About Sukra Distributors India Private Limited
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Sukra Distributors India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 15 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2000PTC045743. Its GSTIN is 33AAHCS3650E1ZM (Tamil Nadu).
The company has an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Kannappan Sathappan Kannan (Managing Director) and Indira Sathappan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at New No.14A Old No.26 Angamuthu Street G1 Sunflower Apartments Saligramam, Chennai, Tamil Nadu, India – 600093.
As per MCA filings, the company has open charges of ₹95,000 on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sukraglobal.com.
Company details
CIN history
Sukra Distributors India has one previous CIN (Corporate Identification Number): U53306TN2000PTC045743. The current CIN is U51909TN2000PTC045743, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TN2000PTC045743 | Current |
| U53306TN2000PTC045743 | Previous |
Contact details
Sukra Distributors India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.14A Old No.26 Angamuthu Street G1 Sunflower Apartments Saligramam, Chennai, Tamil Nadu, India – 600093
- IndustryTrading, Retail Trading, Retailers
- 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 Sukra Distributors India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukra Distributors India Private Limited, buy the company report.
Board of directors of Sukra Distributors India Private Limited
Sukra Distributors India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Sathappan | Director | 15 Sep 2000 | 26 Years 1 Months | Current |
| Kannappan Sathappan Kannan | Managing Director | 23 Jun 2003 | 23 Years 4 Months | Current |
| Ramesh Kumar | Director | 19 May 2014 | 12 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2005 | 90288101 | Ccorporation Bank | ₹95,000 | Open |
Total charge records: 1 View all charges
Legal cases
Sukra Distributors India Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Electronica Finance Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Corporation Bank | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Electronica Finace Ltd. | Disposed |
To see the full case history of Sukra Distributors India 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 Sukra Distributors India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sukra Distributors India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCS3650E1ZM | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sukra Distributors India Private Limited, buy the company report.
Recent activity
Sukra Distributors India Private Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Ramesh Kumar was appointed as Director on 19 May 2014.
Frequently asked questions
Sukra Distributors India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in retail trading, within the trading industry. It was incorporated on 15 September 2000 (26+ years old) and is registered under CIN U51909TN2000PTC045743.
Sukra Distributors India has 3 current directors:
- Kannappan Sathappan Kannan - Managing Director
- Indira Sathappan - Director
- Ramesh Kumar - Director
The latest financial statements of Sukra Distributors India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Sukra Distributors India is 33AAHCS3650E1ZM, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sukra Distributors India is U51909TN2000PTC045743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukra Distributors India has 4 court cases on record: 4 filed against it.
Sukra Distributors India was incorporated on 15 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
Ramesh Kumar was appointed as Director on 19 May 2014. Kasirajamani Ramanbabu ceased to be Additional Director on 23 Feb 2010. Muniraman Vijay Anand ceased to be Whole-Time Director on 06 Jun 2008. Sukra Distributors India has 6 board changes on record in total.
Sukra Distributors India can be reached through the website sukraglobal.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Sukra Distributors India is at New No.14A Old No.26 Angamuthu Street G1 Sunflower Apartments Saligramam, Chennai, Tamil Nadu, India – 600093.
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