Suave Ventures Private Limited
Global hospitality and real estate development company since 2011.
2011 | Delhi (India) | Active
Suave Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.14 M
- Revenue Growth %
- Profit Growth -15.97%
- Ebitda -15.97%
- Net Worth -3.31%
- Total Assets 59.39%
About Suave Ventures
Suave Ventures Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 November 2011 and has a history of 13 years and four months. Its registered office is in Delhi, India.
The Corporate was formerly known as Suave Properties & Hospitalities Private Limited. The Company is engaged in the Travel And Hospitality 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 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.14 M.
Jatin Singh, Karanpal Singh, Himangini Singh, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55100DL2011PTC227547
- Company No.
227547
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Nov 2011
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Travel and Hospitality
Real Estate and Construction
Who are the key members and board of directors at Suave Ventures?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jatin Singh  | Director | 16-Nov-2011 | Current |
| Karanpal Singh | Director | 16-Nov-2011 | Current |
| Himangini Singh | Director | 05-Jul-2017 | Current |
| Damanpal Singh | Director | 20-Dec-2021 | Current |
| Saurav Dutta | Director | 03-Jun-2024 | Current |
Financial Performance of Suave Ventures.
Suave Ventures Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 15.97% decrease in profit. The company's net worth dipped by a decrease of 3.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Suave Ventures?
In 2023, Suave Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nameh Properties Private LimitedKaranpal Singh and Himangini Singh are mutual person
Nameh Hotels & Resorts Private LimitedJatin Singh and Karanpal Singh are mutual person
Myhealthcare Technologies Private LimitedKaranpal Singh is a mutual person
Pankaj Infotech Private LimitedJatin Singh and Saurav Dutta are mutual person
Kjs Concrete Private LimitedKaranpal Singh, Himangini Singh and 1 more are mutual person
Hunch Ventures And Investment Private LimitedKaranpal Singh, Himangini Singh and 1 more are mutual person
Charges (Loans)
Open Charges
₹5.14 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.51 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Hdfc Bank Limited | ₹2.60 M | Open |
| 06 Nov 2023 | Hdfc Bank Limited | ₹2.54 M | Open |
How Many Employees Work at Suave Ventures?
Unlock and access historical data on people associated with Suave Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suave Ventures, 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 Suave Ventures's trajectory.
Rating
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
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 Suave Ventures
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.60 M with Charge ID 100984104 was registered on 30 Sep 2024.
- Annual General Meeting
Suave Ventures Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Director Appointment
Saurav Dutta was appointed as a Director was appointed as a Director on 03 Jun 2024 & has been associated with this company since 9 months 26 days .
- Balance Sheet
Suave Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.54 M with Charge ID 100818437 was registered on 06 Nov 2023.
- Director Appointment
Damanpal Singh was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 3 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Suave Ventures Private Limited?
Suave Ventures Private Limited was incorporated on 16 Nov 2011.
What is authorized share capital and paid-up capital of Suave Ventures Private Limited?
The authorized share capital of Suave Ventures Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Suave Ventures Private Limited?
Currently 5 directors are associated with Suave Ventures Private Limited.
- Jatin Pal Singh
- Karanpal Singh
- Himangini Singh
- Damanpal Singh
- Saurav Dutta
What is the registered address of Suave Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suave Ventures Private Limited is 005Ground Floor Plot No.9 Copia Corporate Suites, Jasola India, New Delhi, 110044.
What is the corporate identification number (CIN) and company number of Suave Ventures Private Limited?
The corporate identification number (CIN) of Suave Ventures Private Limited is U55100DL2011PTC227547 and the company number is 227547 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Suave Ventures Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Suave Ventures Private Limited has experienced an downturn of -3.31%.
What are the total open charges for Suave Ventures Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Suave Ventures Private Limited amount to ₹ 5.14 M.
When was the last Balance Sheet of Suave Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Suave Ventures Private Limited was filed with the ROC on 31 Mar 2024.