SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED
CIN: U72200TN2000PTC045578
SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED (CIN: U72200TN2000PTC045578) is a Private company incorporated on 16 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30283810.00.
SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED are DILIP R VELLODI, and ANIL JOSEPH.
SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2000PTC045578 and its registration number is 45578. Users may contact SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED is Gateway office parks, 2nd floor, Building B2, No.16, G.S.T Road, Perungalathur, , Chennai, Tamil Nadu, India - 600063.
Current status of SUTHERLAND GLOBAL SERVICES 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 SUTHERLAND GLOBAL SERVICES 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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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 SUTHERLAND GLOBAL SERVICES 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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Current Directors & Key Managerial Personnel of SUTHERLAND GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00714332 | DILIP R VELLODI | Director | 2000-08-16 |
| 07505628 | ANIL JOSEPH | Director | 2016-11-30 |
Past Directors & Key Managerial Personnel of SUTHERLAND GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00713741 | MUTHUNARAYANAN DEVANATHAN | Director | - | 2014-10-23 |
| 00818142 | SURESH MAIKULAL GUPTA | Company Secretary | - | 2013-03-18 |
| 01764964 | MURALI MADRAS SRINIVASAN | Alternate Director | - | 2009-11-10 |
| 01816195 | SITARAMAN VENKET RAMANI | Alternate Director | - | 2007-07-25 |
| 07025389 | SATISH AVADHANAM RAMAN | Additional Director | - | 2014-12-31 |
| 07025389 | SATISH AVADHANAM RAMAN | Director | - | 2016-08-29 |
| 07505628 | ANIL JOSEPH | Additional Director | - | 2016-11-30 |
Other Directorships of MUTHUNARAYANAN DEVANATHAN
Other Directorships of DILIP R VELLODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRV PROPERTIES PRIVATE LIMITED | U45200TN2006PTC061186 | Director | 2006-09-25 | Ongoing |
| SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED | U45400TN2010PTC074648 | Director | 2010-02-18 | Ongoing |
| SUTHERLAND GLOBAL DIGITAL INDIA PRIVATE LIMITED | U62099TN2023FTC164191 | Director | 2023-10-09 | Ongoing |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Additional Director | - | 2013-11-30 |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Director | 2013-11-30 | Ongoing |
Other Directorships of SURESH MAIKULAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI ORGANIC INDUSTRIES LIMITED | L24200MH1989PLC051736 | Company Secretary | - | 2010-08-31 |
| AZAD FINANCE AND TRADING INVESTMENT LTD | U65990MH1992PLC067908 | Director | - | 2019-04-06 |
| SUMI CORPORATE SERVICES PRIVATE LIMITED | U67190MH1996PTC099725 | Director | 1996-05-21 | Ongoing |
| ADVENTITY GLOBAL SERVICES PRIVATE LIMITED | U72900MH2001PTC132057 | Company Secretary | - | 2011-04-11 |
| MISSION PACKAGING INDUSTRIES LIMITED | U74999MH1994PLC076404 | Director | 1994-02-03 | Ongoing |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Company Secretary | - | 2017-07-12 |
Other Directorships of MURALI MADRAS SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPRING VALLEY REAL ESTATE PRIVATE LIMITE D | U45200TN2008PTC069909 | Director | - | 2010-02-09 |
