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
SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS PRIVATE LIMITED
CIN: U74910KA2008PTC046338 As on: 2026-07-13
SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS PRIVATE LIMITED (CIN: U74910KA2008PTC046338) is a Private company incorporated on 07 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS 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.SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS PRIVATE LIMITED are BABU RAJESH, and PEMMAIAH MADAPPA PANDICANDA.
SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910KA2008PTC046338 and its registration number is 46338. Users may contact SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS PRIVATE LIMITED is NO 1012 5th MAIN HOSKEREHALLI 3RD STAGE BANASHANKARI BANGALORE KA 560085 IN.
Current status of SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS 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 SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS
Purchase full report of SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS
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 SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS
| DIN | Director Name | Designation | Appointment Date |
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| 00796362 | BABU RAJESH | Director | 2008-05-07 |
| 02103183 | PEMMAIAH MADAPPA PANDICANDA | Director | 2008-05-07 |
Past Directors & Key Managerial Personnel of SUMUKHA SURYA SECURITIES DETECTIVES AND INFORMERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABU RAJESH
Other Directorships of PEMMAIAH MADAPPA PANDICANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74920KA2019PTC125334 | KANGAROO SECURITY SERVICES PRIVATE LIMITED | No 55, 5th Main, Dattatreya Nagar, Hosakerehalli, BSK 3rd Stage, Bengaluru Bangalore KA 560085 IN |
| U46302KA2023PTC171379 | KSSP AGRI PRIVATE LIMITED | Door No 255 5th Main 5th Cross,Near Bda Park Avalahallii Banashankari 3rd Stage,Bangalore South,Bangalore,Karnataka,560085-India |
| U26999KA2022PTC159787 | FIXCELENT BUILD PRIVATE LIMITED | No. 02, ( Old No. 43), 4th Cross Katriguppe Grama, BSK 3rd Stage bangalore Bangalore KA 560,085 IN,Bangalore,Bangalore,Karnataka,560085-India |
| U72200KA2005PTC036921 | SEACOM COMPUTERS PRIVATE LIMITED | NO.269,1ST MAIN, 5TH BLOCK,BANASHANKARI 3RD STAGE, 3RD PHASE, , BANGALORE, Karnataka, India - 560085 |
| U01100KA2022PTC166114 | MACROCOSMOS CREATIONS PRIVATE LIMITED | NO. 12 5TH BLOCK, 1ST A MAIN BANASHANKARI 3RD STAGE 3RD PHASE , BANGALORE, Karnataka, India - 560085 |
| U65992KA2012PTC066139 | SRI SAINANDANA CHITS PRIVATE LIMITED | No.10,1st Main, Dwaraka Nagar, Hosakerehalli,BSK 3rd Stage, Bangalore Bangalore KA 560085 IN |
| U74910KA2013PTC070846 | PRAGATHI MANPOWER SERVICE PRIVATE LIMITED | No 40, 4th Cross, Ittumadu Main Raod, BSK 3rd Stage Bangalore Bangalore KA 560085 IN |
| U74999KA2017NPL103385 | SRI YAMALLAMA DEVI FOUNDATION | No 41, 2nd Main, Balaji Nagar, Ittumadu, Anjaneya Temple Street, BSK 3rd Stage Bangalore Bangalore KA 560085 IN |
| U74920KA2014PTC073777 | G P S FORCE PRIVATE LIMITED | No.378/3, 10th Main, Vidyapeeta, BSK 3rd Stage, Near Ayappa Temple, Srinivas Nagar BANGALORE Bangalore KA 560085 IN |
| U72900KA2018FTC118958 | TUYDIS TECHNOLOGIES PRIVATE LIMITED | No.11, New Municipal No.15, 1st Floor 5th Cross, Kamakaya Layout, Banashankari , 3RD STAGE, BANGALORE, Karnataka, India - 560085 |
| ACJ-2902 | VEDANT SPICE LLP | NO. 264/5, 1st Main Road, 4th phase, 7th Block, 3rd stage,Banashankari 3rd Stage, Bengaluru,Bangalore South,Bangalore,Karnataka,India-560085 |
