Sudesh Management Services Private Limited
About Sudesh Management Services Private Limited
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Sudesh Management Services Private Limited is a private limited company based in Goa, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74140GA2001PTC003041. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudesh Shriram Malik and Shriram Santlal Malik.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Roshan Mahal 2nd Floor Swatantrapath Vasco Da Gama, Goa, India – 403802.
As per MCA filings, the company has open charges of ₹10.88 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sudesh Management Services Private Limited's registered office is in Goa.
- Registered AddressRoshan Mahal 2nd Floor Swatantrapath Vasco Da Gama, Goa, India – 403802
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sudesh Management Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sudesh Management Services Private Limited, buy the company report.
Board of directors of Sudesh Management Services Private Limited
Sudesh Management Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Shriram Malik | Director | 05 Nov 2001 | 25 Years 0 Months | Current |
| Shriram Santlal Malik | Director | 05 Nov 2001 | 25 Years 0 Months | Current |
| Supriya Shriram Malik | Director | 05 Nov 2001 | 25 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2015 | 10628448 | Srei Equipment Finance Limited | ₹7.28 Cr | Open | |
| 20 May 2005 | 90065376 | The Shamrag Vithal Co-Op Bank Ltd. | ₹3.6 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Sudesh Management Services Private Limited has 6 court cases on record: 1 filed by Sudesh Management Services, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Arbitration matter | Filed by the company against Srei Equipment Finance Pvt Ltd | Pending |
| Calcutta High Court | Court case (AP-COM) | Filed against the company by Srei Equipment Finance Limited | Disposed |
| High Court | Court case (AP-COM) | Filed against the company by Srei Equipment Finance Limited Mullick and Co. | Disposed |
| High Court, West Bengal | Court case (EC) | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Disposed |
To see the full case history of Sudesh Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sudesh Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sudesh Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sudesh Management Services Private Limited, buy the company report.
Recent activity
Sudesh Management Services Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Siddarth S Malik ceased to be Director on 01 Nov 2014.
Frequently asked questions
Sudesh Management Services is an active private limited company based in Goa, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 November 2001 (25+ years old) and is registered under CIN U74140GA2001PTC003041.
Sudesh Management Services has 3 current directors:
- Sudesh Shriram Malik - Director
- Shriram Santlal Malik - Director
- Supriya Shriram Malik - Director
The latest financial statements of Sudesh Management Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Sudesh Management Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sudesh Management Services is U74140GA2001PTC003041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudesh Management Services has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Sudesh Management Services was incorporated on 05 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Goa.
Siddarth S Malik ceased to be Director on 01 Nov 2014. Shriram Santlal Malik was appointed as Director on 05 Nov 2001. Sudesh Shriram Malik was appointed as Director on 05 Nov 2001. Sudesh Management Services has 4 board changes on record in total.
The registered office of Sudesh Management Services is at Roshan Mahal 2nd Floor Swatantrapath Vasco Da Gama, Goa, India – 403802.
Sudesh Management Services operates in the business outsourcing industry, in the business and IT consulting segment.
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