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
SUSMITHA SECURITIES PRIVATE LIMITED
CIN: U65900TG2007PTC055019 As on: 2026-07-13
SUSMITHA SECURITIES PRIVATE LIMITED (CIN: U65900TG2007PTC055019) is a Private company incorporated on 04 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUSMITHA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUSMITHA SECURITIES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SUSMITHA SECURITIES PRIVATE LIMITED are PHANENDRA ATLURI, JONNAVITHULA VIJAYA KUMAR ANIL, and CHAKRAVADHANULA VENKATA CHALAPATHI RAO.
SUSMITHA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900TG2007PTC055019 and its registration number is 55019. Users may contact SUSMITHA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSMITHA SECURITIES PRIVATE LIMITED is PLOT NO:297, J J COLONY, KAPRA, ECIL , HYDERABAD, Telangana, India - 500062.
Current status of SUSMITHA SECURITIES PRIVATE LIMITED is - Strike Off.
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 SUSMITHA SECURITIES 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.
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Purchase full report of SUSMITHA SECURITIES
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 SUSMITHA SECURITIES 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUSMITHA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01668451 | PHANENDRA ATLURI | Director | 2007-08-04 |
| 02238527 | JONNAVITHULA VIJAYA KUMAR ANIL | Director | 2008-07-23 |
| 02244393 | CHAKRAVADHANULA VENKATA CHALAPATHI RAO | Director | 2008-07-23 |
Past Directors & Key Managerial Personnel of SUSMITHA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PHANENDRA ATLURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONNAVITHULA VIJAYA KUMAR ANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKRAVADHANULA VENKATA CHALAPATHI RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4212 | MPOWER 360 FINANCIAL SOLUTIONS LLP | PLOT NO: 97, JAI JAWAN COLONY B J R COLONY HYDERABAD, Telangana, India - 500062 |
| U01611TS2023PTC170923 | SREE VBREEZE INDIA PRIVATE LIMITED | PLOT NO. 394, ROAD NO. 9, BHAVANINAGAR COLONY,KAPRA, ECIL,Secunderabad,Hyderabad,Telangana,500062-India |
| U01403TG2012PTC084017 | SRI VENKAT SAI GREEN AGRI PROJECTS PRIVATE LIMITED | Plot NO 27,Road No 1, Sree Nagar Colony, ECIL, KAPRA , HYDERABAD, Telangana, India - 500062 |
| U31909TG2004PTC044214 | SINDIA TEKNICS PRIVATE LIMITED | Plot No.111, St No.9, Sriram nagar colony Kapra, ECIL X Road , Hyderabad, Telangana, India - 500062 |
| U31909TG2020PTC142014 | SYNCOGEN INDUSTRIES PRIVATE LIMITED | FLAT NO S4, PLOT NO 186,PRASHANTI PLAZA SRINIVASA NAGAR COLONY,KAPRA ECIL , HYDERABAD, Telangana, India - 500062 |
| U72200TG2007PTC052728 | WYVIL INFOTECH SOLUTIONS AND SERIVCES PRIVATE LIMITED | H.NO. 19-83/17, PLOT NO.17,CHANDRAPURI COLONY KAPRA ROAD, ECIL POST , HYDERABAD, Telangana, India - 500062 |
| ABA-0450 | MIKHVISION DIGI SOLUTIONS LLP | H.NO.1/1/262/5, PLOT NO.71, SRINIVAS NAGAR COLONY, KAPRA MANDAL, ECIL POST, HYDERABAD, Telangana, India - 500062 |
| U74200TG2004PTC044358 | CONCEPT QUALITY ASSURANCE LABS PRIVATE LIMITED | PLOT NO.36, H.NO.1-1-267/36 SRINIVAS NAGAR COLONY, ECIL POST, KAPRA , HYDERABAD, Telangana, India - 500062 |
| U31904TG2020PTC145682 | SHREYAS WIRES PRIVATE LIMITED | D. No. 1-19-83/42, Plot No. 42, Chandrapuri Colony, Kapra Road, ECIL P.O , Hyderabad, Telangana, India - 500062 |
