Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED
CIN: U45200DL2010FTC207305
SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U45200DL2010FTC207305) is a Private company incorporated on 19 Aug 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 19000000.00.
SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED are SIEW KUAN TUNG, JIN AIPING, LEE YIP KWONG, CHAOGUANG MA, and WANG XINPING.
SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2010FTC207305 and its registration number is 207305. Users may contact SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED is Pawa Presidential Business Park, 1st Floor, Tower No. 5, C-9, Commercial Complex, Va sant Kunj , New Delhi, Delhi, India - 110070.
Current status of SUCG INFRASTRUCTURE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUCG INFRASTRUCTURE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUCG INFRASTRUCTURE INDIA
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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 SUCG INFRASTRUCTURE INDIA 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUCG INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09752748 | SIEW KUAN TUNG | Director | 2022-09-29 |
| 08316010 | JIN AIPING | Director | 2019-09-30 |
| 08316195 | LEE YIP KWONG | Director | 2019-09-30 |
| 06789639 | CHAOGUANG MA | Director | 2014-01-27 |
| 08316003 | WANG XINPING | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SUCG INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09752748 | SIEW KUAN TUNG | Additional Director | - | 2022-09-30 |
| 02654336 | YUANQIANG LU | Director | - | 2017-08-04 |
| 02663441 | BIN CHEN | Director | - | 2014-01-23 |
| 08316010 | JIN AIPING | Additional Director | - | 2019-09-30 |
| 08316195 | LEE YIP KWONG | Additional Director | - | 2019-09-30 |
| 02663390 | CHENGMING SHEN | Director | - | 2024-03-11 |
| 08316003 | WANG XINPING | Additional Director | - | 2019-09-30 |
Other Directorships of SIEW KUAN TUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUANQIANG LU
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Other Directorships of BIN CHEN
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Other Directorships of JIN AIPING
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Other Directorships of LEE YIP KWONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHENGMING SHEN
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Other Directorships of CHAOGUANG MA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WANG XINPING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018FTC448830 | AXON PUBLICSAFETY INDIA PRIVATE LIMITED | Plot No 6, Sector C9, Vasant Kunj,,PAWA Presidential Business Park,New Delhi,New Delhi,Delhi,110070-India |
| U65923DL2011PLC215345 | HABITAT ALLIANCES LIMITED | C-9, COMMERCIAL COMPLEX, TOWER-5, UPPER GROUND FLOOR, VASANT KUNJ , , NEW DELHI, Delhi, India - 110070 |
| U47990DL2025PTC446084 | INDOARAB TRADING PRIVATE LIMITED | 1st FLOOR, FLAT NO. 204, PLOT NO-A9, BLOCK A,KH. NO.1835, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India |
| U86909DL2024NPL438264 | METAGOD FOUNDATION | Floor No-9723-C-9,Vasant Kunj New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U47912DL2025OPC450839 | BEEATE ECOMMERCE (OPC) PRIVATE LIMITED | 9527 GRD FLOOR NEAR GATE NO. 10,C9, VASANT KUNJ C9 NEW DELHI,South Delhi,South Delhi,Delhi,110070-India |
| U90009DL2023OPC413577 | TIPPING BRIDGE (OPC) PRIVATE LIMITED | Flat No C3-41, fourth floor, Block C, Cluster 5,vasant kunj,New Delhi,New Delhi,Delhi,110070-India |
| U85499DL2024PTC437630 | TOPCREW AVIATION SERVICES PRIVATE LIMITED | PROP NO. 72, KH. NO. 53/5, D2 VASANT KUNJ 1ST FLOOR,New Delhi,New Delhi,Delhi,110070-India |
