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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 Names

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.

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 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
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
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
INDUSIND MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190TN2002PTC048590 Director - 2014-04-09
Other Directorships of SATISH AVADHANAM RAMAN
Company Name CIN Designation Appointment Date Cessation
SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED U45400TN2010PTC074648 Additional Director - 2014-12-31
SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED U45400TN2010PTC074648 Director - 2016-08-29
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Additional Director - 2014-12-31
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2016-08-29
THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Additional Director - 2020-09-30
THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2020-09-30 Ongoing
FRACTAL ALPHA PRIVATE LIMITED U72900MH2022PTC377868 Additional Director - 2023-08-13
FRACTAL ALPHA PRIVATE LIMITED U72900MH2022PTC377868 Director 2023-09-15 Ongoing
EVENTUS SOFTWARE SERVICES PRIVATE LIMITED U72900TN2011PTC082429 Director 2019-12-31 Ongoing
EVENTUS SOFTWARE SERVICES PRIVATE LIMITED U72900TN2011PTC082429 Director - 2019-06-01
QURE.AI TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC283891 Additional Director - 2020-02-28
QURE.AI TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC283891 Director 2020-02-28 Ongoing
EUGENIE TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC347625 Additional Director - 2023-08-28
EUGENIE TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC347625 Director 2023-09-22 Ongoing
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2014-12-31
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2016-08-29
Other Directorships of ANIL JOSEPH

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.

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

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

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

As on: 2026-07-13

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