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SUSIMA INFOTECH PRIVATE LIMITED




Susima Infotech Private Limited is a Private incorporated on 22 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,500,000 and its paid up capital is Rs. 100,100,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Susima Infotech 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 2022.

Directors of Susima Infotech Private Limited are Sagrika Rai, Dinkar Bodhishwar Rai and Sanket Suresh Sawant.

Susima Infotech Private Limited's Corporate Identification Number is (CIN) U72200MH2008PTC186098 and its registration number is 186098.Its Email address is [email protected] and its registered address is 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN.

Current status of Susima Infotech Private Limited is - Active.

Company Details

CIN

U72200MH2008PTC186098

Company Name

SUSIMA INFOTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

186098

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 August 2008

Age of Company

15 years, 8 month, 1 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,500,000

Paid up capital

₹100,100,000

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 2022

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

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Contact Details

Email ID: [email protected]

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Address:

602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00863780

SAGRIKA RAI

Additional Director

21 February 2010

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Other Companies Associated with

Company Designation Appointment Date

SUBODH FABRITEX PRIVATE LIMITED

Director

17 October 1997

BHAGYALAXMI GENERAL TRADING PRIVATELIMITED

Director

10 January 1995

MARUTI FINVEST AND SERVICES PRIVATELIMITED

Director

08 December 1994

FORESIGHT CAPITAL TRUST PRIVATE LIMITED

Director

31 January 2008

TRUSTCAP SECURITIES PRIVATE LIMITED

Director

16 October 2008

TRUSTCAP PRIVATE LIMITED

Additional Director

25 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00863791

DINKAR BODHISHWAR RAI

Director

21 February 2010

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Other Companies Associated with

Company Designation Appointment Date

SUBODH FABRITEX PRIVATE LIMITED

Director

17 October 1997

VAIKUNTA WEAVES PRIVATE LIMITED

Director

11 January 1997

BHAGYALAXMI GENERAL TRADING PRIVATELIMITED

Director

03 January 2002

MARUTI FINVEST AND SERVICES PRIVATELIMITED

Director

08 December 1994

FORESIGHT CAPITAL TRUST PRIVATE LIMITED

Director

29 September 2007

TRUSTCAP SECURITIES PRIVATE LIMITED

Director

27 March 2008

TRUSTCAP PRIVATE LIMITED

Managing Director

01 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BCGPS6755K

SANKET SURESH SAWANT

Manager

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED

Manager

20 April 2019

MARUTI FINVEST AND SERVICES PRIVATE LIMITED

Manager

20 April 2019

TRUSTCAP PRIVATE LIMITED

Manager

20 April 2019

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U65910MH1994PTC082733
MARUTI FINVEST AND SERVICES PRIVATE LIMITED 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U99999MH1992PTC136660
TRUSTCAP PRIVATE LIMITED 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U51311MH1995PTC084384
BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U72200MH2008PTC186098
SUSIMA INFOTECH PRIVATE LIMITED 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
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HUMANITAS GENERAL TRADING PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. Mumbai Mumbai City MH 400018 IN
U80900MH2018PTC307401
WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. Mumbai Mumbai City MH 400018 IN
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CHALEIT SHARED SERVICES PRIVATE LIMITED Regus Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai- 400 018 Mumbai Mumbai City MH 400018 IN
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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

No charges found

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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