• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUTHERLAND MORTGAGE SERVICES INC

      FCRN: F04505 As on: 2026-07-13

      SUTHERLAND MORTGAGE SERVICES INC is a foreign company incorporated on 18 Mar 2013. It's Foreign Company Registration Number (FCRN) is F04505.Its country of incorporation is ROC Delhi I.SUTHERLAND MORTGAGE SERVICES INC can be contacted at its Email address: [email protected] or its registered address: 5th Floor, Muthoot Technopolis, CSEZ Kakkanad Cochin , Cochin, Kerala, India - 682037.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

      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

      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.

      You will be able to access all documents filed by SUTHERLAND MORTGAGE SERVICES INC in a way that was never possible before.

      Want deeper insights about SUTHERLAND MORTGAGE SERVICES INC?
      Explore Prime Research for Industry & Economic Insights

      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 SUTHERLAND MORTGAGE SERVICES INC 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 SUTHERLAND MORTGAGE SERVICES INC
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SUTHERLAND MORTGAGE SERVICES INC
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U72200KL2009PTC024414 ORELL SOFTWARE SOLUTIONS PRIVATE LIMITED 1ST FLOOR,BCG TOWERS,OPP.CSEZ,SEAPORT AIRPORT ROAD CSEZ P.O., KAKKANAD, , COCHIN, Kerala, India - 682037
      U72200KL2008PTC022095 ORELL TECHNOSYSTEMS (INDIA) PRIVATE LIMITED 107 A-32,1ST FLOOR, BCG TOWERS, OPP CSEZ, SEAPORT AIRPORT ROAD, KAKKANAD, CSEZ P.O. , COCHIN, Kerala, India - 682037
      U64202KL2004PTC016912 CLEARLOGIX TECHNOLOGIES PRIVATE LIMITED III RD FLOOR, SDF-17 CSEZ, KAKKANAD , COCHIN, Kerala, India - 682037
      U26304KL2017PTC049529 GINAT WAVE INDIA PRIVATE LIMITED 17/SDF 4th Floor Cochin Special Economic Zone, Kakkanad , Cochin, Kerala, India - 682037
      U31300KL2008PTC027811 GLOBALWAVE TECHNOLOGIES PRIVATE LIMITED PLOT.17/SDF,4TH FLOOR COCHIN SPECIAL ECONOMIC ZONE,KAKKANAD , COCHIN, Kerala, India - 682037
      U72200KL2000PTC013986 DIRA-MIKHAIL TECHNOLOGIES PRIVATE LIMITE D 2ND FLOOR, B BLOCK, PLOT NO.16A, IT PARK COCHIN SPECIAL ECONOMIC ZONE, KAKKANAD , COCHIN, Kerala, India - 682037
      U72900KL2021PTC066882 ADVICIYA SOLUTIONS PRIVATE LIMITED 5th Floor Tower 1, Ward No.17, Door no.1525, Trans Asia Corporate Park, Seaport Airport Road, Chittethukkara, Kakkanad, Cochin - 682037 , Ernakulam, Kerala, India - 682037
      U80902KL2022FTC073320 CENABLE CARE (INDIA) PRIVATE LIMITED MRAW Co Working Space, No. 5D, 5th Floor, 16/3373, BCG Tower Building, Near CSEZ , Kakkanad , CSEZ P.O , Kakkanad, Kerala, India - 682037
      U52291KL2024PTC088436 THRILLIFY INTERNATIONAL PRIVATE LIMITED 24/1701,KC ARCADE,NEAR TV, CENTRE,CSEZ PO,KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India
      U72200KL2012PTC030717 VERISTICS NETWORKS PRIVATE LIMITED IInd Floor NTA House Bldg - 15/404, Kakkanad , Cochin, Kerala, India - 682037
      U74999KL2018PTC053452 PINT LAB TECHNOLOGIES PRIVATE LIMITED Flat No A3, Stephanos Tower, TV Center, CSEZ P.O, Kakkanad , Cochin, Kerala, India - 682037
