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SUYOG TELEMATICS LIMITED




Suyog Telematics Limited is a Public incorporated on 28 July 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 104,824,000. It is inolved in Manufacture of electronic valves and tubes and other electronic components

Suyog Telematics 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 Suyog Telematics Limited are Sanjay Chouthamal Sarda, Shivshankar Gurushantappa Lature, Vivek Gurushantappa Lature, Leena Vijay Govekar, Suchitra Shivshankar Lature, Anand Ganpat Kode, Subhashita Shivshankar Lature, Udaya Shankar Panda, Vedika Gupta, Ajaykumar Banwarilal Sharma, Abhishek Kumar Soni, Aarti Kamlesh Shukla and Rahul Kapur.

Suyog Telematics Limited's Corporate Identification Number is (CIN) L32109MH1995PLC091107 and its registration number is 91107.Its Email address is [email protected] and its registered address is Suyog House, Plot No 30, MIDC Central Road Andheri East Mumbai MUMBAI Mumbai City MH 400093 IN.

Current status of Suyog Telematics Limited is - Active.

Company Details

CIN

L32109MH1995PLC091107

Company Name

SUYOG TELEMATICS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

91107

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 July 1995

Age of Company

28 years, 8 month, 22 days

Activity

Manufacture of electronic valves and tubes and other electronic components

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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

₹250,000,000

Paid up capital

₹104,824,000

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]

Website: Click here to add.

Address:

Suyog House, Plot No 30, MIDC Central Road Andheri East Mumbai MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00157186

SANJAY CHOUTHAMAL SARDA

Director

24 August 2019

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02090972

SHIVSHANKAR GURUSHANTAPPA LATURE

Managing Director

28 July 1995

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SUYOG GURBAXANI FUNICULAR ROPEWAYSLIMITED

Director

11 February 2010

GURUDEV FUNICULAR ROPEWAYS PRIVATELIMITED

Director

03 December 2021

JAI GURUDEV FUNICULAR ROPEWAYS PRIVATELIMITED

Director

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SUYOG HOLDINGS PRIVATE LIMITED

Director

11 April 2019

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02274098

VIVEK GURUSHANTAPPA LATURE

Wholetime Director

28 July 1995

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Individual Partner

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07286584

LEENA VIJAY GOVEKAR

Director

30 September 2015

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Director

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07440192

SUCHITRA SHIVSHANKAR LATURE

Director

18 February 2016

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Company Designation Appointment Date

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Director

11 April 2019

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07672552

ANAND GANPAT KODE

Director

08 December 2016

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FIBERSTORY COMMUNICATIONS PRIVATELIMITED

Additional Director

12 June 2023

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07953938

SUBHASHITA SHIVSHANKAR LATURE

Wholetime Director

10 January 2022

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UDAYA SHANKAR PANDA

Director

30 March 2023

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Director

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AXUPG0651N

VEDIKA GUPTA

Company Secretary

03 September 2015

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BBZPS3412B

AjayKumar Banwarilal Sharma

CFO(KMP)

18 May 2018

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CFO(KMP)

12 August 2014

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CARPS2287N

ABHISHEK KUMAR SONI

CFO(KMP)

03 September 2015

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CLAPS0900G

Aarti Kamlesh Shukla

Company Secretary

26 September 2022

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EHGPK5665A

RAHUL KAPUR

Company Secretary

06 December 2017

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Company Designation Appointment Date

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Company Secretary

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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

L32109MH1995PLC091107
SUYOG TELEMATICS LIMITED Suyog House, Plot No 30, MIDC Central Road Andheri East Mumbai MUMBAI Mumbai City MH 400093 IN
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TRIGYN TECHNOLOGIES (INDIA) PRIVATE LIMITED Premier house, Plot no: 38, 2nd floor Central road, Chakala-MIDC, Andheri East Mumbai Mumbai City MH 400093 IN
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NEWPOINT ENGINEERING PRIVATE LIMITED PREMIER I. T. PARK, PREMIER HOUSE, 3RD FLOOR, PLOT NO. 38, CENTRAL ROAD, MIDC, ANDHERI EAST, MUMBAI Mumbai City MH 400093 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

10018749

2006-08-19

-

2013-06-30

Immovable property or any interest therein; Book debts

2,500,000

Karnataka Bank Ltd.

10130772

2008-09-20

2009-12-21

2011-01-21

17,500,000

STATE BANK OF HYDERABAD

10210782

2010-03-13

2012-04-03

2013-06-12

52,500,000

CANARA BANK

10431331

2013-04-18

-

2015-10-12

Book debts; Movable property (not being pledge)

92,500,000

State Bank of India

10535406

2014-09-20

-

2015-11-13

Immovable property or any interest therein; Movable property (not being pledge)

40,000,000

ADITYA BIRLA FINANCE LIMITED

10603893

2015-10-27

-

2016-09-08

30,000,000

State Bank of India

10605354

2015-11-07

2017-11-10

2018-04-19

Immovable property or any interest therein; Book debts

215,000,000

THE FEDERAL BANK LTD

100044177

2016-07-26

-

2019-07-05

Motor Vehicle (Hypothecation)

1,000,000

THE FEDERAL BANK LTD

100076898

2017-01-19

-

-

Motor Vehicle (Hypothecation)

860,000

Canara Bank

100078769

2017-02-02

2021-07-14

-

Movable property (not being pledge)

310,000,000

Axis Bank Limited

100188220

2018-04-14

2020-02-26

2021-05-05

Book debts; Floating charge; Movable property (not being pledge); CA & FA (Present&Future), Fixed Deposit(DSRA)

1,757,378,000

INDUSIND BANK LTD.

100298622

2019-09-29

-

-

Motor Vehicle (Hypothecation)

1,000,000

Axis Bank Limited

100351160

2019-04-23

-

-

Motor Vehicle (Hypothecation)

3,500,000

Axis Bank Limited

100373992

2020-09-11

2022-01-05

-

Book debts; Floating charge; Movable property (not being pledge); CA & FA (Present&Future), Fixed Deposit (DSRA)

71,900,000

Axis Bank Limited

100511941

2021-10-24

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Plant and Machinery

210,000,000

State Bank of India

100614345

2022-09-20

2023-02-03

-

838,200,000

Axis Bank Limited

100647679

2022-11-29

-

-

2,800,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

SUYOG TELEMATICS PVT LTD

NAGPUR

440025

87, H.B.ESTATE, SONEGAON,NAGPUR. PH=9422522581Nagpur585MH

*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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