Suhas Infradevelopers Private Limited
About Suhas Infradevelopers Private Limited
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Suhas Infradevelopers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2009PTC072318.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ganesh and Anithkumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1st Floor Sai Subhodaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the company has open charges of ₹33 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suhas Infradevelopers Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Sai Subhodaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Suhas Infradevelopers Private Limited, buy the company report.
- 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 Suhas Infradevelopers Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suhas Infradevelopers Private Limited, buy the company report.
Board of directors of Suhas Infradevelopers Private Limited
Suhas Infradevelopers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Also directs: Jeevan Habitat Private Limited, Noble Habitat Private Limited, Milan Vihar Private Limited and 5 more | Director | 29 May 2015 | 11 Years 4 Months | Current |
| Anithkumar Also directs: Advance Infradevelopers Private Limited, Agni Infradevelopers Private Limited, Ashram Infradevelopers Private Limited and 5 more | Director | 30 Jan 2017 | 9 Years 8 Months | Current |
Auditor
Suhas Infradevelopers Private Limited is audited by B PANNEER & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B PANNEER & CO | FY 2018 | 011335S |
Shareholding
The shareholding of Suhas Infradevelopers Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Suhas Infradevelopers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2013 | 10416500 | Srei Equipment Finance Private Limited | ₹13 Cr | Open | |
| 07 Apr 2011 | 10281808 | Sicom Ltd | ₹20 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Suhas Infradevelopers Private Limited has 9 court cases on record: 1 filed by Suhas Infradevelopers, 8 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 1 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kancheepuram, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S. Sicom Limited | Disposed |
| Supreme Court | Court case | Filed against the company by The Deputy Commissioner of Income Tax (Benami Prohibition)) | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Adjudicating Authority M/S.M.Sheela and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Deputy Commisisoner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Deputy Commisisoner of Income Tax and 1 other | Disposed |
To see the full case history of Suhas Infradevelopers 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 Suhas Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suhas Infradevelopers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhas Infradevelopers Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Santosh Kumar Das ceased to be Additional Director on 01 Feb 2017.
Frequently asked questions
Suhas Infradevelopers is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 July 2009 (17+ years old) and is registered under CIN U45400TN2009PTC072318.
Suhas Infradevelopers has 2 current directors:
- Ganesh - Director
- Anithkumar - Director
The latest financial statements of Suhas Infradevelopers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suhas Infradevelopers is U45400TN2009PTC072318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suhas Infradevelopers has 9 court cases on record: 1 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Suhas Infradevelopers was incorporated on 20 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Santosh Kumar Das ceased to be Additional Director on 01 Feb 2017. Anithkumar was appointed as Director on 30 Jan 2017. Senthil Kumar Kannan ceased to be Director on 31 Mar 2016. Suhas Infradevelopers has 6 board changes on record in total.
The registered office of Suhas Infradevelopers is at 1st Floor Sai Subhodaya Apartments No.572B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
Suhas Infradevelopers operates in the real estate and construction industry, in the real estate builders and developers segment.
Suhas Infradevelopers has open charges of ₹33 Cr and no satisfied charges on record as per latest MCA filings.