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
SUSI LOGISTICS PRIVATE LIMITED
CIN: U60200TG2011PTC072125
SUSI LOGISTICS PRIVATE LIMITED (CIN: U60200TG2011PTC072125) is a Private company incorporated on 10 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.
SUSI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SUSI LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of SUSI LOGISTICS PRIVATE LIMITED are VENKAT RAM REDDY REMEDE, SRINIVASA REDDY MANDADI, SUDHAKAR REDDY MANDADI, and RAMIDI SEETARAM REDDY.
SUSI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TG2011PTC072125 and its registration number is 72125. Users may contact SUSI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSI LOGISTICS PRIVATE LIMITED is Shop No 18, Triveni Complex Habsiguda , HYDERABAD, Telangana, India - 500007.
Current status of SUSI LOGISTICS PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for SUSI LOGISTICS 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 ReportAll 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 SUSI LOGISTICS
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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 SUSI LOGISTICS 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 SUSI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03337431 | VENKAT RAM REDDY REMEDE | Director | 2018-02-28 |
| 06745141 | SRINIVASA REDDY MANDADI | Director | 2013-11-25 |
| 06792641 | SUDHAKAR REDDY MANDADI | Director | 2014-01-22 |
| 01262223 | RAMIDI SEETARAM REDDY | Director | 2011-01-10 |
Past Directors & Key Managerial Personnel of SUSI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03337431 | VENKAT RAM REDDY REMEDE | Director | - | 2011-12-31 |
| 05134100 | RAMEDI VANITHA | Director | - | 2018-02-28 |
Other Directorships of VENKAT RAM REDDY REMEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMEDI VANITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASA REDDY MANDADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAKAR REDDY MANDADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARTEK ELECTRICALS PRIVATE LIMITED | U40102TG1999PTC032272 | Director | 2022-07-30 | Ongoing |
Other Directorships of RAMIDI SEETARAM REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSILA LABS PRIVATE LIMITED | U24110TG2010PTC069477 | Director | 2010-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TG1999PTC033013 | SMITH CYLINDERS PRIVATE LIMITED | SHOP NO.18,S.R.COMPLEX, OPP:CCMB, HABSIGUDA , HYDERABAD, Telangana, India - 500007 |
| U21012TG1997PTC027114 | KGN PACKING SYSTEMS PRIVATE LIMITED | SHOP NO: 18, S.R. COMPLEX,OPP: C.C. M. B. HABSIGUDA , HYDERABAD, Telangana, India - 500007 |
| U01400TG2015PTC100888 | KAKATIYA SEEDS PRIVATE LIMITED | H.NO.4-7-64/C-2, FLAT NO. C-2, TRIVENI COMPLEX, SARASWATHI BLOCK, HABSIGUDA, , HYDERABAD, Telangana, India - 500007 |
| ACL-7862 | KAYTHRI INFRA LLP | H NO 4-7-83, P No 2, Flat no 502, 5th Floor,SRI RAJYA LAKSHMI COMPLEX, Nagendra Nagar Colony, Habsiguda,Secunderabad,Hyderabad,Telangana,India-500007 |
| U72200TG1998PLC029016 | RESOURCE SOFTECH LIMITED | H.NO.2-62/1,KAKATIYA NAGAR,HABSIGUDA,HYDERABAD. HABSIGUDA,HYDERABAD. , HABSIGUDA,HYDERABAD., Telangana, India - 500007 |
| U51909TG2022OPC169767 | MANA JOURNEY MALL (OPC) PRIVATE LIMITED | H. No 7-71/18, maheswari nagar Habsiguda, Street No 8 , Hyderabad, Telangana, India - 500007 |
| U65992TG2016PTC110023 | ADITHYA SANATHAN CHIT FUNDS PRIVATE LIMITED | H.NO.4-44, FLAT NO. 303 MOHAN SHRADDHA COMPLEX, HABSIGUDA , HYDERABAD, Telangana, India - 500007 |
| U62013TS2023PTC172533 | BOSETEK SYSTEMS INDIA PRIVATE LIMITED | 1-3-26, PNo 3, SY NO 18/1,ST No 4, Habsiguda,Secunderabad,Hyderabad,Telangana,500007-India |