| U74999TG2018PTC126496 | DYNAMIC CANCER CARE PRIVATE LIMITED | PLOT NO:24, SREE SAI NAGAR COLONY, BESIDE KAPRA,MRO OFFICE,DR A S RAO NAGAR , ECIL, HYDERABAD, Telangana, India - 500062 |
| U74999TG2016PTC113477 | MAYUKH SYNERGIES PRIVATE LIMITED | PLOT NO. 124, VIJAYAPURI COLONY KAPRA, ECIL , HYDERABAD, Telangana, India - 500062 |
| U62013TS2024PTC188087 | VAGDE AI TECHNOLOGIES PRIVATE LIMITED | PLOT NO J-17 SAINATHA,OFFICERS COLONY SAI NATHA,Secunderabad,Hyderabad,Telangana,500062-India |
| AAC-7613 | K2 IT SOLUTIONS LLP | PLOT NO. J-17, OFFICER'S COLONY, SAINATHAPURAM,. AS RAO NAGAR HYDERABAD, Telangana, India - 500062 |
| AAW-4974 | BLOOM COLLECTIVE INDIA LLP | Plot No. 10, Sai Guru Raghavendra Colony Kapra, ECIL Post Hyderabad, Telangana, India - 500062 |
| ACJ-7152 | INDIFIN SOLUTIONS LLP | Plot No - 30, Ayodhya Nagar Colony, Kapra, ECIL post,Secunderabad,Hyderabad,Telangana,India-500062 |
| ACM-8956 | ARVISPEC LLP | 1-29/146 Plot No 146,B J R Colony,Secunderabad,Hyderabad,Telangana,India-500062 |
| ACR-8641 | EIGENSPACE CONSULTING LLP | Plot No 170/171 Phase 2,,Saket Colony, Kapra, ECIL,Secunderabad,Hyderabad,Telangana,India-500062 |
| U01134TG2021PTC149069 | NAVA KISAN AGRI SOLUTIONS PRIVATE LIMITED | Plot No. 25, Sadhana Vihar Colony ECIL Post, Kapra , hyderabad, Telangana, India - 500062 |
| U62099TS2023PTC171383 | KSHEMAM HEALTH SOLUTIONS PRIVATE LIMITED | Plot No 45 Mithila Saket Colony KAPRA ECIL,Post Rangareddy,Secunderabad,Hyderabad,Telangana,500062-India |
| U74999TG2011PTC077585 | PADMANIHA EXIM PRIVATE LIMITED | PLOT NO. 324, JAI JAWAN COLONY KAPRA, ECIL POST , HYDERABAD, Telangana, India - 500062 |
| U45203TG2003PTC040666 | PRANAVA INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 92, PHASE 1, SAKET COLONY, KAPRA, ECIL POST, , HYDERABAD, Telangana, India - 500062 |
| U45400TG2021OPC157863 | CITTISCAPES RE AND PROJECT MANAGEMENT CONSULTING (OPC) PRIVATE LIMITED | Plot No.30, Sree Nagar Colony, Kapra Mainroad, ECIL Post , Hyderabad, Telangana, India - 500062 |
| U52110TG2021PTC154953 | PLUS INDIA FORMULATION PRIVATE LIMITED | FIRST FLOOR, PLOT NO 15, PRADAMPURI COLONY, KAPRA, ECIL POST, , HYDERABAD, Telangana, India - 500062 |
| U67190TG2014PTC092935 | DRR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | Plot No. 174, Phase I, Saket Colony, KAPRA, ECIL Post, , Hyderabad, Telangana, India - 500062 |
| U72900TG2020FTC140913 | AQUILATEST INDIA PRIVATE LIMITED | Plot No. J-17, Officer's Colony, Sainathapuram, AS Rao Nagar , Hyderabad, Telangana, India - 500062 |
| U72200TG2015PTC100089 | IMPIND INTERNET SERVICES PRIVATE LIMITED | PLOT.NO. 390, PHASE-1, SAKET COLONY KAPRA, ECIL(PO) , HYDERABAD, Telangana, India - 500062 |
| U74140TG2007PTC054463 | ENVIROQUEST CONSULTANTS PRIVATE LIMITED | PLOT NO.158,SAKET COLONY,PHASE-1, ECIL POST, KAPRA, , HYDERABAD, Telangana, India - 500062 |
| U74140TG2014PTC093103 | DRR BUSINESS SERVICES PRIVATE LIMITED | Plot No. 174, Phase I, Saket Colony, KAPRA, ECIL Post , Hyderabad, Telangana, India - 500062 |
| U80901TG2013PTC087085 | IGNITE NEW SPARK TRAINING PRIVATE LIMITED | PLOT NO. 174, PHASE I, SAKET COLONY, KAPRA ECIL POST , HYDERABAD, Telangana, India - 500062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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