• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SUDH INVESTMENTS PVT. LTD.

CIN: U74110UP1996PTC089559 As on: 2024-07-10

SUDH INVESTMENTS PVT. LTD. (CIN: U74110UP1996PTC089559) is a Private company incorporated on 07 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 675000000.00 and its paid up capital is Rs. 666986360.00.

SUDH INVESTMENTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUDH INVESTMENTS PVT. LTD.'s NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

HEMRAJ JAT is the director of SUDH INVESTMENTS PVT. LTD..

SUDH INVESTMENTS PVT. LTD.'s Corporate Identification Number (CIN) is U74110UP1996PTC089559 and its registration number is 89559. Users may contact SUDH INVESTMENTS PVT. LTD. on its Email address - [email protected]. Registered address of SUDH INVESTMENTS PVT. LTD. is Ground Floor, Urmila Business Park 95B, Block-A, Sector136 , Noida, Uttar Pradesh, India - 201304.

Current status of SUDH INVESTMENTS PVT. LTD. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SUDH INVESTMENTS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUDH INVESTMENTS .

Purchase full report of SUDH INVESTMENTS .

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUDH INVESTMENTS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUDH INVESTMENTS .
DIN Director Name Designation Appointment Date
02038532 HEMRAJ JAT Director 2017-09-30
Past Directors & Key Managerial Personnel of SUDH INVESTMENTS .
DIN Director Name Designation Appointment Date Cessation
00128758 SANJAY KUMAR Director - 2011-06-04
00992630 ANIL KUMAR CHHABRA Additional Director - 2017-09-30
00992630 ANIL KUMAR CHHABRA Director - 2021-12-07
01065642 NEELU KULSHRESTHA Additional Director - 2016-09-30
01065642 NEELU KULSHRESTHA Director - 2021-12-07
02038532 HEMRAJ JAT Additional Director - 2017-09-30
02038532 HEMRAJ JAT Director - 2016-05-02
06585996 OMJI SINGH Additional Director - 2017-09-30
06585996 OMJI SINGH Director - 2021-12-07
06586172 OM PRAKASH Additional Director - 2017-09-30
06586172 OM PRAKASH Director - 2021-12-07
Other Directorships of SANJAY KUMAR
Other Directorships of ANIL KUMAR CHHABRA
Company Name CIN Designation Appointment Date Cessation
SARVODYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152015 Director - 2007-11-26
FREEDOM TECHNOBUILD PRIVATE LIMITED U74899UP2005PTC088339 Director 2006-04-10 Ongoing
JBB PRODUCTS PRIVATE LIMITED U74900DL2007PTC166721 Director - 2011-05-27
Other Directorships of NEELU KULSHRESTHA
Other Directorships of HEMRAJ JAT
Company Name CIN Designation Appointment Date Cessation
Neelu's Speciality Cuisines LLP ABB-9039 Designated Partner 2022-07-28 Ongoing
NX Techserv LLP ABC-8114 Designated Partner 2022-10-19 Ongoing
CAMELLIA TRADEX PRIVATE LIMITED U51909DL2006PTC154191 Director 2009-07-06 Ongoing
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Additional Director - 2012-07-30
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Director 2022-12-21 Ongoing
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Director - 2013-12-16
CAMELLIA CAPITAL PRIVATE LIMITED U67120UP2006PTC089558 Director - 2016-05-02
SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED U67190DL2005PTC142590 Director 2011-09-23 Ongoing
CAMELLIA INFRAPROJECTS PRIVATE LIMITED U70102DL2006PTC156579 Director 2011-02-07 Ongoing
SUDH INFRATECH PRIVATE LIMITED U70109UP2023PTC177168 Director 2023-01-18 Ongoing
