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SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED




Sutherland Global Services Private Limited is a Private incorporated on 16 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 30,283,810. 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].

Sutherland Global Services 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 Sutherland Global Services Private Limited are Dilip R Vellodi, Anil Joseph and Suresh Maikulal Gupta.

Sutherland Global Services Private Limited's Corporate Identification Number is (CIN) U72200TN2000PTC045578 and its registration number is 45578.Its Email address is [email protected] and its registered address is Gateway office parks, 2nd floor, Building B2, No.16, G.S.T Road, Perungalathur, Chennai Chennai TN 600063 IN.

Current status of Sutherland Global Services Private Limited is - Active.

Company Details

CIN

U72200TN2000PTC045578

Company Name

SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

45578

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 August 2000

Age of Company

23 years, 7 month, 12 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹30,283,810

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]

Website: Click here to add.

Address:

Gateway office parks, 2nd floor, Building B2, No.16, G.S.T Road, Perungalathur, Chennai Chennai TN 600063 IN

Director Details

DINDirector NameDesignationAppointment Date

00714332

DILIP R VELLODI

Director

16 August 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

KRV PROPERTIES PRIVATE LIMITED

Director

25 September 2006

SUTHERLAND DEVELOPMENT COMPANY PRIVATELIMITED

Director

18 February 2010

SUTHERLAND HEALTHCARE SOLUTIONS PRIVATELIMITED

Director

08 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07505628

ANIL JOSEPH

Director

04 April 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

SUTHERLAND DEVELOPMENT COMPANY PRIVATELIMITED

Director

29 August 2016

ADVENTITY GLOBAL SERVICES PRIVATELIMITED

Director

01 September 2016

NUEVORA ANALYTICS TECHNOLOGIES PRIVATELIMITED

Director

05 September 2020

SUTHERLAND HEALTHCARE SOLUTIONS PRIVATELIMITED

Director

29 August 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AABPG1603J

SURESH MAIKULAL GUPTA

Company Secretary

26 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SUTHERLAND MORTGAGE SERVICES INC.

22 June 2012

SUTHERLAND MORTGAGE SERVICES INC

18 March 2013

SUTHERLAND MORTGAGE SERVICES INC.

06 January 2016

SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED

Company Secretary

27 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U85110TN1999PTC043316
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITEDGateway Office Parks, A1 6th Floor, No. 16, G.S.T Road Perungalathur, Chennai-600063 Chennai Chennai TN 600063 IN
U72900TN2014PTC096315
LOGITRANS TECHNOLOGY PRIVATE LIMITEDGATEWAY OFFICE PARKS,BUILDING A1, 4 TH FLOOR, NO.16, G.S.T ROAD, PERUNGALATHUR, CHENNAI Chennai TN 600063 IN
U35990TN2006PTC060495
VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITEDBlock No. A-4, Sixth Floor, No.16 Gateway Office Parks - SEZ,GST Road, Perungalathur Chennai Chennai TN 600063 IN
U72900TN2015FTC101749
EMIS HEALTH INDIA PRIVATE LIMITEDUnit No. A1, Level 3, Shriram The Gateway SEZ, No. 16, G.S.T. Road, Perungalathur Chennai Chennai TN 600063 IN
U45209TN2006PTC058619
GATEWAY OFFICE PARKS PRIVATE LIMITEDGateway Office Parks, Block A-6, Ground Floor, No.16, GST Road, Perungalathur, Chennai Kancheepuram TN 600063 IN
U72300TN2009PTC074110
SYBRANT TECHNOLOGIES (SEZ) PRIVATE LIMITEDSHRIRAM PROPERTIES SEZ, THE GATEWAY, BLOCK A1 3RD FLOOR, NO:16, GST ROAD, PERUNGALATHUR CHENNAI TN 600063 IN
U45202TN2014PTC096641
OM TECH ENGINEERING INDIA PRIVATE LIMITEDPlot no 3, 2nd Floor, Mudichur Road, Old Perungalathur Chennai Chennai TN 600063 IN
U72200TN2002PTC049583
MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITEDA1, 1ST FLOOR, SHRIRAM "THE GATEWAY", 16 GST ROAD, PERUNGALATHUR CHENNAI Chennai TN 600063 IN
U72200TN2012PTC114967
SLASH SUPPORT SEZ PRIVATE LIMITEDBLOCK A-6, 7th FLOOR, SHRIRAM GATEWAY 16, GST ROAD, PERUNGALATHUR CHENNAI Chennai TN 600063 IN
View all 358 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90286044

2002-10-19

2004-10-21

-

30,000,000

CANARA BANK

90291196

2002-10-19

2006-10-24

2011-10-07

130,000,000

CANANRA BANK

90302975

2002-10-19

2004-10-21

-

30,000,000

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

SUTHER LAND GLOBAL SERVICES (P)LTD.

CHENNAI

600042

383,VELACHERRY-TAMBARAM,MAIN RD,VIJAYANAGARAM,CHENNAI685TN

SUTHERLAND GLOBAL SERVICES P LTD

TAMBARAM

600042

45-A VELACHERY MAIN ROADVELACHERYCHENNAI686TN

*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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