| U63090TG2014PTC093711 | DIVINE TRAVEL REWARDS PRIVATE LIMITED | H. NO 7-62, FLAT NO. 306, RAGHAVENDRA COMPLEX HABSIGUDA X ROADS , HYDERABAD, Telangana, India - 500007 |
| U72400TG2014PTC093633 | NI - ERP SOFTWARE CONSULTING PRIVATE LIMITED | Flat No: 212, H No: 4-7-116 S R Complex, Habsiguda , Hyderabad, Telangana, India - 500007 |
| U45203TG2013PTC086899 | VISSVAAS AVENUEES PRIVATE LIMITED | FLAT NO. C-2, VAISHNAVI COMPLEX, 2ND FLOOR STREET NO.6, HABSIGUDA , HYDERABAD, Telangana, India - 500007 |
| U14200TG2010PTC071118 | VIMAL CEMENTS PRIVATE LIMITED | FLAT NO.304 & 305, MOHAN SRADDHA COMPLEX VASANTHA VIHAR, STREET NO.8, HABSIGUDA , HYDERABAD, Telangana, India - 500007 |
| U72300TG2013PTC088062 | AVYAYA IT SOLUTIONS PRIVATE LIMITED | Flat No 302, D No 1-7-116, S. R. Complex Opp CCMB, Habsiguda , Hyderabad, Telangana, India - 500007 |
| U45400TG2009PTC064255 | SRI SANJANA TOWNSHIP PRIVATE LIMITED | DOOR NO 4-44, FLAT NO 201, MOHAN SHRADDHA COMPLEX OPP NMDC, MAIN ROAD, HABSIGUDA , HYDERABAD, Telangana, India - 500007 |
| U52100TG2011PTC075072 | BHAVESH SECURE TECHNOLOGIES PRIVATE LIMITED | H NO:7-65, FLAT NO: 201/A, FIRST FLOOR HARI PRIYA COMPLEX, HABSIGUDA X ROAD , HYDERABAD, Telangana, India - 500007 |
| U70101TG1995PTC019107 | OMESAI REAL ESTATES PRIVATE LIMITED | H.NO.4-7-74, FLAT NO.303/C, 2ND FLOOR, HARIPRIYA COMMERCIAL COMPLEX, HABSIGUDA, , HYDERABAD, Telangana, India - 500007 |
| U74140TG2012PTC082023 | GOBRAH MANAGEMENT CONSULTING SERVICES PRIVATE LIMITED | H NO:4-44, FLAT NO:301, 3RD FLOOR,MOHAN SHRADDA COMPLEX, VASANTHA VIHAR COLONY,HABSIGUDA , HYDERABAD, Telangana, India - 500007 |
| U01820TG2019PTC129491 | MONAC AGRI PRIVATE LIMITED | 303, 2nd Floor,H.No 1-18-12-20/A/NR Brindavan Nagar, Road No.8, Habsiguda , HYDERABAD, Telangana, India - 500007 |
| U70200TG2015PTC099339 | STARCITY AVENUES PRIVATE LIMITED | H.NO.4-44, F-G1, MOHAN SHRADHA COMPLEX V.V.NAGAR, STREET NO.07, HABSIGUDA MAIN ROAD , HYDERABAD, Telangana, India - 500007 |
| U72200TG2005PTC045073 | REDEFINE NETWORKS PRIVATE LIMITED | 3-25,NANDANAVANAM COLONY,STREET NO.4,HABSIGUDA HYD-500007 T NO.4,HABSIGUDA,HYD-500007 , T NO.4,HABSIGUDA,HYD-500007, Telangana, India - 000000 |
| U74999TG2022PTC167577 | FRONTEDGE FACILITIES SERVICES PRIVATE LIMITED | H.No.1-8-13/3,Plot No.128,Ravindranagar Habsiguda,Hyderabad,Telangana-500007 , Hyderabad, Telangana, India - 500007 |
| U47190TS2024PTC183735 | RITHVIK SAFE LINE TECHNOLOGIES PRIVATE LIMITED | 16, HARIPRIYA COMPLEX, HABSIGUDA, HYDERABAD,Tarnaka, Hyderabad, Secunderabad, Telangana, India,Secunderabad,Hyderabad,Telangana,500007-India |
| U33111TG2013PTC085954 | CHERKU TECHHNO CURVES PRIVATE LIMITED | H.NO:1-5-75/101,FLAT NO:101,EAST HOME APARTMENTS P NO:11,SY.NO:35,V V NAGAR, STREET NO:8, HABSIGUDA , HYDERABAD, Telangana, India - 500007 |
| U72900TG2017PTC118454 | ASHMITHA INFOTECH PRIVATE LIMITED | H NO 1-9-30/9/A, NEAR SAI BABA TEMPLE, ROAD NO 1 LANE NO9 RAVINDRA NAGAR COLONY , HABSIGUDA, HYDERABAD, Telangana, India - 500007 |
| U66190TS2025PTC202654 | SAPPHIRE ROCK FINTECH PRIVATE LIMITED | 1-4-18, Street no 7,Habsiguda,Secunderabad,Hyderabad,Telangana,500007-India |
| U69100TS2026PLC210772 | SAPPHIRE ROCK GENERAL INSURANCE LIMITED | 1-4-18, Street No. 7,Habsiguda,Secunderabad,Hyderabad,Telangana,500007-India |
| AAO-9644 | AASHRITH REAL ESTATE LLP | Flat No .11, Ganga Block,Triveni Complex, Habshiguda Hyderabad, Telangana, India - 500007 |
| U01122TG2004PTC044254 | ERRIKA SEEDS PRIVATE LIMITED | 301, Madhusha Complex Street No.5, Habsiguda , Hyderabad, Telangana, India - 500007 |
| U47510TS2023PTC173342 | IZZATHWEAR APPARELS INDIA PRIVATE LIMITED | FLAT NO 8, III FLOOR,SR COMPLEX, HABSIGUDA,Secunderabad,Hyderabad,Telangana,500007-India |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.