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
SUSAN IDENTITY PRIVATE LIMITED
CIN: U68100TS2023PTC173235 As on: 2026-07-13
SUSAN IDENTITY PRIVATE LIMITED (CIN: U68100TS2023PTC173235) is a Private company incorporated on 19 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
Directors of SUSAN IDENTITY PRIVATE LIMITED are GADDE VENKAT NAVEEN, GADDE SUSHMA SRI, and KRISHNAKANTH KOTAGIRI.
SUSAN IDENTITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100TS2023PTC173235 and its registration number is 173235. Users may contact SUSAN IDENTITY PRIVATE LIMITED on its Email address - . Registered address of SUSAN IDENTITY PRIVATE LIMITED is FLAT NO 246, ROAD NO 78,,Shaikpet,Hyderabad,Telangana,500033-India.
Current status of SUSAN IDENTITY PRIVATE LIMITED 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUSAN IDENTITY 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.
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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 SUSAN IDENTITY
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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 SUSAN IDENTITY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUSAN IDENTITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00609350 | GADDE VENKAT NAVEEN | Director | 2023-05-19 |
| 00609380 | GADDE SUSHMA SRI | Director | 2023-05-19 |
| 02009134 | KRISHNAKANTH KOTAGIRI | Director | 2023-12-23 |
Past Directors & Key Managerial Personnel of SUSAN IDENTITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GADDE VENKAT NAVEEN
Other Directorships of GADDE SUSHMA SRI
Other Directorships of KRISHNAKANTH KOTAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWIN CONSULTANCY SERVICES PRIVATE LIMITED | U72200TG2006PTC051610 | Managing Director | 2008-04-22 | Ongoing |
| GTKONNECT INDIA PRIVATE LIMITED | U72200TG2012FTC081022 | Managing Director | - | 2020-05-29 |
| ADEPT STRATEGIC HUMAN RESOURCES MANAGEMENT PRIVATE LIMITED | U74120TG2011PTC077286 | Director | - | 2013-11-20 |
| LAXTEK SECURITY SOLUTIONS PRIVATE LIMITED | U74900TG2012PTC079068 | Director | 2012-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100TS2023PTC171612 | SUSAN VENTURES PRIVATE LIMITED | FLAT NO 246, ROAD NO 78,,Shaikpet,Hyderabad,Telangana,500033-India |
| AAP-5898 | NAVANAAMI SVD DEVELOPERS LLP | H.No.8-25-293/82/J111/246, FLAT NO 246 ROAD NO 78, JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| U62013TS2023PTC172516 | VECTECH CONSULTING PRIVATE LIMITED | PLOT NO. 302, FLAT NO.304,ORCHID HOMES, ROAD NO -78,Shaikpet,Hyderabad,Telangana,500033-India |
| ACP-1272 | SACRED RESIDENCY LLP | Sy No.403, Flat No.202, ETNA, Block F,Halcyon Residential complex, Padmalaya Studios, Road No. 78, Jubilee Hills,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACP-7933 | CHITNENI PROPERTIES LLP | Sy No.403, Flat No.202, ETNA, Block F,Halcyon Residential complex, Padmalaya Studios, Road No. 78, Jubilee Hills,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACD-1616 | AGASTHYA CONSTRUCTIONS LLP | Plot No. 246 Road No. 78,Jubilee Hills, Hyderabad,Shaikpet,Hyderabad,Telangana,India-500033 |
| U62011TS2024PTC181351 | TRIVOLVE TECH PRIVATE LIMITED | H.NO.8-2-293/82/A/379,,PLOT NO. 379, ROAD NO.10,,Jubilee Hills,Shaikpet,Hyderabad,Telangana,India,500033.,Shaikpet,Hyderabad,Telangana,500033-India |
