SUJANA FINANCE AND TRADING PRIVATE LIMITED (CIN: U65920TG2000PTC033356) is a Private company incorporated on 25 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 16937300.00.
SUJANA FINANCE AND TRADING 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.SUJANA FINANCE AND TRADING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SUJANA FINANCE AND TRADING PRIVATE LIMITED are SACHEENDRA KOMPALLI, and VALETI SAI TEJA.
SUJANA FINANCE AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920TG2000PTC033356 and its registration number is 33356. Users may contact SUJANA FINANCE AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUJANA FINANCE AND TRADING PRIVATE LIMITED is H.No.6-3-841/2/A/G, GM Residency Apts Shanti Nagar Colony, Ameerpet, Hyderabad , Secunderabad, Telangana, India - 500016.
Current status of SUJANA FINANCE AND TRADING PRIVATE LIMITED is - Active.
| CIN | U65920TG2000PTC033356 |
| Name | SUJANA FINANCE AND TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 33356 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-01-25 |
| Age of Company | 25 years, 1 months, 18 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 17,000,000.00 |
| Paid-up Share Capital | ₹ 16,937,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUJANA FINANCE AND TRADING PRIVATE LIMITED |
| SUJANA FINANCE AND TRADING PRIVATELIMITED |
| SUJANA FINANCE PRIVATE LIMITED |
| U65920AP2000PTC033356 |
| U65920TG2000PTC033356 |
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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 SUJANA FINANCE AND TRADING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10310121 | SACHEENDRA KOMPALLI | Director | 2023-09-11 |
| 10310201 | VALETI SAI TEJA | Director | 2023-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00132249 | SRINIVASA RAJU GOTTUMUKKALA | Additional Director | - | 2009-09-29 |
| 00132249 | SRINIVASA RAJU GOTTUMUKKALA | Director | - | 2023-09-06 |
| 10310121 | SACHEENDRA KOMPALLI | Additional Director | - | 2023-09-29 |
| 10310201 | VALETI SAI TEJA | Additional Director | - | 2023-09-29 |
| 00061477 | YALAMANCHILI SATYANARAYANA CHOWDARY | Director | - | 2014-10-15 |
| 00118230 | VENKATA RAMANA REDDY PESALADINNE | Additional Director | - | 2015-09-30 |
| 00118230 | VENKATA RAMANA REDDY PESALADINNE | Director | - | 2023-09-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29120TG1986PTC006884 | SUJANA PUMPS AND MOTORS PVT. LTD. | H.No.6-3-841/2/A/G, GM Residency Apts Shanti Nagar Colony, Ameerpet , Secunderabad, Telangana, India - 500016 |
| U29309TG1988PLC008715 | SUJANA CAPITAL SERVICES LIMITED | H.No.6-3-841/2/A/G, GM Residency Apts Shanti Nagar Colony, Ameerpet , Secunderabad, Telangana, India - 500016 |
| AAH-7157 | MID-TOWN BEVERAGES LLP | H.No.6-3-788/36&37/A, DURGA NAGAR COLONY AMEERPET, OPP.SITARA HOTEL HYDERABAD, Telangana, India - 500016 |
| AAS-2249 | S1PROJECTS LLP | D.NO.6/3/788/A/D/C/A,PLOT NO.8 2ND FLOOR,DURGA NAGAR COLONY HYDERABAD, Telangana, India - 500016 |
| AAM-9083 | FLEX LIFE LLP | H.NO: 6-3-855/10/A/1A, SAMPATHJI APARTMENTS, NEAR NIRAJ PUBLIC SCHOOL, AMEERPET, SECUNDERABAD HYDERABAD, Telangana, India - 500016 |
| AAM-9082 | CLAP LIFE LLP | H.NO: 6-3-855/10/A/1A, SAMPATHJI APARTMENTS, NEAR NIRAJ PUBLIC SCHOOL, AMEERPET, SECUNDERABAD HYDERABAD, Telangana, India - 500016 |
| U24110TG1990PTC011226 | ETTUCURE PHARMACEUTICALS PRIVATE LIMITED | H.NO.6-3-788/A/12 DURGANAGAR COLONY, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U45309TG2020PTC145458 | SRI SWARNA BANGARU INFRA DEVELOPERS PRIVATE LIMITED | H.No.8-3-219/A AND B SRINIVASA COLONY, SR NAGAR, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72900TG2018PTC128995 | STRATEGIC TECHNOLOGY RESOURCES INTERNATIONAL PRIVATE LIMITED | H.No 6-3-853/8,2nd Floor, Aparajitha Colony,Greenlands,Ameerpet , HYDERABAD, Telangana, India - 500016 |