| M-QUEST GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | U72200TN2007PTC064845 | Director | 2008-01-28 | Ongoing |
Other Directorships of SITARAMAN VENKET RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDUSIND MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | U67190TN2002PTC048590 | Director | - | 2014-04-09 |
Other Directorships of SATISH AVADHANAM RAMAN
Other Directorships of ANIL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED | U45400TN2010PTC074648 | Additional Director | - | 2016-11-30 |
| SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED | U45400TN2010PTC074648 | Director | 2016-11-30 | Ongoing |
| SUTHERLAND GLOBAL DIGITAL INDIA PRIVATE LIMITED | U62099TN2023FTC164191 | Director | 2023-10-09 | Ongoing |
| ADVENTITY GLOBAL SERVICES PRIVATE LIMITED | U72900MH2001PTC132057 | Additional Director | - | 2016-11-30 |
| ADVENTITY GLOBAL SERVICES PRIVATE LIMITED | U72900MH2001PTC132057 | Director | 2016-11-30 | Ongoing |
| NUEVORA ANALYTICS TECHNOLOGIES PRIVATE LIMITED | U74999TG2010FTC071747 | Additional Director | - | 2020-12-23 |
| NUEVORA ANALYTICS TECHNOLOGIES PRIVATE LIMITED | U74999TG2010FTC071747 | Director | 2020-12-23 | Ongoing |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Additional Director | - | 2016-11-30 |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Director | 2016-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2014PTC096315 | LOGITRANS TECHNOLOGY PRIVATE LIMITED | GATEWAY OFFICE PARKS,BUILDING A1, 4 TH FLOOR, NO.16, G.S.T ROAD, PERUNGALA THUR, , CHENNAI, Tamil Nadu, India - 600063 |
| U85110TN1999PTC043316 | SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | Gateway Office Parks, B2, 2nd Floor, No. 16, G.S.T Road , Tambaram, Tamil Nadu, India - 600063 |
| U72900TN2022PTC152350 | D-ACES INDIA PRIVATE LIMITED | Block B6, 1st Floor, Gateway Office Parks SEZ, 16, G.S.T. Road,Perungalathur,Tambaram,Kanchipuram,Tamil Nadu,600063-India |
| U72900TN2015FTC101749 | EMIS HEALTH INDIA PRIVATE LIMITED | Unit No. A1, Level 3, Shriram The Gateway SEZ, No. 16, G.S.T. Road, Perungalathur , Chennai, Tamil Nadu, India - 600063 |
| U45209TN2006PTC058619 | GATEWAY OFFICE PARKS PRIVATE LIMITED | Gateway Office Parks, Block A-6, Ground Floor, No.16, GST Road, Perungalathur, , Chennai, Tamil Nadu, India - 600063 |
| U72900TN2020PTC139218 | COGNITIVEVALUETECH PRIVATE LIMITED | 7th Floor, A1 Gateway Office Parks IT/ITES SEZ No.16 GST Road, Perungalathur, Chennai. , Tambaram, Tamil Nadu, India - 600063 |
| U72900TN2020PTC139575 | ENA GAME STUDIO PRIVATE LIMITED | Gateway Office Parks, A1 Block-7th Floor, Part B, No 16 GST Road, Perungalathur, Chennai, Chengalpattu , Tambaram, Tamil Nadu, India - 600063 |
| U74999TN2018PTC125978 | HFG ENTERTAINMENTS PRIVATE LIMITED | Gateway Office Parks, A1 Block-7th Floor Part-A, No 16, GST Road, Perungalathur, Chennai, Chengalpattu , Tambaram, Tamil Nadu, India - 600063 |
| U35990TN2006PTC060495 | VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | Block No. A-4, Sixth Floor, No.16 Gateway Office Parks - SEZ,GST Road, Per ungalathur , Chennai, Tamil Nadu, India - 600063 |
| U72200TN2016FTC191052 | RAPYUTA ROBOTICS PRIVATE LIMITED | 5th Floor Block A6, No 16, G.S.T Road,,Perungalathur Village,Tambaram,Kanchipuram,Tamil Nadu,600063-India |
| U46529TN2026PTC191167 | ALANSHIVU PRIVATE LIMITED | PARK 63, TOWER 10, FLAT, NO 1204,,NO 16,G.S.T ROAD, Old Perungalathur,Kanchipuram, Tambaram,Tambaram,Kanchipuram,Tamil Nadu,600063-India |
