Suchi Consultants And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.72 Cr
- Satisfied Charges ₹ 1.20 Cr
- Revenue Growth 235.45%
- Profit Growth 126.74%
- Ebitda 139.75%
- Net Worth 2.44%
- Total Assets 3.71%
About Suchi Consultants And Investment
Suchi Consultants And Investment Private Limited (SCAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 1989 and has a history of 35 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Business Outsourcing 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.72 Cr. The company has closed loans amounting to ₹1.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Suresh Sethi and Rekha Sethi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1989PTC036170
- Company No.
036170
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Suchi Consultants And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Sethi  | Director | 01-Dec-2010 | Current |
| Rekha Sethi | Director | 08-Aug-2016 | Current |
Financial Performance of Suchi Consultants And Investment.
Suchi Consultants And Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 235.45% increase. The company also saw a substantial improvement in profitability, with a 126.74% increase in profit. The company's net worth moved up by a moderate rise of 2.44%.
- 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 Suchi Consultants And Investment?
In 2021, Suchi Consultants And Investment 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)
Healthy Life Techno Solutions Private LimitedSuresh Sethi is a mutual person
Azure Online Ventures Private LimitedRekha Sethi is a mutual person
Ria Insurance Brokers Private LimitedSuresh Sethi and Rekha Sethi are mutual person
Surekha Properties LimitedSuresh Sethi and Rekha Sethi are mutual person
- Procover Technology Private Limited
Suresh Sethi and Rekha Sethi are mutual person
- Cfr Electronics Kings Private Limited
Suresh Sethi and Rekha Sethi are mutual person
Charges (Loans)
₹97.22 M
₹12.00 M
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 7.47 Cr
- Others : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2022 | Others | ₹2.25 Cr | Open |
| 21 Aug 2015 | Religare Finvest Limited | ₹3.04 Cr | Open |
| 18 Jul 2014 | Religare Finvest Limited | ₹2.34 Cr | Open |
| 29 Dec 2012 | Religare Finvest Limited | ₹1.45 M | Open |
| 29 Dec 2012 | Religare Finvest Limited | ₹1.45 M | Open |
How Many Employees Work at Suchi Consultants And Investment?
Unlock and access historical data on people associated with Suchi Consultants And Investment, 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 Suchi Consultants And Investment, 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 Suchi Consultants And Investment'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.
