jun 2005.

  • The authorized share capital of Shuchi Enterprises Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.90 M.

  • Currently 2 directors are associated with Shuchi Enterprises Private Limited.

    • Vipul Gupta
    • Ankit Goel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shuchi Enterprises Private Limited is F-7Iiird Flooreast Of Kailash India, New Delhi, 110065.

  • The corporate identification number (CIN) of Shuchi Enterprises Private Limited is U51909DL2005PTC137812 and the company number is 137812 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shuchi Enterprises Private Limited has risen by 119.29%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shuchi Enterprises Private Limited has experienced an downturn of -1.28%.

  • The most recent Balance Sheet for Shuchi Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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