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SUNTEC INFRASTRUCTURE PRIVATE LIMITED

CIN: U70102KL2006PTC019294 As on: 2026-07-13

SUNTEC INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102KL2006PTC019294) is a Private company incorporated on 03 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 750500000.00 and its paid up capital is Rs. 150000.00.

SUNTEC INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNTEC INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SUNTEC INFRASTRUCTURE PRIVATE LIMITED are NANDAKUMAR KRISHNAN NAIR, ASHA BHAGAVATHY KUNJAMMA, and VIJAYA RAGHAVAN GOPALA PILLAI.

SUNTEC INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KL2006PTC019294 and its registration number is 19294. Users may contact SUNTEC INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTEC INFRASTRUCTURE PRIVATE LIMITED is TC 4/2324 (1), KOWDIAR PO KURAVANKONAM , TRIVANDRUM, Kerala, India - 695003.

Current status of SUNTEC INFRASTRUCTURE 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 Names

Previous CINs

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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 SUNTEC INFRASTRUCTURE 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.

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

Current Directors & Key Managerial Personnel of SUNTEC INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00028476 NANDAKUMAR KRISHNAN NAIR Director 2006-03-03
00029000 ASHA BHAGAVATHY KUNJAMMA Director 2006-03-03
00029021 VIJAYA RAGHAVAN GOPALA PILLAI Director 2006-03-03
Past Directors & Key Managerial Personnel of SUNTEC INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00443601 RAJGOPAL RAJKUMAR Director - 2011-04-01
Other Directorships of NANDAKUMAR KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
SUNTEC INFO SYSTEMS PVT LTD U72200KL1996PTC009955 Managing Director 1996-02-02 Ongoing
NETSYNERGY INFORMATION TECHNOLOGY PRIVATE LIMITED U72200KL2000PTC013657 Director 2007-06-30 Ongoing
NUWAZA SOFTWARE PRIVATE LIMITED U72200KL2011PTC028101 Additional Director - 2014-09-15
NUWAZA SOFTWARE PRIVATE LIMITED U72200KL2011PTC028101 Director 2014-09-15 Ongoing
NANSYSTEMS PRIVATE LIMITED U72200KL2012PTC030417 Director 2012-02-01 Ongoing
SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U72200TN2019PTC130827 Director 2019-07-31 Ongoing
SUNTEC DIGITAL SOLUTIONS PRIVATE LIMITED U72900TN2020PTC133818 Director 2020-01-14 Ongoing
SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN1998PTC132306 Managing Director 2000-05-20 Ongoing
SUN ACE EDUCATIONAL SERVICES PRIVATE LIMITED U80211KL1997PTC011868 Managing Director 1997-10-17 Ongoing
Other Directorships of ASHA BHAGAVATHY KUNJAMMA
Other Directorships of VIJAYA RAGHAVAN GOPALA PILLAI
Other Directorships of RAJGOPAL RAJKUMAR
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Alternate Director - 2010-09-28
TWINWOOD TECHNOLOGIES (IT SERVICES) PRIV ATE LIMITED U72200KA2002FTC030364 Director 2002-12-10 Ongoing
SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN1998PTC132306 Director - 2011-04-01