| U62099KA2023FTC171303 | AGGRANDE INNOVATIONS INDIA PRIVATE LIMITED | No.28, 3rd Main, 3rd Phase, CK Achukattu,,Banashankari 3rd Stage,,Bangalore South,Bangalore,Karnataka,560085-India |
| U74990KA2019PTC120953 | DIGI E SHOPEE ADV PRIVATE LIMITED | NO.6, BANASHANKARI 3RD STAGE, KATHRIGUPPE BANGALORE Bangalore KA 560085 IN |
| U74910KA2012PTC063982 | DECCAN MANPOWER SERVICES PRIVATE LIMITED | No 2, 3rd Floor, 3rd Phase, 4th Block, 100 Feet Ring Road, BSK 3rd Stage,Kathriguppe, Bangalore Bangalore KA 560085 IN |
| U51909KA2018PTC119393 | THORMAX SOLUTIONS PRIVATE LIMITED | No30, 5th Main Dwarakanagar Hosakere Halli Banashankari 3rd stage , BANGALORE, Karnataka, India - 560085 |
| U74910KA2019PTC129119 | YALEE CORPORATE SERVICES PRIVATE LIMITED | #1123/D,5th A Main Road,Kalidasa Nagar Hosakerehalli, Banashankari 3rd Stage BANGLORE Bangalore KA 560085 IN |
| AAX-9638 | PAR TECHSOL LLP | No 113, 5th Cross, 3rd Main I Phase, Girinagar, Banashankari III Stage Bangalore, Karnataka, India - 560085 |
| AAR-9006 | ZACHARY CONSULTING LLP | No 142/5, Nirvana Apartments, 5th Main ITI Layout, Banashankari 3rd stage Bangalore, Karnataka, India - 560085 |
| U93000KA2020OPC137750 | INOVERSE TERRACE GARDEN (OPC) PRIVATE LIMITED | Room No 3, 6th Main road, Dattatreyanaga Hoskerehalli, Banashankari, 3rd Stage , Bangalore, Karnataka, India - 560085 |
| U74900KA2016PTC086866 | JU SPRINKLING MEADOWS & PROPERTIES PRIVATE LIMITED | No.18/1, Prathishta, 6th Main, 5th Block Banashankari 3rd Stage , Bangalore, Karnataka, India - 560085 |
| U72900KA2009PTC049294 | CENTAURUS TECHNOLOGIES PRIVATE LIMITED | NO.2, 9TH CROSS, 5TH MAIN C.T.BED ROAD, BANASHANKARI 3RD STAGE , BANGALORE, Karnataka, India - 560085 |
| ACB-0657 | TOGGLETAG FASHION LLP | 10/1, 4th Cross, 5th Main Road, Behind Basavanna TempleHoskerehalli, Banashankari, 3rd Stage Bangalore South, Karnataka, India - 560085 |
| U46521KA2025PTC211068 | LIBERA ELECTRONICS INDIA PRIVATE LIMITED | No 15/83, 9th Main Road, Srinivasa Nagar,BSK 1st Stage, Banashankari 3rd Stage, Bangalore South,Bangalore South,Bangalore,Karnataka,560085-India |
| U62099KA2023PTC172399 | PRANSU TECHNOLOGIES PRIVATE LIMITED | No 121 Anantha Nilaya 5th Main Road,2nd Cross Road PPH Layout Kathriguppe BSK 3rd Stage Bangalore South 560085,Bangalore South,Bangalore,Karnataka,560085-India |
| U72900KA2019PTC123063 | GUHANI TECH SOLUTIONS PRIVATE LIMITED | NO 2, FLAT NO 401, 3RD FLOOR OLD NO 10, KATHRIGUPPE 4TH PHASE, BANASHANKARI , 3RD STAGE,BANGALORE, Karnataka, India - 560085 |
| U74999KA2017PTC102462 | GAMEJAMSTUDIO PRIVATE LIMITED | Gurukrupa, No-34, New No-3, 5th Main, 3rd Cross, Dwarakanagara, BSK 3rd Stage , Bangalore, Karnataka, India - 560085 |
| U74999KA2016PTC097387 | ANDROVEDIC ORGANICS PRIVATE LIMITED | NO.19, 5TH MAIN ROAD, 5TH BLOCK, KAMAKYA MAIN ROAD 3RD PHASE, BANASHANKARI 3RD STAGE , BENGALORE, Karnataka, India - 560085 |
| U65992KA2001PTC029684 | SUBHADRA CHITSFUND PRIVATE LIMITED | NO.3, 10TH MAIN ROAD,GURURAJA LAYOUTY, 4TH PHASE, 7TH BLOCK, BANASHANKARI, , 3RD STAGE, BANGALORE., Karnataka, India - 560085 |
| U72200KA2013PTC068894 | LUBENA INFOMEDIA PRIVATE LIMITED | NO.356/A, 3RD FLOOR, S (NO-7, K/N-14) 8TH CROSS, 12TH MAIN, 13TH PHASE 5TH BLOCK, BHUVANESHWARI NAGAR BSK 3RD STAGE, , Bangalore South, Karnataka, India - 560085 |
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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.
| 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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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.