Suresh Enterprises Private Limited

U51109KA1993PTC014100ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Suresh Enterprises Private Limited is a Private Non-govt company company incorporated in 1993 and based in Karnataka, India. Suresh Enterprises Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹45.00 Cr and paid-up capital of ₹45.00 Cr. For 2021-22, the company reported revenue of ₹39.62 Cr and profit after tax of ₹1.86 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 2417d ago · may be overdue
Revenue (latest FY)
₹39.62 Cr
2021-22
PAT (latest FY)
₹1.86 Cr
Margin 4.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹45.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Karnataka
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹45.00 Cr
Paid-up Capital
₹45.00 Cr
100% utilized
Members
Last AGM
30 Dec 2019
2417d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
Registered Email
s******(at)yahoo.co.in
Registered Office
AKSHAY CENTRE GOKUL ROADHUBLI. HUBLI. KA 580030 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
AKSHAY CENTRE GOKUL ROADHUBLI. HUBLI. KA 580030 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Bangalore
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Mar 1993 · 30 Dec 2019

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
2.6y · Bengaluru · DIN 1306853
SG
Sneha Gupta
Managing Director
3.0y · Hyderabad · DIN 6056813
AD
Anita Desai
Additional Director
2.0y · Gurugram · DIN 8023421
VS
Vikram Singh Rathore
Managing Director
3.8y · Hyderabad · DIN 1680398
Get the full board of directors

Directors, DINs & appointment history for Suresh Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+39dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Suresh Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
521882793Kotak Mahindra Bank Ltd(Bank)₹24.11 Cr12 Mar 2022Satisfied
367821117Kotak Mahindra Bank Ltd(Bank)₹16.37 Cr27 Jan 2021Open
758552274State Bank of India(Bank)₹23.60 Cr04 Jul 2019Satisfied
962627265State Bank of India(Bank)₹9.31 Cr04 Jul 2021Open
588778009State Bank of India(Bank)₹14.57 Cr27 Jan 2021Open
529842145ICICI Bank Ltd(Bank)₹5.56 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Suresh Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹326.73 Cr₹653.46 Cr₹980.18 Cr₹933.51 Cr₹74.26 Cr2019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222019-20
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-28.0%
Profit after Tax2021-22+93.0%
Net Worth2021-22+9.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.72%+1.67%+0.26%
2021-22+4.69%-74.22%+2.74%+0.40%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,87,16,63776.81%
Institutional Investors38,43,5952.26%
Public & Others3778,26,05820.93%
See the full shareholding pattern

Promoter, institutional & public holding for Suresh Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Jan 2016
Sushma appointed as Director
15 Mar 1993
Company incorporated
Suresh Enterprises Private Limited registered with RoC-Bangalore; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Suresh Enterprises Private Limited

When was Suresh Enterprises Private Limited incorporated?
Suresh Enterprises Private Limited was incorporated in 1993 (around 15 Mar 1993). Its CIN is U51109KA1993PTC014100 and it is registered with RoC-Bangalore.
Where is Suresh Enterprises Private Limited located?
Suresh Enterprises Private Limited is headquartered in Karnataka, at: AKSHAY CENTRE GOKUL ROADHUBLI. HUBLI. KA 580030 IN .
What sector does Suresh Enterprises Private Limited operate in?
Suresh Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Suresh Enterprises Private Limited?
Director details for Suresh Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suresh Enterprises Private Limited?
Suresh Enterprises Private Limited has authorized capital of ₹45.00 Cr and paid-up capital of ₹45.00 Cr.
Does Suresh Enterprises Private Limited have any open charges?
Suresh Enterprises Private Limited has no open MCA-registered charges on record.
What is Suresh Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suresh Enterprises 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.