Soufflet Malt Alwar Private Limited
U15549DL2016FTC299531ActivePrivate · Subsidiary of Foreign CompanyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Soufflet Malt Alwar Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2016 and based in Delhi, India. It was founded by Binay. Soufflet Malt Alwar Private Limited operates in Food & Beverages (NIC 15549) with authorized capital of ₹50.00 Cr and paid-up capital of ₹50.00 Cr. For 2021-22, the company reported revenue of ₹20.85 Cr and a net loss of ₹1.25 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1685d ago · may be overdue
Revenue (latest FY)
₹20.85 Cr
2021-22
PAT (latest FY)
₹-1.25 Cr
Margin -6.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Food & Beverages
NIC 15549
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹50.00 Cr
Paid-up Capital
₹50.00 Cr
100% utilized
Members
—
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c**********(at)soufflet.com
Registered Office
UNIT F3, FIRST FLOOR ANDAZ HYATT AEROCITY DELHI South West Delhi DL 110037 IN
Quick facts
Registered office
UNIT F3, FIRST FLOOR ANDAZ HYATT AEROCITY DELHI South West Delhi DL 110037 IN
NIC code
15549
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**********(at)soufflet.com
Section
Food & Beverages
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
12 May 2016 · 31 Dec 2021
Directors
LockedSI
Suresh Iyer
Additional Director3.0y · Pune · DIN 4796166
SG
Sneha Gupta
Director4.1y · Gurugram · DIN 1775679
AD
Anita Desai
Director2.9y · New Delhi · DIN 6154978
RK
Rajesh Kumar Sharma
Director6.9y · Bengaluru · DIN 1394415
Get the full board of directors
Directors, DINs & appointment history for Soufflet Malt Alwar Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Soufflet Malt Alwar Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 368768003 | State Bank of India(Bank) | ₹22.06 Cr | 04 Jul 2022 | Open |
| 328961116 | ICICI Bank Ltd(Bank) | ₹3.79 Cr | 12 Mar 2023 | Open |
| 203830535 | Kotak Mahindra Bank Ltd(Bank) | ₹17.72 Cr | 04 Jul 2019 | Open |
| 401870884 | State Bank of India(Bank) | ₹14.95 Cr | 04 Jul 2022 | Open |
| 447791029 | ICICI Bank Ltd(Bank) | ₹10.43 Cr | 19 Sep 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Soufflet Malt Alwar Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +494.0% | +7.0% | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | -44.0% | -46.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -100.73% | — | -49.27% | -35.29% | — | |||
| 2018-19 | -27.87% | +41.05% | -40.89% | -18.59% | — | |||
| 2019-20 | -129.40% | -19.33% | -4004.64% | -250.04% | — | |||
| 2020-21 | -30.30% | -54.92% | -79.95% | -23.58% | — | |||
| 2021-22 | -6.00% | +218.11% | -101.46% | -15.19% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,93,35,105 | 56.32% |
| Institutional Investors | 3 | 64,06,512 | 18.66% |
| Public & Others | 7 | 85,87,593 | 25.02% |
See the full shareholding pattern
Promoter, institutional & public holding for Soufflet Malt Alwar Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
256 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P93
PAT (latest FY)
Bottom quartile · P4
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P18
Events & timeline
322 Sept 2017
Mukesh appointed as Director
12 May 2016
Company incorporated
Soufflet Malt Alwar Private Limited registered with RoC-Delhi; year 2016
12 May 2016
Binay appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Soufflet Malt Alwar Private Limited
When was Soufflet Malt Alwar Private Limited incorporated?
Soufflet Malt Alwar Private Limited was incorporated in 2016 (around 12 May 2016). Its CIN is U15549DL2016FTC299531 and it is registered with RoC-Delhi.
Where is Soufflet Malt Alwar Private Limited located?
Soufflet Malt Alwar Private Limited is headquartered in Delhi, at: UNIT F3, FIRST FLOOR ANDAZ HYATT AEROCITY DELHI South West Delhi DL 110037 IN .
What sector does Soufflet Malt Alwar Private Limited operate in?
Soufflet Malt Alwar Private Limited operates in the Food & Beverages sector (NIC code 15549), classified as Subsidiary of Foreign Company.
Who are the directors of Soufflet Malt Alwar Private Limited?
Director details for Soufflet Malt Alwar Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Soufflet Malt Alwar Private Limited?
Soufflet Malt Alwar Private Limited has authorized capital of ₹50.00 Cr and paid-up capital of ₹50.00 Cr.
Does Soufflet Malt Alwar Private Limited have any open charges?
Soufflet Malt Alwar Private Limited has no open MCA-registered charges on record.
What is Soufflet Malt Alwar Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Soufflet Malt Alwar Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.