Suncorp Exim India Limited
About Suncorp Exim India Limited
Data last updated: 26 February 2026
Suncorp Exim India Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 22 December 2011, the company has been in operation for over 15 years.
Registered with ROC Hyderabad under CIN U17242TG2011PLC078173.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. Formerly known as Suncorp Exim India Private Limited. It is led by directors including Rama Mohanrao Koppuravuri and Ramesh Sunku.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: # 6 – 2 – 953/109 1St Floor Krishna Plaza Khairatabad, Hyderabad, Telangana, India – 500004.
As per MCA filings, the company has open charges of ₹24.64 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address# 6 – 2 – 953/109 1St Floor Krishna Plaza Khairatabad, Hyderabad, Telangana, India – 500004
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IndustryFashion and Textile, Fashion Retail
- 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 Suncorp Exim India Limited
Suncorp Exim India Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U17242TG2011PLC078173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17242TG2011PLC078173 | Current |
| U17242AP2011PLC078173 | Previous |
| U17242AP2011PTC078173 | Previous |
Board of Directors of Suncorp Exim India Limited
Suncorp Exim India Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Rama Mohanrao Koppuravuri
Also directs:
Suncorp Exim India Limited
|
Director | 22 Dec 2011 | 14 Years 7 Months | Current |
| Ramesh Sunku | Director | 22 Dec 2011 | 14 Years 7 Months | Current |
|
Hema Venkata Kumara Swamy Sadu
Also directs:
Suncorp Exim India Limited, Suncorp Lifestyles Limited
|
Additional Director | 23 Mar 2016 | 10 Years 4 Months | Current |
Financials of Suncorp Exim India Limited FY 2013 filings available
Ten-year financial statements for Suncorp Exim India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Suncorp Exim India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2012 | State Bank of India | ₹24.64 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suncorp Exim India Limited
View historical data on people associated with Suncorp Exim India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suncorp Exim India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Suncorp Exim India Limited
GST registrations and filing compliance for Suncorp Exim India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suncorp Exim India Limited
Credit ratings, litigation, and regulatory alerts for Suncorp Exim India Limited
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MSME Payment Delays by Suncorp Exim India Limited
MSME payment history for Suncorp Exim India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Suncorp Exim India Limited
Corporate group structure for Suncorp Exim India Limited
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MCA Filings & Documents of Suncorp Exim India Limited
MCA filings and documents for Suncorp Exim India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Suncorp Exim India Limited
Frequently Asked Questions about Suncorp Exim India Limited
Suncorp Exim India Limited is an active public limited company in the fashion and textile sector based in Hyderabad, Telangana, India. It was incorporated on 22 December 2011 (15+ years old) and is registered under CIN U17242TG2011PLC078173.
The current directors of Suncorp Exim India Limited are:
- Rama Mohanrao Koppuravuri - Director
- Ramesh Sunku - Director
- Hema Venkata Kumara Swamy Sadu - Additional Director
The primary industry of Suncorp Exim India Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Suncorp Exim India Limited can be reached at the registered office: # 6 – 2 – 953109 1St Floor Krishna Plaza Khairatabad, Hyderabad, Telangana, India – 500004.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹6 Cr.
The company has its registered office at # 6 – 2 – 953109 1St Floor Krishna Plaza Khairatabad, Hyderabad, Telangana, India – 500004.