NXBLOCK TECHNOLOGIES AND INVESTMENTS PRIVATE LIMITED U74110DL2011PTC225037 Additional Director - 2021-11-30
NXBLOCK TECHNOLOGIES AND INVESTMENTS PRIVATE LIMITED U74110DL2011PTC225037 Director 2021-11-30 Ongoing
NXBLOCK TECHNOLOGIES AND INVESTMENTS PRIVATE LIMITED U74110DL2011PTC225037 Director - 2021-09-13
UNIQUE COMPUTECH PRIVATE LIMITED U74899DL2005PTC143321 Director - 2023-03-27
SUPERIOR PORTFOLIO PRIVATE LIMITED U74899UP1986PTC088340 Director - 2013-09-06
FREEDOM TECHNOBUILD PRIVATE LIMITED U74899UP2005PTC088339 Director 2008-02-09 Ongoing
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2012-07-31
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2015-08-18
Other Directorships of OMJI SINGH
Company Name CIN Designation Appointment Date Cessation
CAMELLIA TRADEX PRIVATE LIMITED U51909DL2006PTC154191 Additional Director - 2013-09-02
CAMELLIA TRADEX PRIVATE LIMITED U51909DL2006PTC154191 Director 2013-09-02 Ongoing
CLEAVE GLOBAL E SERVICES PRIVATE LIMITED U51909UP1998PTC088338 Additional Director - 2014-09-27
CLEAVE GLOBAL E SERVICES PRIVATE LIMITED U51909UP1998PTC088338 Director 2014-09-27 Ongoing
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Additional Director - 2013-09-02
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Director - 2013-12-16
ALPINE VACATION PRIVATE LIMITED U55101UP1997PTC088336 Additional Director - 2016-09-26
ALPINE VACATION PRIVATE LIMITED U55101UP1997PTC088336 Director 2016-09-26 Ongoing
CAMELLIA CAPITAL PRIVATE LIMITED U67120UP2006PTC089558 Additional Director 2016-09-26 Ongoing
CAMELLIA CAPITAL PRIVATE LIMITED U67120UP2006PTC089558 Additional Director - 2013-09-02
CAMELLIA CAPITAL PRIVATE LIMITED U67120UP2006PTC089558 Director - 2016-05-02
CAMELLIA INFRAPROJECTS PRIVATE LIMITED U70102DL2006PTC156579 Additional Director - 2013-09-02
CAMELLIA INFRAPROJECTS PRIVATE LIMITED U70102DL2006PTC156579 Director 2013-09-02 Ongoing
NXBLOCK TECHNOLOGIES AND INVESTMENTS PRIVATE LIMITED U74110DL2011PTC225037 Additional Director - 2013-09-02
NXBLOCK TECHNOLOGIES AND INVESTMENTS PRIVATE LIMITED U74110DL2011PTC225037 Director - 2021-09-13
UNIQUE COMPUTECH PRIVATE LIMITED U74899DL2005PTC143321 Additional Director - 2016-09-30
UNIQUE COMPUTECH PRIVATE LIMITED U74899DL2005PTC143321 Director - 2023-03-27
SUPERIOR PORTFOLIO PRIVATE LIMITED U74899UP1986PTC088340 Additional Director - 2016-09-27
SUPERIOR PORTFOLIO PRIVATE LIMITED U74899UP1986PTC088340 Director 2016-09-27 Ongoing
Other Directorships of OM PRAKASH
Company Name CIN Designation Appointment Date Cessation
CLEAVE GLOBAL E SERVICES PRIVATE LIMITED U51909UP1998PTC088338 Additional Director - 2014-09-27
CLEAVE GLOBAL E SERVICES PRIVATE LIMITED U51909UP1998PTC088338 Director 2014-09-27 Ongoing
ALPINE VACATION PRIVATE LIMITED U55101UP1997PTC088336 Additional Director - 2013-09-25
ALPINE VACATION PRIVATE LIMITED U55101UP1997PTC088336 Director 2013-09-25 Ongoing
CAMELLIA CAPITAL PRIVATE LIMITED U67120UP2006PTC089558 Additional Director 2016-09-26 Ongoing
SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED U67190DL2005PTC142590 Additional Director - 2013-09-25
SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED U67190DL2005PTC142590 Director - 2024-07-01
SUPERIOR PORTFOLIO PRIVATE LIMITED U74899UP1986PTC088340 Additional Director - 2014-09-25
SUPERIOR PORTFOLIO PRIVATE LIMITED U74899UP1986PTC088340 Director 2014-09-25 Ongoing