| U10614TS2024PTC188435 | SREE TIRUMALA BALAJI AGRO PRIVATE LIMITED | H.No.8-2-293/82/A Flat No,G-1, Plot No.31-B,Road No,Shaikpet,Hyderabad,Telangana,500033-India |
| ABB-4930 | MONIKA CHAUHAN PRODUCTIONS LLP | H.NO.8-2-293/82, PLOT NO.20/A, FLAT NO.101 ,PRANAY NIVAS,ROAD NO.70,Shaikpet,Hyderabad,Telangana,India-500033 |
| ABA-8869 | samarveer creations LLP | H.NO.8-2-293/82,FLAT NO. 101, FLOT NO. 20/A,ROAD NO. 70, PRANAY NIVAS, JUBILEE HILLS,,Shaikpet,Hyderabad,Telangana,India-500033 |
| U59121TS2023PTC171845 | SHADE FILM STUDIOS PRIVATE LIMITED | Plot No.610, Flat No.202,House No. 8-2-293/82/A/610, Road No.33, Narayana Enclave, Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India |
| AAP-4983 | ESSEN INFRATECH LLP | FLAT NO 246, ROAD NO 78, JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| ACK-1440 | ISR AND NAVANAAMI PROJECTS LLP | PLOT NO 246, ROAD NO 78,JUBILEE HILLS,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACN-5134 | NAVANAAMI NIRMANA LLP | Plot No. 246, Phase-III,Road No.78,Shaikpet,Hyderabad,Telangana,India-500033 |
| U70102TG2016PTC104006 | JN VISWAS BUILD TECH PRIVATE LIMITED | Flat No.201, Park view Castle, Road No.78 Plot No.284, Padmalaya Studio Road, Jubi lee Hills , HYDERABAD, Telangana, India - 500033 |
| U45200TG2005PTC046069 | NAVANAAMI PROJECTS PRIVATE LIMITED | FLAT NO 246, ROAD NO 78, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| ACW-6517 | SUZEN MARKETING LLP | FLAT G-2, PLOT NO. 284-3,ROAD NO. 78,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACC-5777 | HITHESH VENTURES LLP | Flat No 303, Everest, Halcyon, ,,Padmalaya studios,Road No,78,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACC-5719 | SAI AKASH VENTURES LLP | Flat No 303, Everest, Halcyon, Road no.78, Padmalaya studios,Jubilee Hills,,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACK-6682 | NAVANAAMI COMMUNE LLP | H.No 8-25-293/82/J111/246,Road No.78,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACM-9567 | NAVANAAMI ESTATES LLP | H.No 8-25-293/82/J111/246,Road No.78,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACG-5348 | ALN HORTICULTURE LLP | PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS,ROAD NO 70, SHAIKPET,Shaikpet,Hyderabad,Telangana,India-500033 |
| U22209TS2025PTC202241 | SYAMANTHAKA PACKAGING PRIVATE LIMITED | Plot no 273, Road no78,,Block No III,Shaikpet,Hyderabad,Telangana,500033-India |
| U32112TS2025PTC193862 | SEHARI FINE JEWELS PRIVATE LIMITED | PLOT NO 216 BK NO III,ROAD NO 78 JUBILEEHILLS,Shaikpet,Hyderabad,Telangana,500033-India |
| ACT-4575 | UBR PICKLE LOUNGE LLP | Flat no.202, P.No.80,,Road No.70,Bhanu Vally,,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACU-3001 | PICKLE BAY LLP | P.No.80, Flat No.202,,Road No.70, Bhanu Vally,Shaikpet,Hyderabad,Telangana,India-500033 |
| ABZ-0395 | MY VOORU GREEN PROJECTS LLP | Flat No 302A, Plot No 705,Road No 36, Jubilee hills,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACG-7903 | KLINKAARA INNOVATIONS LLP | Flat No. 302, Rock View Towers,Plot No. 79, Road No. 71,Shaikpet,Hyderabad,Telangana,India-500033 |
| U45209TG2010PTC070596 | GRENIX PROJECTS INFRA PRIVATE LIMITED | Plot No. 302, Road No. 78, Flat No. 304 Jubliee Hills, , Hyderabad, Telangana, India - 500033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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