      U74900KL2012PTC030199 PRIME AUTOMATED DOORS PRIVATE LIMITED PRIME AUTOMATED DOORS, AIRPORT-SEA PORT ROAD CHITTETHUKARA, OPP.NOEL TOWER,CSEZ P.O, KAKKANAD , COCHIN, Kerala, India - 682037
      U74200KL2013PTC034411 ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED XIV305 A4(4), 3E, NOEL FOCUS,SEAPORT-AIRPORT ROAD CHITTETHUKARA,CSEZ PO,KAKKANAD , COCHIN, Kerala, India - 682037
      U55101KL2009PTC025241 KAV HOTELS AND RESTAURANTS PRIVATE LIMITED Door No: 11/781 C, Sea port Air port Road Near TV Centre, CSEZ P.O, Kakkanad , Cochin, Kerala, India - 682037
      U74140KL2015PTC038647 QUADTRI TECHNOLOGIES PRIVATE LIMITED Building No# 18/1166, 4rth Floor, Noel Focus Seaport - Airport Road, Cochin SEZ PO, Kakkanad, Cochin , Ernakulam, Kerala, India - 682037
      U70200KL2024OPC085752 LESLY'S HEALTHCARE QUALITY SOLUTIONS (OPC) PRIVATE LIMITED NO.24/1701 KC ARCADE NEARTV CENTRE CSEZ KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
      U74999KL2020PTC066318 TRAVANCORE INFRASTRUCTURE ENGINEERING & DIGITAL SOLUTION PRIVATE LIMITED 9AB, BCG TOWERS, OPP. COCHIN SEZ, CSEZ KAKKANAD KOCHI , kerala, Kerala, India - 682037
      U72200KL2007PTC021203 FOREFRONT SOLUTIONS AND CONSULTANCIES PRIVATE LIMITED PLOT NO. 04/SDF COCHIN SPECIAL ECONOMIC ZONE (CSEZ) , COCHIN, Kerala, India - 682037
      U18101KL2006PTC019627 GOK INDUSTRIE (INDIA) PRIVATE LIMITED PLOT NO 20A COCHIN SPECIAL ECONOMIC ZONE,KAKKANAD P O , COCHIN, Kerala, India - 682037
      U72900KL2013PTC034639 TEKNOWMICS KNOWLEDGE SOLUTIONS PRIVATE LIMITED No.XIV/305 A9, 8 Floor, Noel Focus Seaport-Airport Road, CSEZ P O., Kakkana d , Cochin, Kerala, India - 682037
      U52100KL2015PTC038291 COMMERTIO TRADING AND SERVICES PRIVATE LIMITED Work Station No. 2, MRAW Co working Space, 16/3373 Number 5D, 5TH Floor, BCG Tower Building ,Near CSEZ , Kakkanad, Kerala, India - 682037
      U36920KL1993PTC007028 MAK GAMES AND MUSICAL EQUIPMENTS PVT LTD PLOT NO. 12B COCHIN SPECIAL ECONOMIC ZONE,KAKKANAD , COCHIN, Kerala, India - 682037
      U51909KL2004PTC086226 WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED PLOT NO. 45 CSEZ, KAKKANAD, COCHIN , Ernakulam, Kerala, India - 682037
      U72900KL2021FTC068901 INDUSTRYAPPS TECHNOLOGIES PRIVATE LIMITED Building No 18/1164, 3E,3rd Floor,Noel Focus, Seaport - Airport Road,Cochin SEZ PO,Kak kanad, , Cochin, Kerala, India - 682037
      U05004KL2021PTC071764 PLUMFIN PRIVATE LIMITED 14/405, CHIRAYIL HOUSE, KAKKANAD CSEZ P.O. COCHIN , ERNAKULAM, Kerala, India - 682037
      U24246KL2012PTC031495 COLONIALISTSLANDMARK COSMETICS INDIA PRIVATE LIMITED 2nd FLOOR, SDF17, COCHIN SPECIAL ECONOMIC ZONE KAKKANAD, , Ernakulam, Kerala, India - 682037
      U72200KL2012PTC032296 LOREMINE TECHNOLOGIES PRIVATE LIMITED 5B, SDF-3, 5TH FLOOR, AMRIT TOWER, B BLOCK CSEZ, KAKKANAD , Ernakulam, Kerala, India - 682037
      U67190KL2020PTC061285 SAJI FINANCIERS PRIVATE LIMITED 14/59-3,Ground Floor,Niranjanam Building Cochin Sp Economic zone,Thuthiyoor KAKKANAD , ERNAKULAM, Kerala, India - 682037
      U72900KL2018PTC055434 APPEASER VENTURES PRIVATE LIMITED A12-I, Mercury Trinity World, Kakkanad , Cochin, Kerala, India - 682037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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