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SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED

As on: 2024-06-23

SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U29253KA2016PTC085477) is a Private company incorporated on 22 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED are KONDAGULLA SUBBARAO BHARATH, CHANDRANNA PUTTANNA, and PATEL SHIVA KUMAR.

SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253KA2016PTC085477 and its registration number is 85477. Users may contact SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED is No. 58, Singasandra Village, Hosur Road, , Bangalore, Karnataka, India - 560068.

Current status of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U29253KA2016PTC085477
Name SUCHANA ENGINEERING & LOGISTICS SOLUTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 85477
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-01-22
Age of Company 9 years, 1 months, 21 days
Activity NIC Code: 2925 NIC Description: Manufacture of machinery for food, beverage and tobacco processing
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Suchana Engineering Logistics Solutions Private Limited
Suchana Engineering & Logistics Solutions Private Limited
SUCHANA ENGINEERING & LOGISTICSSOLUTIONS PRIVATE LIMITED

Previous CINs

U29253KA2016PTC085477

Regulatory Filings of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

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Litigation Search Report of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

Get a list of all litigations SUCHANA ENGINEERING & LOGISTICS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS. This report helps you understand the risk associated in dealing with SUCHANA ENGINEERING & LOGISTICS SOLUTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUCHANA ENGINEERING & LOGISTICS SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

Current Directors & Key Managerial Personnel of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date
02171161 KONDAGULLA SUBBARAO BHARATH Director 2016-01-22
07283397 CHANDRANNA PUTTANNA Director 2016-01-22
08489351 PATEL SHIVA KUMAR Director 2019-09-30
Past Directors & Key Managerial Personnel of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
08489351 PATEL SHIVA KUMAR Additional Director - 2019-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ROCKWOOD DEVELOPERS LLP AAB-2297 Designated Partner 2015-01-05 Ongoing
ALPHA INFRABUILD LLP AAD-3674 Designated Partner 2015-02-13 Ongoing
CITRUS VENTURES PROJECTS LLP AAO-7823 Designated Partner 2019-04-04 Ongoing
CV TECHPARK LLP AAO-7946 Designated Partner 2019-04-05 Ongoing
BHARATHAMATHA EDUCATION CENTRE PRIVATE LIMITED U24294TN1987PTC014422 Additional Director - 2012-08-16
BHARATHAMATHA EDUCATION CENTRE PRIVATE LIMITED U24294TN1987PTC014422 Director - 2016-02-24
CITRUS SHELTERS PRIVATE LIMITED U41000KA2010PTC055787 Additional Director - 2014-09-30
CITRUS SHELTERS PRIVATE LIMITED U41000KA2010PTC055787 Director 2014-09-30 Ongoing
RANI CIRCLE PROJECTS PRIVATE LIMITED U45201KA2007PTC043041 Additional Director - 2011-06-06
ALPHA INFRABUILD PRIVATE LIMITED U45201KA2008PTC046263 Additional Director - 2012-09-21
ALPHA INFRABUILD PRIVATE LIMITED U45201KA2008PTC046263 Director 2012-09-21 Ongoing
CV EARTH VILLAS PRIVATE LIMITED U45201KA2008PTC048262 Additional Director - 2020-05-18
CV EARTH VILLAS PRIVATE LIMITED U45201KA2008PTC048262 Director 2020-05-18 Ongoing
ALPHA INFRA REALTORS (BANGALORE) PRIVATE LIMITED U45201KA2008PTC048337 Additional Director - 2012-08-22
ALPHA INFRA REALTORS (BANGALORE) PRIVATE LIMITED U45201KA2008PTC048337 Director - 2016-02-24
CITRUS INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC055790 Additional Director - 2014-09-30
CITRUS INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC055790 Director 2014-09-30 Ongoing
RIVERBANKHERITAGE BUILDERS INDIA PRIVATE LIMITED U45201KL2007PTC021316 Additional Director - 2012-08-17
RIVERBANKHERITAGE BUILDERS INDIA PRIVATE LIMITED U45201KL2007PTC021316 Director - 2016-02-24
DECCAN INFRA PROJECTS PRIVATE LIMITED U45202KA2009PTC049470 Additional Director - 2012-08-20
DECCAN INFRA PROJECTS PRIVATE LIMITED U45202KA2009PTC049470 Director - 2013-05-15
CV PROPINFRA PRIVATE LIMITED U45202KA2012PTC064269 Additional Director - 2016-09-30
CV PROPINFRA PRIVATE LIMITED U45202KA2012PTC064269 Director 2016-09-30 Ongoing
CV PROJECTS PRIVATE LIMITED U45205KA2014PTC077423 Director 2014-11-25 Ongoing
ENCIEN ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45309KA2017PTC107279 Additional Director - 2019-09-30
ENCIEN ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45309KA2017PTC107279 Director 2019-09-30 Ongoing
CV SHELTERS PRIVATE LIMITED U51109KA2013PTC069108 Additional Director - 2017-09-30
CV SHELTERS PRIVATE LIMITED U51109KA2013PTC069108 Director 2017-09-30 Ongoing
BLACK RAIN HOSPITALITY PRIVATE LIMITED U55101KA2010PTC055087 Additional Director - 2015-09-30
BLACK RAIN HOSPITALITY PRIVATE LIMITED U55101KA2010PTC055087 Director - 2024-05-16
CITRUS VENTURES PRIVATE LIMITED U70100KA2011PTC056810 Director 2014-08-28 Ongoing
CITRUS VENTURES PRIVATE LIMITED U70100KA2011PTC056810 Director - 2014-08-27
OHM DEVELOPERS PRIVATE LIMITED U70100KA2017PTC102378 Director 2017-04-19 Ongoing
CITRUS PROPERTIES PRIVATE LIMITED U70101KA2010PTC054704 Additional Director - 2014-08-28
CITRUS PROPERTIES PRIVATE LIMITED U70101KA2010PTC054704 Director 2014-08-28 Ongoing
ALPHA DEVANAHALLI PROPERTIES PRIVATE LIMITED U70101KA2011PTC058704 Managing Director - 2012-05-21
NANDI VALLEY HOLDINGS PRIVATE LIMITED U70102KA2008PTC047506 Additional Director - 2012-08-20
NANDI VALLEY HOLDINGS PRIVATE LIMITED U70102KA2008PTC047506 Director 2012-08-20 Ongoing
NANDI VALLEY HOLDINGS PRIVATE LIMITED U70102KA2008PTC047506 Director - 2011-06-06
GMAP INTELLIGENCE PRIVATE LIMITED U70102KA2010PTC054287 Additional Director - 2014-09-30
GMAP INTELLIGENCE PRIVATE LIMITED U70102KA2010PTC054287 Director 2014-09-30 Ongoing
GANDHICITY HITEK R & D PRIVATE LIMITED U73100KA2006PTC038687 Additional Director - 2010-01-06
KINGS MEDIA LABS PRIVATE LIMITED U74900KL2007PTC020871 Additional Director - 2012-08-17
KINGS MEDIA LABS PRIVATE LIMITED U74900KL2007PTC020871 Director - 2011-06-06
SEMANTIC DEFENCE TECH PRIVATE LIMITED U75220KA2007PTC042314 Director - 2010-01-05
Other Directorships of KONDAGULLA SUBBARAO BHARATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRANNA PUTTANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATEL SHIVA KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

Email ID: [email protected] Website: Not Available Address: No. 58, Singasandra Village, Hosur Road, , Bangalore, Karnataka, India - 560068

Principal Products & Services of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SUCHANA ENGINEERING & LOGISTICS SOLUTIONS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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