It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveSuchi Consultants And Investment Private Limited, a active private limited company, was established on 09 May 1989 in New Delhi, Delhi, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U74899DL1989PTC036170. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rekha Sethi (Director), Suresh Kumar Sethi (Director). Past directors included Prerak Sethi, Rekha Sethi, Shiv Kumar. It holds ₹7.47 Cr open charges and ₹3.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sai Sadan, 252-K, Second Floor, Raja Dhirsain Marg, Sant Nagar, New Delhi, Delhi, 110065.
U74899DL1989PTC036170
036170
09 May 1989
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Sethi | Director | 08 Aug 2016 | Current |
| Suresh Kumar Sethi | Director | 01 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Director | 22 Jul 2014 | Past |
| Pramod Abcsdd | Director | 07 Jun 2017 | Past |
| Pramod Abcsdd | Director | 27 Mar 2015 | Past |
| Pramod Abcsdd | Director | 23 Jul 2009 | Past |
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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%.
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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.
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₹74,720,000.00
₹34,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 |
| 25 Aug 2011 | Religare Finvest Limited | ₹5.33 M | Open |
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A charge registered on 27 Jul 2022 via Charge ID 100597173 with Others was fully satisfied on 13 Oct 2025. was recorded as a recent event.
Progress on Suchi Consultants And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Suchi Consultants And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 22.50 M with Charge ID 100597173 was registered on 27 Jul 2022. was completed.
Rekha Sethi was appointed as a Director was appointed as a Director on 08 Aug 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
Progress on A charge with Religare Finvest Limited amounted to Rs. 30.42 M with Charge ID 10587754 was registered on 21 Aug 2015. was documented.
The CIN of Suchi Consultants And Investment Private Limited is U74899DL1989PTC036170.
Suchi Consultants And Investment Private Limited is headquartered at Sai Sadan, 252-K, Second Floor, Raja Dhirsain Marg, Sant Nagar, New Delhi, Delhi, 110065.
Suchi Consultants And Investment Private Limited was incorporated on 09 May 1989.
The current directors of Suchi Consultants And Investment Private Limited are
The primary industry of Suchi Consultants And Investment Private Limited is Support Service To Organizations.
Suchi Consultants And Investment Private Limited is unlisted.
The authorized capital of Suchi Consultants And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Suchi Consultants And Investment Private Limited is Compliant.
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