CIN |
|
|
Company Name |
SUYATI IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
100402 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 August 2015 |
|
Age of Company |
8 years, 8 month, 4 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹25,225,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUYATI IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
#6-3-668/10/23, IInd Floor Durganagar Colony, Panjagutta Hyderabad Hyderabad TG 500082 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02074681 |
Managing Director |
22 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07233410 |
Director |
22 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909TG2018OPC122897 |
RASYA STEELS (OPC) PRIVATE LIMITED | #6-3-668/10/23, II Floor DURGANAGAR COLONY, PANJAGUTTA HYDERABAD Hyderabad TG 500082 IN |
U74993TG2020PTC146931 |
G TWENTY FOUR BY SEVEN SECURITY SERVICES PRIVATE LIMITED | 1st Floor 6-3-668/10/33 Panjagutta Behind Hyderabad Central Durganagar Hyderabad Hyderabad TG 500082 IN |
U45200TG1995PTC021730 |
SHRI MAHARSHI PROPERTIES PRIVATE LIMITED | 6-3-668/10/63, FLAT NO.301,DURGANAGAR, COLONY, PANJAGUTTA, HYDERABAD. PANJAGUTTA, HYDERABAD. Bangalore TG 500082 IN |
U74999TG2017PTC121389 |
VALUEGRIT ENGINEERING SERVICES PRIVATE LIMITED | H.NO.6-3-668/10/15,DURGANAGAR COLONY PANJAGUTTA HYDERABAD Hyderabad TG 500082 IN |
U74120TG2015PTC102308 |
QNEXT STONE PRODUCTS PRIVATE LIMITED | H No. 6-3-668/10/35, Durganagar Colony, Panjagutta Hyderabad Hyderabad TG 500082 IN |
U72900TG2021PTC150002 |
TARIGONDA INFOTECH PRIVATE LIMITED | Plot No. 58, 6-3-668/10/58 Durganagar Colony, panjagutta Hyderabad Hyderabad TG 500082 IN |
U74999TG2021PTC152643 |
ARUDRA CONSULTING PRIVATE LIMITED | PLOT NO. 58, 6-3-668/10/5 8 DURGANAGAR COLONY, PANJAGUTTA, HYDERABAD Hyderabad TG 500082 IN |
L45400TG1984PLC004777 |
SOURCE INDUSTRIES (INDIA) LIMITED | 6-3-668/10/20, FIRST FLOOR, DURGANAGAR COLONY PUNJAGUTTA, NEAR BALAJI TEMPLE HYDERABAD Hyderabad TG 500082 IN |
U74900TG2015NPL101272 |
CENTER FOR DEVELOPMENT OF ENTREPRENEURS | 6-3-668/10/58 Second Floor,Durga Nagar Colony Behind Hyderabad Central ,Punjagutta Hyderabad Hyderabad TG 500082 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100136130 |
2017-09-26 |
2021-08-17 |
- |
Immovable property or any interest therein; Book debts; Collateral securities as mentioned in Sanction let |
20,000,000 |
Karnataka Bank Ltd. |
100477505 |
2021-08-17 |
- |
- |
Immovable property or any interest therein; Book debts; Collateral securities as mentioned in Sanction let |
78,600,000 |
Karnataka Bank Ltd. |
100477629 |
2021-08-17 |
- |
- |
Immovable property or any interest therein; Book debts; Collateral securities as mentioned in sanction let |
21,900,000 |
Karnataka Bank Ltd. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250