Suvi Cements Industries Pvt. Ltd.
Founded in 1991 and headquartered in Jammu & Kashmir, India.
1991 | Kathua, Jammu & Kashmir (India) | Active
Suvi Cements Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 33 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.20 M
About Suvi Cements Industries
Suvi Cements Industries Pvt. Ltd. (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 1991 and has a history of 33 years and ten months. Its registered office is in Kathua, Jammu & Kashmir, India.
The Company is engaged in the Chemicals 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 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹4.20 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjay Gupta, Ashish Aggarwal, and Vinay Aggarwal serve as directors at the Company.
Company Details
- Location
Kathua, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999JK1991PTC004333
- Company No.
004333
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 1991
- Date of AGM
09 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Chemicals
Who are the key members and board of directors at Suvi Cements Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | Director | 19-Sep-2024 | Current |
| Ashish Aggarwal | Additional Director | 19-Sep-2024 | Current |
| Vinay Aggarwal | Additional Director | 19-Sep-2024 | Current |
Financial Performance of Suvi Cements Industries.
Suvi Cements Industries Pvt. Ltd., for the financial year ended 2017, 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
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| EBITDA |
What is the Ownership and Shareholding Structure of Suvi Cements Industries?
In 2017, Suvi Cements Industries 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)
- Bioearth Laminates Private Limited
Ashish Aggarwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.42 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.42 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2004 | State Bank Of India | ₹4.20 M | Satisfied |
How Many Employees Work at Suvi Cements Industries?
Suvi Cements Industries has a workforce of 17 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suvi Cements Industries, 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 Suvi Cements Industries'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 Suvi Cements Industries
Recent activity within the organization
- Director Appointment
Sanjay Gupta was appointed as a Director was appointed as a Director on 19 Sep 2024 & has been associated with this company since 5 months 15 days .
- Director Appointment
Ashish Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2024 & has been associated with this company since 5 months 15 days .
- Director Appointment
Vinay Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2024 & has been associated with this company since 5 months 15 days .
- Annual General Meeting
Suvi Cements Industries Pvt. Ltd. last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.
- Balance Sheet
Suvi Cements Industries Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
- Charges
A charge registered on 26 Mar 2004 via Charge ID 80007627 with State Bank Of India was fully satisfied on 09 Feb 2012.
Frequently asked questions
What is the Incorporation or founding date of Suvi Cements Industries Pvt. Ltd.?
Suvi Cements Industries Pvt. Ltd. was incorporated on 25 Apr 1991.
What is authorized share capital and paid-up capital of Suvi Cements Industries Pvt. Ltd.?
The authorized share capital of Suvi Cements Industries Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Suvi Cements Industries Pvt. Ltd.?
Currently 3 directors are associated with Suvi Cements Industries Pvt. Ltd..
- Sanjay Gupta
- Ashish Aggarwal
- Vinay Aggarwal
What is the registered address of Suvi Cements Industries Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Suvi Cements Industries Pvt. Ltd. is Suvi Cements Industries Private Limited Industrial Estate, Jammu Kashmir India, Kathua, Jammu & Kashmir, 184102.
What is the corporate identification number (CIN) and company number of Suvi Cements Industries Pvt. Ltd.?
The corporate identification number (CIN) of Suvi Cements Industries Pvt. Ltd. is U74999JK1991PTC004333 and the company number is 004333 as per Ministry of Corporate Affairs (MCA).
How many employees does Suvi Cements Industries Pvt. Ltd. currently have?
As Per 2017 financial reports, 17 employees are currently employed by Suvi Cements Industries Pvt. Ltd..
When was the last Balance Sheet of Suvi Cements Industries Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Suvi Cements Industries Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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