CIN Company Name Company Address
AAX-4210 GYRO RETAIL LLP TC 4/1146(1) KURAVANKONAM, KOWDIAR PO TRIVANDRUM, Kerala, India - 695003
U72200KL2012PTC030417 NANSYSTEMS PRIVATE LIMITED TC 4/2399 (1), VIKRAMAPURAM HILLS KOWDIAR P.O, KURAVANKONAM , TRIVANDRUM, Kerala, India - 695003
U74999KL2016PTC046966 THIRD PERSPECTIVE CINEMA PRIVATE LIMITED KRISHNAPRIYA, TC 4/599(1), BCRA D-57(1), KOWDIAR PO , TRIVANDRUM, Kerala, India - 695003
U74999KL2021PTC068315 THALIKKUNNIL SALES INCORPORATE PRIVATE LIMITED TC. 4/1271/2 (NEW TC. 24/1834) 1st Floor, Surfan Building, Kuravankonam, Kowdiar , TRIVANDRUM, Kerala, India - 695003
U72900KL2017PTC048390 AXNOL DIGITAL SOLUTIONS PRIVATE LIMITED TC 4/842/6, Toll Junction Ambalamukku Kowdiar Road , Kowdiar PO, Trivandrum, Kerala, India - 695003
U74999KL2017PTC048836 BLUESKY GEOSPATIAL PRIVATE LIMITED TC No:4/2563, , Mark Plaza Kuravankonam, Kowdiar P.O , TRIVANDRUM, Kerala, India - 695003
U72200KL2012PTC030374 IMR INFOTECH PRIVATE LIMITED Athira, TC 4/1209,KRA C29, Market Road,Kuravankonam, Kowdiar PO, , Trivandrum, Kerala, India - 695003
AAE-6077 DAAN PROPERTY HOLDINGS LLP TC 4/1845(5), TVS TOWERS, 2ND FLOORKOWDIAR - KURAVANKONAM ROAD, KOWDIAR P.O TRIVANDRUM, Kerala, India - 695003
AAE-7999 CONSULTPOINT ADVISORS INDIA LLP TC 4/1845(5), TVS TOWERS, 2ND FLOORKOWDIAR - KURAVANKONAM ROAD, KOWDIAR P.O TRIVANDRUM, Kerala, India - 695003
U72200KL2010PTC027002 FIG TREE TECHNOLOGIES PRIVATE LIMITED T.C 4/15591, ARA 77-1, MAKAYIRAM, FIRST FLOOR, DEVASWOM BOARD JUNCTION, KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003
AAZ-5609 INSTAOPTIONS CONSULTANTS LLP TC 4/914, (1) Shemariah, Kowdiar (PO), Kuravankonam Thiruvananthapuram, Kerala, India - 695003
U74999KL2021PTC070256 EQUITYADVANTAGE ADVISORY SERVICES PRIVATE LIMITED TC 4/914, (1) Shemariah, Kowdiar (PO) Kuravankonam, , Thiruvananthapuram, Kerala, India - 695003
U74200KL2010PTC025529 THALIKKUNNIL ENGINEERING SERVICES PRIVATE LIMITED T.C. 4/174(4), Parabumkkonam Kuravankonam, Kowdiar , Trivandrum, Kerala, India - 695003
U74999KL2017PTC049254 RAJMARVEL HOMES PRIVATE LIMITED TC.4/192-4, GRACE KURAVANKONAM, KOWDIAR POST , TRIVANDRUM, Kerala, India - 695003
U51909KL2012PTC032843 JANSVENTURES INTERNATIONAL PRIVATE LIMITED LEKSHMY BHAVAN, T.C - 9/69(1), SSKLRA - F1, JAWAHAR NAGAR, KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003
U74999KL2018PTC052116 STAVET CONSULTING PRIVATE LIMITED TC 4/1930,KALYANI, PANDITS COLONY,KOWDIAR P.O TRIVANDRUM , TRIVANDRUM, Kerala, India - 695003
U74999KL2018PTC055186 TRUE NORTH MANAGEMENT ADVISORY PRIVATE LIMITED TC 4/1744(2), BELHAVEN GARDENS, KOWDIAR P.O., TRIVANDRUM , TRIVANDRUM, Kerala, India - 695003
U63040KL2015PTC039766 ANUSAA TOURS PRIVATE LIMITED TC 4/959, RETNAVIHAR KOWDIAR PO , TRIVANDRUM, Kerala, India - 695003
U74999KL2019PTC056470 USHODAYA VENTURES PRIVATE LIMITED TC- 4/1804(1), TTC JUNCTION, KOWDIAR , TRIVANDRUM, Kerala, India - 695003
U45201KL1984PTC003917 CITADEL CONSTRUCTIONS PVT LTD TC 4/76 1 KOLLENVARIETHCONTINENTAL GARDENS CHITTALLOOR KOWDIAR , TRIVANDRUM, Kerala, India - 695003
U55101KL2010PTC026042 SANROCK HERITAGE RESORTS PRIVATE LIMITED T C 4/189, KURAVANKONAM KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003
U92100KL2013PTC034235 MAGICNINE MEDIA PRIVATE LIMITED TC NO. 4/1216, MEENAKSHI MANDIRAM KURAVANKONAM, KOWDIAR , TRIVANDRUM, Kerala, India - 695003
AAD-5269 SKLK BUILDING MATERIALS TRADING LLP TC 4/794(1) OPP. PALACE DISPENSARY, KOWDIAR.P.O., TRIVANDRUM, Kerala, India - 695003
U72200KL2013PTC034189 VIRTUS INNOVATIVE SOLUTIONS PRIVATE LIMITED TC 4/1744(2), 29 BELHAVEN GARDENS, KOWDIAR PO , TRIVANDRUM, Kerala, India - 695003
U72900KL2015PTC038637 NOURRITURE TECHNOLOGIES PRIVATE LIMITED TC 4/1596-9 KESTON RISE, KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003
U72900KL2017PTC048627 AKSHAY TECH SOLUTIONS PRIVATE LIMITED TC 4/1815-1, OPP TCC KOWDIAR P O , TRIVANDRUM, Kerala, India - 695003
U93010KL2013PTC046783 VIRTUS HEALTH SERVICES INDIA PRIVATE LIMITED TC 4/1744(2), 29 BELHAVEN GARDENS, KOWDIAR PO, , TRIVANDRUM, Kerala, India - 695003
U22219KL2008PTC022893 SANTHOROA PRINT MEDIA PRIVATE LIMITED TC 9/479, J-1, JAWAHAR NAGAR KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003
U55101KL2008PTC023479 AKHIL BEACH RESORT PRIVATE LIMITED T.C.3/1323-1, AMBALA NAGAR KOWDIAR P.O., , TRIVANDRUM, Kerala, India - 695003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100126217 2017-08-10 2021-01-29 2022-01-04 890,000,000.00 State Bank of India
100556326 2022-03-10 2022-11-28 - 890,000,000.00 Federal Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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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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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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