Suessen Asia Profile
Key Indicators
- Authorised Capital ₹ 51.00 Cr
- Paid Up Capital ₹ 48.97 Cr
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2008
About Suessen Asia
Suessen Asia Private Limited (SAPL) is Amalgamated company established on 21 Sep 1992 with its office registered at and has been running since 32 Year, 7 Months with a paid up capital of 48.97 Cr. According to MCA records, 4 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location Pin : 412 801, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U28999MH1992PTC068754
- Company No.
068754
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Sep 1992
- Date of AGM
30 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Fabrication
Suessen Asia Private Limited
Explore comprehensive data for Suessen Asia Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suessen Asia?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Talavlikar | Company Secretary | 14-Oct-2006 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thomas Anwander  | Director | 09-May-2005 | Current |
| Beat Meienberger | Director | 28-Aug-2006 | Current |
| Erich Casanova | Director | 28-Jun-2003 | Current |
| Herbert Moser | Director | 09-May-2005 | Current |
Financial Performance of Suessen Asia.
Enhance accessibility to Suessen Asia's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suessen Asia?
Unlock access to Suessen Asia's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Rieter India Private LimitedSanjay Talavlikar is a mutual person
- Benninger India Private Limited
Beat Meienberger is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suessen Asia?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Suessen Asia, 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 Suessen Asia's trajectory.
Rating
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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 Suessen Asia
Recent activity within the organization
- Annual General Meeting
Suessen Asia Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
- Balance Sheet
Suessen Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Pune.
- Director Appointment
Sanjay V Talavlikar was appointed as a Company Secretary was appointed as a Company Secretary on 14 Oct 2006 & has been associated with this company since 18 years 6 months .
- Director Appointment
Beat Martin Meienberger was appointed as a Director was appointed as a Director on 28 Aug 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Thomas Martin Anwander was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 20 years 3 days .
- Director Appointment
Herbert Fritz Moser was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 20 years 3 days .
Frequently asked questions
What is the Incorporation or founding date of Suessen Asia Private Limited?
Suessen Asia Private Limited was incorporated on 21 Sep 1992.
What is authorized share capital and paid-up capital of Suessen Asia Private Limited?
The authorized share capital of Suessen Asia Private Limited is ₹ 51.00 Cr and paid-up capital is ₹ 48.97 Cr.
Who are the current board members & directors of Suessen Asia Private Limited?
Currently 5 directors are associated with Suessen Asia Private Limited.
- Thomas Martin Anwander
- Beat Martin Meienberger
- Erich Josef Casanova
- Herbert Fritz Moser
- Sanjay V Talavlikar
What is the registered address of Suessen Asia Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suessen Asia Private Limited is Post: Wingtaluka : Khandala, Dist. Satara Pin 412 801 India, Pin : 412 801, Maharashtra.
What is the corporate identification number (CIN) and company number of Suessen Asia Private Limited?
The corporate identification number (CIN) of Suessen Asia Private Limited is U28999MH1992PTC068754 and the company number is 068754 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suessen Asia Private Limited?
The Official website of Suessen Asia Private Limited is https://www.suessenasia.com
When was the last Balance Sheet of Suessen Asia Private Limited filed with the ROC?
The most recent Balance Sheet for Suessen Asia Private Limited was filed with the ROC on 31 Mar 2008.
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