CIN Company Name Company Address
U59110UP1996PTC089559 SUDH INVESTMENTS PVT. LTD. Ground Floor, Urmila Business Park 95B, Block-A, Sector136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U70109UP2023PTC177168 SUDH INFRATECH PRIVATE LIMITED Ground Floor, Urmila Business Park, A-95B, Sector-136 , Noida, Uttar Pradesh, India - 201304
U74110UP2007PTC089557 NX BLOCK TRADES PRIVATE LIMITED 5th Floor, Urmila Business Park, 95B, Block-A, Sector-136 , Noida, Uttar Pradesh, India - 201304
U45200UP2012PTC236393 WELLNESS INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR, A-95B, SECTOR-136,URMILA BUSINESS PARK,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U46520UP2021PTC148965 MIND EFFICIENCY ARTIFICIAL INTELLIGENCE PRIVATE LIMITED 5th Floor, Urmila Business Park, 95B, Block-A, Sector-136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ABB-9039 Neelu's Speciality Cuisines LLP Ground Floor, A-95BUrmila Business Park, Sector-136 Noida, Uttar Pradesh, India - 201304
U80900UP2015PTC222900 EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED 9th Floor, Urmila Business Park, A-95B Sector-136 , Noida, Uttar Pradesh, India - 201304
ACS-4974 TOTARAM SPICES LLP 6th Floor, A-95B,Urmila Business Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
ACS-5701 TOTARAM TRADING LLP 6th Floor, A-95B,Urmila Business Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
ACS-5705 TOTARAM LIQUOR INDUSTRIES LLP 6th Floor, A-95B,Urmila Business Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U32405UP2025PTC229565 SRTR TECHNOLOGIES PRIVATE LIMITED GF, Urmila Business Park,95B, Block A, Sector 136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ABC-8114 NX Techserv LLP 5th Floor, A-95B,Urmila Business Park, Sector-136,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U72900UP2022PTC161470 TRYANGLE 42 NETWORK PRIVATE LIMITED 5th Floor, A-95B Urmila Business Park, Sector-136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U59110UP2024PTC211590 TUKTUKI ENTERTAINMENTS PRIVATE LIMITED 6th Floor, A-95B, Sector - 136,Urmila Business Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U85500UP2024NPL196878 KULSHRESTHA BHARTI FOUNDATION 5th Floor Urmila Business,Park A-95B,Sector136Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U70109UP2016PTC087236 BRISTON PROPBUILD PRIVATE LIMITED Lotus Business Park, Ground Floor Tower B Plot NO. 8, Sector 127, Noida 20 1304 , Noida, Uttar Pradesh, India - 201304
AAS-9926 SASYASUTRA LLP 38 B, 1ST FLOOR, PKT A BLOCK A NOIDA SECTOR 105 NOIDA, Uttar Pradesh, India - 201304
U74999UP2017PTC097875 QUAE MOBILI INTERNET SERVICES PRIVATE LIMITED 6th Floor, Lotus Business Park, Tower-B Sector 127, Noida-201304 , Noida, Uttar Pradesh, India - 201304
U35105UP2025PTC235956 TOTARAM INDUSTRIES PRIVATE LIMITED 6th Floor, Urmila Busines,95B, Block-A, Sector 136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ACF-6678 PRATYAKSHA LOKPRIY BRANDS LLP A-3/07 GROUND FLOOR,TOWER-9 PURVANCHAL ROYAL PARK SECTOR-137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
ACN-3615 ALFU TECH LLP A-3/07, Ground Floor, Tower-9,Purvanchal Royal Park, Sector-137, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
ABD-0285 KABRAN CONSULTING PARTNERS LLP 005, GROUND FLOOR, BLOCK C, TOWER-ALEXANDRA, GRAND OMAXE, NOIDA SECTOR 93B, Noida, Uttar Pradesh, India - 201304
U74999UP2021PTC142201 IKIGAI LAB PRIVATE LIMITED A-3/07 GRD FLOOR TOWER 9 PURVANCHAL ROYAL PARK NOIDA SECTOR 137 , NOIDA, Uttar Pradesh, India - 201304
U70109UP2022PTC168335 B.N. CORPORATE PARK PRIVATE LIMITED GROUND FLOOR B.N. CORPORATE PARK PLOT NO 18 NOIDA-135 GAUTAUM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201304
U85300UP2022NPL159088 GAVYA GLOBAL FOUNDATION A-2402 24TH FLOOR TOWER A PLOT NO GH01/A PRATEEK EDIFICE, SECTOR 107 NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201304
U70102UP2014PTC066605 ELEVEN CONSTRUCTION PRIVATE LIMITED G-11A, Ground Floor, D-242 Sector-63 , Noida, Uttar Pradesh, India - 201304
U74999UP2017PTC094257 ELEVEN MINUTE ENERGY PRIVATE LIMITED G-11A GROUND FLOOR D-242 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201304
AAP-1049 UPAJ HOME SOLUTIONS LLP AG-05, Ground Floor, Parsvnath Prestige, Plot -002,Sector- 93A Noida, Uttar Pradesh, India - 201304
AAG-8469 GREKON INFRA PROJECTS LLP 1 Ground Floor, Block -39, Pocket - 7, Sector - 82, Noida, Uttar Pradesh, India - 201304

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10235012 2010-08-04 2013-01-02 2017-10-09 865,000,000.00 ICICI BANK LIMITED
10429332 2013-05-13 - 2017-10-06 595,700,000.00 DENA BANK
100223228 2018-12-15 - 2022-06-03 1,174,200,000.00 DENA BANK
100390698 2020-10-21 2022-11-16 - 690,000,000.00 HDFC BANK LIMITED
100416271 2020-11-25 - 2023-12-27 14,999,999.00 HDFC BANK LIMITED
100574308 2022-03-31 2023-08-29 - 2,000,000,000.00 HDFC BANK LIMITED
100743207 2023-07-13 - - 650,000,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99