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
SUCI SOLUTIONS PRIVATE LIMITED
CIN: U74999DL2018PTC328708
SUCI SOLUTIONS PRIVATE LIMITED (CIN: U74999DL2018PTC328708) is a Private company incorporated on 18 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUCI SOLUTIONS 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.SUCI SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUCI SOLUTIONS PRIVATE LIMITED are DEVENDER SINGH, and . ANITA.
SUCI SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC328708 and its registration number is 328708. Users may contact SUCI SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCI SOLUTIONS PRIVATE LIMITED is 203, SECOND FLOOR GURU AMARDAS BHAWAN, 78 NEHRU PLACE , New Delhi, Delhi, India - 110019.
Current status of SUCI SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUCI SOLUTIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SUCI SOLUTIONS
Purchase full report of SUCI SOLUTIONS
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 SUCI SOLUTIONS 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 SUCI SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08101390 | DEVENDER SINGH | Director | 2021-12-01 |
| 09075217 | . ANITA | Director | 2021-10-21 |
Past Directors & Key Managerial Personnel of SUCI SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08101390 | DEVENDER SINGH | Additional Director | - | 2021-12-01 |
| 09075217 | . ANITA | Additional Director | - | 2021-10-21 |
| 08010467 | NITIN KUMAR SINGH | Director | - | 2021-03-31 |
| 08024111 | OM PARKASH | Director | - | 2018-04-09 |
Other Directorships of DEVENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ANITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OM PARKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62100DL1997PTC088410 | MAPPLE AIR SERVICES PRIVATE LIMITED | 205A, GURU AMARDAS BHAWAN, 78, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74140DL2012PTC240106 | CEVEN SPAN CONSULTING PRIVATE LIMITED | 301-305,GURU AMARDAS BHAWAN 78,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2011PTC220684 | SESCON BUILDERS PRIVATE LIMITED | FLAT NO. 306, GURU AMARDAS BHAWAN, 78, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL2013PTC260949 | ABC INFRAVENTURES PRIVATE LIMITED | 305-A, 03rd Floor Guru Amar Das Bhawan 78 Nehru Place , New Delhi, Delhi, India - 110019 |
| U80900DL2015PTC276735 | SURABHI SKILLS PRIVATE LIMITED | 305 A/78 GURU AMAR DAS BHAWAN NEHRU PLACE NEW DELH , NEW DELHI, Delhi, India - 110019 |
| U51900DL2020PTC375107 | MBOOK TECHNOLOGY PRIVATE LIMITED | Shop Number 406 4th floor, Lakshmi Bhawan, Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U74999DL2013PTC260377 | RECOVERY TIMES CONSULTANTS PRIVATE LIMITED | 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| ACJ-6450 | LEXEL LEGALTECH ADVISORS LLP | 205, Second Floor,,Harsh Bhawan, 64-65 Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| U47410DL2025PTC447962 | A.S PLUS DIGITAL INDIA PRIVATE LIMITED | 405A,4TH FLOOR, GURU ANGAD BHAWAN, 71 NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| AAH-5210 | MIGAS ELECTRONICS LLP | 305 A, Guru Amar Das Bhawan, 78 Nehru Place New Delhi, Delhi, India - 110019 |
| AAI-3428 | MOON REAL ESTATE LLP | 305 A/78, Guru Amar Das Bhawan Nehru Place NEW DELHI, Delhi, India - 110019 |
| U36109DL2009PTC190558 | NTL LEMNIS INDIA PRIVATE LIMITED | 305, GURU AMAR DASS BHAWAN 78, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL2006PTC146865 | MALAKPURIA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 303, GURU AMAR DASS BHAWAN, 78, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U60200DL2010PTC200010 | GFI TRANSPORT SERVICES PRIVATE LIMITED | 206, SECOND FLOOR, DEENAR BHAWAN, 44, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74900DL1988PTC031475 | KESHIKA EXPORTS PVT LTD | 305, GURU AMAR DASS BHAWAN 78, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1991PTC045868 | ANANDSONS TELELINKS PRIVATE LIMITED | 301, GURU AMAR DASS BHAWAN 78, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29304DL2017PTC326810 | ODYOSONIC PRIVATE LIMITED | 201, SECOND FLOOR, 67-68, CHANDRA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U63040DL1996PTC079285 | NIFHA TRAVPACK HOLIDAYS PRIVATE LIMITED | 71 GURU ANGAD BHAWAN 5TH FLOOR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1991PTC045661 | CLASSIC INTERIOR DESIGNERS PRIVATE LIMITED | 5TH FLOOR,GURU ANGAD BHAWAN, 71,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U92412DL2007PTC168465 | MYSTIC ENTERTAINMENT PRIVATE LIMITED | 5th Floor, Guru Anand Bhawan 71, Nehru Place , New Delhi, Delhi, India - 110019 |
| U51109DL1983PLC015390 | HIMEC INDIA LIMITED | 2ND FLOOR, GURU ANGAD DEV BHAWAN, 71, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74140DL2008PTC181253 | SONYO MANAGEMENT CONSULTANTS PRIVATE LIMITED | 304, 3rd Floor, Guru Angad Bhawan 71, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45200DL2012PTC239503 | PREET ESTATE & BUILDERS PRIVATE LIMITED | 78,GURU AMAR DAS BHAWAN SHOP NO.-GF/3,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U92490DL2004PTC124343 | INFORMA EXHIBITIONS INDIA PRIVATE LIMITED | 205, Second Floor, Harsh Bhawan B.N. 64-65, Nehru Place , New Delhi, Delhi, India - 110019 |
| U46524DL2005PTC136639 | HASTIN MARKETING PRIVATE LIMITED | Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U65923DL1994PLC061328 | GUPTA GLOBAL FINANCE LIMITED | SPACE NO. 303, THIRD FLOOR, ASHOK BHAWAN, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U72502DL2012PTC235654 | CROWDSOURCE TECHNOLOGIES PRIVATE LIMITED | 203 2nd Floor Devika Tower 6 Nehru Place New Delhi , New Delhi, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC400046 | DALMIA DEFENCE PRIVATE LIMITED | 810/95, Vishal Bhawan, Nehru Place New Delhi-110019,DELHI,New Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.