| U72900DL2012PTC231395 | APEE ESKAY ENTERPRISES PRIVATE LIMITED | OFFICE NO. 3, 1ST FLOOR, DDA COMMERCIAL COMPLEX SECTOR-D-4, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACH-8928 | AYUSHA FACILITY MANAGEMENT LLP | Shop No. 10, Ground Floor, Prop no. 33B/4/9,Ward No. 9, Kishan Garh, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U70200DL2024PTC425130 | GETNOW SOLUTIONS PRIVATE LIMITED | C-32, THIRD FLOOR, KHASRA NO. 394/341/82, NATHGU SINGH MARKET, VILLAGE MASOODPUR, VASANT KUNJ, NEW DELHI, 110070,New Delhi,New Delhi,Delhi,110070-India |
| U74999DL2020PTC373348 | SOLEVA CONSULTING PRIVATE LIMITED | H NO- C-38, PARK FACING GATE THIRD FLOOR, NANGAL DEWAT, VASANT KUNJ, NEW DELHI-110 070 , NEW DELHI, Delhi, India - 110070 |
| U93000DL2014PTC266010 | SIGMA-HSE (INDIA) PRIVATE LIMITED | C5, HOUSE NO/PLOT NO.-58 SECOND FLOOR INTERNAL ROAD, VASHANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U55100DL2017PTC321861 | ROOH BURGER CAFE PRIVATE LIMITED | Flat No.101, Y-5, Yamuna Block - 5, D-6, 1st Floor, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2021PTC382215 | RAJGRIHA ENTERPRISE PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NO 5 1ST FLOOR SECTOR D POCKET 6 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2015PTC284689 | ALLEN VANGUARD INDIA PRIVATE LIMITED | FLAT NO. A-5, UPPER GROUND FLOOR,KASHI APPT, PROP. NO- 111/9 KISHANGARH,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U51909DL2020PTC365341 | JIDOSHA MOBILITY PRIVATE LIMITED | FLAT NO C-45-A, 1ST FLOOR KH NO -53/13,14,17,18& 26, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U52600DL2016PTC291840 | RAJOY PANACEA PRIVATE LIMITED | FLAT NO. S-5, 2ND FLOOR, H NO. 148-E/9, KISHANGARH VASANT KUNJ, SH. BHIM SING APARTMENT , NEW DELHI, Delhi, India - 110070 |
| U74899DL1994PTC057615 | GAMA INSTRUMENTATION PRIVATE LIMITED | PORTION NO.301, 3RD FLOOR, ALONGWITH TERRACE RIGHT OF PROP NO. 10 BLK-B, RANGPURI (VA SANT KUNJ) , NEW DELHI, Delhi, India - 110070 |
| U92490DL2019NPL355355 | AAINBALL FEDERATION | A-99/1, TF/ KH NO-14/95/ 2&1496/2, 1st floor lane no. 5 vasant kunj enclave block-A , New Delhi, Delhi, India - 110070 |
| U32109DL2008PTC172630 | SANGEET AUDIO INDIA PRIVATE LIMITED | Flat NO-4,PLOT NO.46, 1st FLOOR,MUSTATIL NO24,KILA NO21,A-BLOCK,SHANTI KUNJ, MEHRAULI,VASAN T KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACR-2120 | AMOONI CARES LLP | Plot No.5 C-6 and 7,Lsc Vasant Kunj Delhi,New Delhi,New Delhi,Delhi,India-110070 |
| U46699DL2024PTC440240 | KRPKS SCRAP TRADERS PRIVATE LIMITED | Flat No. F-1, First Floor,Property No. C-40, A/9,New Delhi,New Delhi,Delhi,110070-India |
| U40106DL2008GOI181648 | OGL ONE LIMITED | 2nd Floor, Plot No. 5A-5B,Nelson Mandela Road, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| ACH-6142 | SCENTSATIONAL PERFUMES LLP | SHOP NO 5, 2ND FLOOR, PLOT NO 11,LSC POCKET, SECTOR B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| ACN-2101 | ENVISION PEAK CONSULTING LLP | PROP NO-33-B/4/9, SIX FLOOR, FLAT NO-2,KISHANGARH, MEHRAULI, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| U74999DL2016PTC307194 | SJ EXIM TECH PRIVATE LIMITED | Flat No. 103,First Floor Gauri Appt.,Prop No.179/9 Street No. 3, Kishangarh, Vasant Kunj, N ew Delhi , New Delhi, Delhi, India - 110070 |
| U74999DL2017PTC326213 | AMPLIQUITY TECHNOLOGIES PRIVATE LIMITED | N-111/9, Kh. No - 1674, Flat No: B1, First Floor Ward No-9, KISHANGARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10586665 | 2015-08-21 | - | 2018-06-11 | 100,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.