Sufi Infrastructures Private Limited
About Sufi Infrastructures Private Limited
Data last updated: 10 March 2026
Sufi Infrastructures Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 October 2011, the company has been in operation for over 15 years.
Registered with ROC Hyderabad under CIN U45209TG2011PTC076924.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Ataullah Hussaini and Farees Banu Syeda.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 12 – 1 – 1052 – 59/4 Lalaguda, Secunderabad, Telangana, India – 500017.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12 – 1 – 1052 – 59/4 Lalaguda, Secunderabad, Telangana, India – 500017
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sufi Infrastructures Private Limited
Sufi Infrastructures Private Limited has one previous CIN (Corporate Identification Number): U45209AP2011PTC076924. The current CIN is U45209TG2011PTC076924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2011PTC076924 | Current |
| U45209AP2011PTC076924 | Previous |
Board of Directors of Sufi Infrastructures Private Limited
Sufi Infrastructures Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Ataullah Hussaini | Director | 17 Oct 2020 | 5 Years 9 Months | Current |
| Farees Banu Syeda | Director | 12 Oct 2011 | 14 Years 9 Months | Current |
Financials of Sufi Infrastructures Private Limited FY 2019 filings available
Ten-year financial statements for Sufi Infrastructures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sufi Infrastructures Private Limited
Sufi Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufi Infrastructures Private Limited
View historical data on people associated with Sufi Infrastructures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sufi Infrastructures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sufi Infrastructures Private Limited
GST registrations and filing compliance for Sufi Infrastructures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sufi Infrastructures Private Limited
Credit ratings, litigation, and regulatory alerts for Sufi Infrastructures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sufi Infrastructures Private Limited
MSME payment history for Sufi Infrastructures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sufi Infrastructures Private Limited
Corporate group structure for Sufi Infrastructures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sufi Infrastructures Private Limited
MCA filings and documents for Sufi Infrastructures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sufi Infrastructures Private Limited
Frequently Asked Questions about Sufi Infrastructures Private Limited
Sufi Infrastructures Private Limited is an active private limited company in the real estate and construction sector based in Secunderabad, Telangana, India. It was incorporated on 12 October 2011 (15+ years old) and is registered under CIN U45209TG2011PTC076924.
The current directors of Sufi Infrastructures Private Limited are:
- Syed Ataullah Hussaini - Director
- Farees Banu Syeda - Director
The primary industry of Sufi Infrastructures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sufi Infrastructures Private Limited can be reached at the registered office: 12 – 1 – 1052 – 594 Lalaguda, Secunderabad, Telangana, India – 500017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 12 – 1 – 1052 – 594 Lalaguda, Secunderabad, Telangana, India – 500017.