| U45202TN2014PTC096641 | OM TECH ENGINEERING INDIA PRIVATE LIMITED | Plot no 3, 2nd Floor, Mudichur Road, Old Perungalathur , Chennai, Tamil Nadu, India - 600063 |
| U72200TN2012PTC114967 | SLASH SUPPORT SEZ PRIVATE LIMITED | BLOCK A-6, 7th FLOOR, SHRIRAM GATEWAY 16, GST ROAD, PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U74990TN2012PTC084149 | XINOTE TECHNOLOGIES PRIVATE LIMITED | 'Shriram The Gateway', Block A1, 3rd Floor, 16 GST Road, Perungalathur , Chennai, Tamil Nadu, India - 600063 |
| U45400TN2013PTC091697 | SRI SRINIVASAA MARUTHI HOUSING PRIVATE LIMITED | S.No.253/1C2B First Floor,Mudichur Main Road, Bharathi Nagar,Old Perungalathur, , Chennai, Tamil Nadu, India - 600063 |
| U52609TN2016PTC110751 | SAVASTH HEALTHCARE PRIVATE LIMITED | FLAT NO 5A, S1, 2ND FLOOR, BHARATHI CROSS STREET SRINIVASA NAGAR, NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U72300TN2009PTC074110 | SYBRANT TECHNOLOGIES (SEZ) PRIVATE LIMITED | SHRIRAM PROPERTIES SEZ, THE GATEWAY, BLOCK A1 3RD FLOOR, NO:16, GST ROAD, PERUNGALATHU R , CHENNAI, Tamil Nadu, India - 600063 |
| U74999TN2019PTC132453 | TRIFFT SOLUTION PRIVATE LIMITED | No 5, Bharathi Nagar, 2nd main road mudicur road Old perungalathur , Chennai, Tamil Nadu, India - 600063 |
| U65990TN2022PTC150017 | PAMM HOLDINGS INDIA PRIVATE LIMITED | 2ND FLOOR, DOOR NO.13,PLOT NO.39, RAJAJI STREET, PARVATHY NAGAR, PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U74999TN2016PTC112610 | ANEW BEGINNING HR PRIVATE LIMITED | No. 3B G1, Kamarajar High Road, New Perungalathur, Chennai , Perungalathur, Tamil Nadu, India - 600063 |
| U72502TN2019PTC127691 | PIXBURB INTERACTIVE WORKS PRIVATE LIMITED | No. 29, Bharathi Nagar 2nd main road,OLD PERUNGALATHUR,Chennai,Tamil Nadu,600063-India |
| U52100TN2015PTC100073 | MAXVUE VISION PRIVATE LIMITED | No.8, 2nd floor,Kalaignar high road, Srinivasa nagar,Peerkankaranai, , chennai, Tamil Nadu, India - 600063 |
| U72200TN2005PTC057882 | SHRUSOFT SOLUTIONS PRIVATE LIMITED | NO.6,3RD MAIN ROAD,FIRST FLOOR KURINJI NAGAR,OLD PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U85300TN2021PTC145937 | HOLISTIC MED TRANS PRIVATE LIMITED | 1st FLOOR PLOT NO 49 N G O COLONY NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U63090TN2018PTC125624 | MERC GLOBAL FREIGHT PRIVATE LIMITED | S2, Plot.No.38, Serenity Flats, Indra Nagar, Kishkintha Road, Old Perungalathur , Chennai, Tamil Nadu, India - 600063 |
| U51909TN2012PTC084774 | MIZAN WHOLESALE EMPORIUM PRIVATE LIMITED | C9, 2ND FLOOR, 7TH STREET, BHARATHI NAGAR, OLD PERUNGALATHUR, MUDIC HUR ROAD , CHENNAI, Tamil Nadu, India - 600063 |
| U72400TN2010PTC076803 | ZEROFENCE TECHNOLOGY SERVICES PRIVATE LIMITED | NO.15/16,ASF2,SRI SRI ENCLAVE,FIRST MAIN ROAD BARATHI AVENUE,NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U25119TN2004PTC054372 | EXCEL RETREADS (INDIA) PRIVATE LIMITED | NO.7, RS NO.578/1AG.N.T. ROAD, SHOLAVARAM CHENNAI - 67 , CHENNAI - 67, Tamil Nadu, India - 600063 |
| U72200TN2022FTC152128 | NAF TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | Gateway Office Parks-SEZ IT/ITES,BLOCK A-1, 3RD FLOOR, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90286044 | 2002-10-19 | 2004-10-21 | - | 30,000,000.00 | CANARA BANK | |
| 90291196 | 2002-10-19 | 2006-10-24 | 2011-10-07 | 130,000,000.00 | CANANRA BANK | |
| 90302975 | 2002-10-19 | 2004-10-21 | - | 30,000,000.00 | CANARA BANK |
- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.