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SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED




Suntec Business Solutions Private Limited is a Private incorporated on 02 December 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 503,100,000 and its paid up capital is Rs. 402,585,840. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Suntec Business Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Suntec Business Solutions Private Limited are Nandakumar Krishnan Nair, Asha Bhagavathy Kunjamma, Vijaya Raghavan Gopala Pillai, Deepak Calian Vaidya, Vittal Rajaram Suresh Rao and Ramkumar Hariharan.

Suntec Business Solutions Private Limited's Corporate Identification Number is (CIN) U74140TN1998PTC132306 and its registration number is 132306.Its Email address is [email protected] and its registered address is CITITOWER, SIXTH FLOOR, DOOR NO.7 3RD CROSS STREET KASTURIBAI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN.

Current status of Suntec Business Solutions Private Limited is - Amalgamated.

Company Details

CIN

U74140TN1998PTC132306

Company Name

SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

132306

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 December 1998

Age of Company

25 years, 5 month, 16 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹503,100,000

Paid up capital

₹402,585,840

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CITITOWER, SIXTH FLOOR, DOOR NO.7 3RD CROSS STREET KASTURIBAI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN

Director Details

DIN Director Name Designation Appointment Date

00028476

NANDAKUMAR KRISHNAN NAIR

Managing Director

20 May 2000

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17 October 1997

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00029000

ASHA BHAGAVATHY KUNJAMMA

Director

01 June 2000

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00029021

VIJAYA RAGHAVAN GOPALA PILLAI

Director

25 October 2000

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Wholetime Director

31 August 1998

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Director

19 September 2012

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AAHPR0332B

VITTAL RAJARAM SURESH RAO

CFO(KMP)

27 June 2012

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Company Designation Appointment Date

SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED

CFO(KMP)

31 January 2022

SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED

CFO(KMP)

27 June 2012

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Company Designation Appointment Date Cessation Date

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ABXPH3891E

RAMKUMAR HARIHARAN

Company Secretary

08 October 2015

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Company Designation Appointment Date

SUNTEC INFRASTRUCTURE PRIVATE LIMITED

Company Secretary

01 July 2019

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Company Secretary

31 January 2022

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Company Secretary

08 October 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10053576

2007-04-11

2007-09-26

2015-07-22

235,000,000

State Bank Of Travancore

10582689

2015-07-09

-

2019-10-22

230,000,000

STATE BANK OF TRAVANCORE

100320553

2020-01-28

-

-

pledging of 14999 equity shares

149,990

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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