| U22219TG2009PTC064266 | VISHWAS ADS N AZAAD MEDIA PRIVATE LIMITED | H.NO.6-3-1177/145/A, HUSSAIN NAGAR COLONY, B.S.MAQ BEGUMPET, , HYDERABAD, Telangana, India - 500016 |
| U23209TG2021PTC155045 | SRAP BIOFUELS PRIVATE LIMITED | D.No-6-3-855/10/3A, F.NO. 3A Sampathji Apartments, , Ameerpet , Hyderabad, Telangana, India - 500016 |
| U24100TG2013PTC090593 | EZITAA HEALTH & WELLNESS PRIVATE LIMITED | PLOT NO 6-3-1218/6/A, FLAT NO: 202, STREET NO: 6, WINDSOR CASTLE,UMA NAGAR, BEGUMPET, , HYDERABAD, Telangana, India - 500016 |
| U25111TG2015PTC097989 | KVN POLY PRODUCTS PRIVATE LIMITED | H.NO 7-1-215/3/A,FLAT NO.3B,DHANALAKSHMI TOWERS D.K ROAD,AMEERPET,HYDERABAD,TELANGANA , HYDERABAD, Telangana, India - 500016 |
| U32100TG1997PTC026971 | SERWEL ELECTRONICS PRIVATE LIMITED | No. 6-3-853/1, 6-3-854 & 6-3-854A, Meridian Plaza, Beside Lal Bungalow, Ameerpet , Hyderabad, Telangana, India - 500016 |
| AAD-2001 | SASIKALA PROPERTIES LLP | H. No.: 6-3-865/1/2, Flat No. 201,Greenland Apartments, Ameerpet Secunderabad, Telangana, India - 500016 |
| AAE-8006 | SKP ADVISORY SERVICES LLP | H. No.: 6-3-865/1/2, Flat No.: 104,Greenland Apartments, Ameerpet, Secunderabad, Telangana, India - 500016 |
| AAE-6999 | NR ADVISORY SERVICES LLP | Flat No.: 104, H. No.: 6-3-865/1/2,Greenland Apartments, Ameerpet, Secunderabad, Telangana, India - 500016 |
| AAQ-7644 | UTTARA BUILDINGS LLP | D.NO 6/3/841/B, FLAT NO 306, PADMAJA PARKVIEW APTS, AMEERPET, HYDERABAD, Telangana, India - 500016 |
| U28110TG1999PTC032053 | SREE BHAVANI RETREADS PRIVATE LIMITED | 6-3-788/A/31PLOTNO. 31, DURGA NAGAR COLONY , AMEERPET, HYDERABAD, Telangana, India - 500016 |
| AAE-0057 | SYNERSYS PLANNING AND DEVELOPMENT SERVIC ES LLP | Flat No.104, H.No.6-3-864/2/104, SHIVA KRUPA APARTMENTS, AMEERPET HYDERABAD, Telangana, India - 500016 |
| U22300TG2020PTC142347 | HALFTONE PRODUCTIONS PRIVATE LIMITED | H.NO 6-3-1217,FLOT NO 106, BANDARI RESIDENCY,UMA NAGAR,KUNDANAGH, , HYDERABAD, Telangana, India - 500016 |
| AAA-0991 | SHRI SAIBABA BHAKTHI PRACHARA SANSTHAN L LP | H.NO.6-3-865/B, FLAT NO.508, VAMSI RISHI RESIDENCY, GREENLA NDS, AMEERPET HYDERABAD, Telangana, India - 500016 |
| AAA-1967 | INDIAN GOLD JEWELLERY HOUSE LLP | H.NO.6-3-865/B, FLAT NO.508, VAMSI RISHI RESIDENCY, GREENLA NDS, AMEERPET HYDERABAD, Telangana, India - 500016 |
| AAO-3467 | GOLDENSPEYSIDE RESTAURANT'S & RESORTS LL P | H.No. 6-3-1192/2/1 to 6 Block A, MyHome Tycoon, Kundanbagh Hyderabad, Telangana, India - 500016 |
| U28990TG2009PTC063025 | SIDDHI JEWELLERS ( HYDERABAD) PRIVATE LIMITED | 6-3-862/A/B, SHOP NO. 2,3,AND 4, LAL BUNGLOW, AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U01110TG2016OPC110887 | SREEVALLI BIO ENTERPRISES (OPC) PRIVATE LIMITED | H.NO. 7-1-619/A 31, FLAT NO. 502, VISHNU RESIDENCY SRINIVASA COLONY, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U15122TG2014PTC092557 | BIG SPECIALITY FOOD CONCEPT PRIVATE LIMITED | 6-3-1219/15,G2,Z ION VILLA ,STREET NO.3 UMANAGAR COLONY,BEGUMPET , SECUNDERABAD, Telangana, India - 500016 |
| ABZ-4792 | VALLI KARTHIKEYA PANORAMA INFRA LLP | H No. 6-3-1216/60/1, Flat No.101, Sri Krishna Sai Residency, Methodist Colony, Begumpet Secunderabad, Telangana, India - 500016 |
| AAW-5382 | IRA HOMES LLP | PLOT NO : 35, H.NO : 6 3 778/A/35 DURGANAGAR COLONY, OPP : BIGBAZAR AMEERPET, Telangana, India - 500016 |
| U30009TG2020PTC141575 | LAPCARTS INDIA PRIVATE LIMITED | H.No. 6-3-117/76/4, No. 2, Ground Floor Hussain Nagar, B.S.Maktha, Begumpet , Hyderabad, Telangana, India - 500016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10568436 | 2015-04-16 | - | - | 18,703,300,000.00 | IDBI Bank Limited |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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