Suku Infotech Private Limited

Suku Infotech Private Limited - construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45400DL2007PTC172084 Incorporated 31 December 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
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Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹4.28 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2011
Balance sheet date

About Suku Infotech Private Limited

Data last updated: 25 July 2025

Suku Infotech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 31 December 2007.

Registered with ROC Delhi under CIN U45400DL2007PTC172084.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹4.28 Lakh. It was led by directors Neha Puri and Rahhul Aggarwal.

Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 105 Rakeshdedep 11 Commercial Complex Gulmohar Enclave, New Delhi, Delhi, India – 110049.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Suku Infotech Private Limited
CIN U45400DL2007PTC172084
Registration Number 172084
Incorporation Date 31 December 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Key People
Neha Puri Director Rahhul Aggarwal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    105 Rakeshdedep 11 Commercial Complex Gulmohar Enclave, New Delhi, Delhi, India – 110049
  • Industry
    Construction, Building Construction
Company report
Suku Infotech Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Suku Infotech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Suku Infotech Private Limited

Suku Infotech Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Neha Puri Director 02 Mar 2011 15 Years 4 Months As last reported
Rahhul Aggarwal
Also directs: Himalyan Associates Llp, Ocean City Consultancy Llp, Alessa Homes Private Limited and 5 more
Director 17 Nov 2009 16 Years 7 Months As last reported
View all directors

Financials of Suku Infotech Private Limited FY 2011 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Suku Infotech Private Limited

Suku Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suku Infotech Private Limited

View historical data on people associated with Suku Infotech Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suku Infotech Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suku Infotech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suku Infotech Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suku Infotech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suku Infotech Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suku Infotech Private Limited

MSME Payment Delays by Suku Infotech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suku Infotech Private Limited

Subsidiaries & Group Companies of Suku Infotech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suku Infotech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suku Infotech Private Limited

MCA Filings & Documents of Suku Infotech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suku Infotech Private Limited

Activity
29 Sep 2011
Suku Infotech Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Suku Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Directors
02 Mar 2011
Neha Puri was appointed as a Director on 02 Mar 2011 & has been associated with this company since 15 years 4 months.
Directors
17 Nov 2009
Rahhul Aggarwal was appointed as a Director on 17 Nov 2009 & has been associated with this company since 16 years 7 months.
Activity
31 Dec 2007
Suku Infotech Private Limited was registered on 31 Dec 2007 with Roc Delhi & aged 18 years 6 months as per MCA records.

Frequently Asked Questions about Suku Infotech Private Limited

Suku Infotech Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Suku Infotech Private Limited is a amalgamated private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 31 December 2007 and is registered under CIN U45400DL2007PTC172084. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Suku Infotech Private Limited was incorporated on 31 December 2007. Registered with ROC Delhi.

The current directors of Suku Infotech Private Limited are:

The CIN (Corporate Identification Number) of Suku Infotech Private Limited is U45400DL2007PTC172084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Suku Infotech Private Limited is construction. The company specifically operates in building construction.

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