Sucon India Limited
Trading building materials and shares since 1998 in Faridabad, Haryana.
1998 | Faridabad, Haryana (India) | Merged
Sucon India Profile
Key Indicators
- Authorised Capital ₹ 6.40 Cr
- Paid Up Capital ₹ 4.87 Cr
- Company Age 27 Year, 19 Days
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 59.60 Cr
About Sucon India
Sucon India Limited (SIL) is Amalgamated company established on 09 Mar 1998 with its office registered at Faridabad, Haryana, India and has been running since 27 Year, 19 Days with a paid up capital of 4.87 Cr. According to MCA records, 5 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U19202HR1998PLC055582
- Company No.
055582
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Mar 1998
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Metals and Minerals
Who are the key members and board of directors at Sucon India?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharam Pal  | Director | 10-Sep-2007 | Current |
| Parvesh Kumar | Whole-Time Director | 15-Sep-2007 | Current |
| Monu Goyal | Director | 20-Feb-2015 | Current |
| Kartar | Director | 15-Jun-2013 | Current |
| Ashish Kumar | Director | 20-Feb-2015 | Current |
Financial Performance of Sucon India.
Sucon India Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- 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 Sucon India?
In 2016, Sucon India had a promoter holding of 29.09% and a public holding of 70.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Akriti Global Traders LimitedMonu Goyal and Ashish Kumar are mutual person
- Vaishnavi Tmt Bar Private Limited
Dharam Pal is a mutual person
- Stunning Suppliers And Traders Private Limited
Dharam Pal is a mutual person
- Haryana Facilities Services Private Limited
Dharam Pal is a mutual person
- Ujjawal Sales Agencies Private Limited
Parvesh Kumar is a mutual person
- Wellknown Jewellers Private Limited
Parvesh Kumar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹59.60 Cr
Charges Breakdown by Lending Institutions
- Srs Finance Limited. : 54.50 Cr
- Syndicate Bank : 4.00 Cr
- Punjab National Bank : 1.00 Cr
- Union Bank Of India : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2014 | Srs Finance Limited. | ₹2.50 Cr | Satisfied |
| 02 Jan 2014 | Srs Finance Limited. | ₹1.00 Cr | Satisfied |
| 31 Dec 2013 | Srs Finance Limited. | ₹1.50 Cr | Satisfied |
| 27 Dec 2013 | Srs Finance Limited. | ₹3.00 Cr | Satisfied |
| 27 Dec 2013 | Srs Finance Limited. | ₹1.50 Cr | Satisfied |
How Many Employees Work at Sucon India?
Unlock and access historical data on people associated with Sucon India, 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 Sucon India, 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 Sucon India'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 Sucon India
Recent activity within the organization
- Annual General Meeting
Sucon India Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Sucon India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Charges
A charge registered on 16 Dec 2010 via Charge ID 10261073 with Srs Finance Limited. was fully satisfied on 31 Mar 2015.
- Charges
A charge registered on 03 Jan 2011 via Charge ID 10264384 with Srs Finance Limited. was fully satisfied on 21 Mar 2015.
- Charges
A charge registered on 03 Jan 2011 via Charge ID 10264014 with Srs Finance Limited. was fully satisfied on 21 Mar 2015.
- Director Appointment
Monu Goyal was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 10 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sucon India Limited?
Sucon India Limited was incorporated on 09 Mar 1998.
What is authorized share capital and paid-up capital of Sucon India Limited?
The authorized share capital of Sucon India Limited is ₹ 6.40 Cr and paid-up capital is ₹ 4.87 Cr.
Who are the current board members & directors of Sucon India Limited?
Currently 5 directors are associated with Sucon India Limited.
- Dharam Pal
- Parvesh Kumar
- Monu Goyal
- Kartar
- Ashish Kumar
What is the registered address of Sucon India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sucon India Limited is Vill Firozpur Kala P.O. Fatehpur Tagga, Ballabgarh India, Faridabad, Haryana, 121004.
What is the corporate identification number (CIN) and company number of Sucon India Limited?
The corporate identification number (CIN) of Sucon India Limited is U19202HR1998PLC055582 and the company number is 055582 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sucon India Limited filed with the ROC?
The most recent Balance Sheet for Sucon India Limited was filed with the ROC on 31 Mar 2016.
People also Viewed
KS
Karamvir SinghDirectorBK
Brijesh KumarDirectorNG
Nitin GoyalDirectorD
DharamrajDirectorAM
Anil MittalWholetime DirectorDG
Deepak GargAdditional DirectorS
SatishDirectorSG
Sunil GoelDirector