Suncorp Exim India Limited
About Suncorp Exim India Limited
Data last updated:
Suncorp Exim India Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 22 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U17242TG2011PLC078173. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It was formerly known as Suncorp Exim India Private Limited. It is led by directors including Rama Mohanrao Koppuravuri and Ramesh Sunku.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at # 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. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Suncorp Exim India 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 |
Contact details
Suncorp Exim India Limited's registered office is in Hyderabad, Telangana.
- Registered Address# 6 – 2 – 953/109 1st Floor Krishna Plaza Khairatabad, Hyderabad, Telangana, India – 500004
- IndustryFashion and Textile, Fashion Retail
- 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 Suncorp Exim India Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suncorp Exim India Limited, buy the company report.
Board of directors of Suncorp Exim India Limited
Suncorp Exim India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Mohanrao Koppuravuri | Director | 22 Dec 2011 | 14 Years 10 Months | Current |
| Ramesh Sunku Also directs: Suncorp Lifestyles Limited, Suncorp Plus Private Limited | Director | 22 Dec 2011 | 14 Years 10 Months | Current |
| Hema Venkata Kumara Swamy Sadu Also directs: Suncorp Lifestyles Limited | Additional Director | 23 Mar 2016 | 10 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2012 | 10361265 | State Bank of India | ₹24.64 Cr | Open |
To see the full charge records of Suncorp Exim India Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Suncorp Exim India Limited has 10 court cases on record: 8 filed by Suncorp Exim India, 2 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. Touristor Shoes Pvt. Ltd. | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Bigshoe Bazaar India Pvt.Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Ms Touristor Shoes Pvt Ltd | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by State Bank of India, | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (T.R.CRLMP) | Filed against the company by State Bank of India | Disposed |
To see the full case history of Suncorp Exim India 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 Suncorp Exim India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suncorp Exim India has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suncorp Exim India Limited, buy the company report.
Recent activity
Suncorp Exim India Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Hema Venkata Kumara Swamy Sadu was appointed as Additional Director on 23 Mar 2016.
Frequently asked questions
Suncorp Exim India is an active public limited company based in Hyderabad, Telangana, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 22 December 2011 (15+ years old) and is registered under CIN U17242TG2011PLC078173.
Suncorp Exim India has 3 current directors:
- Rama Mohanrao Koppuravuri - Director
- Ramesh Sunku - Director
- Hema Venkata Kumara Swamy Sadu - Additional Director
The latest financial statements of Suncorp Exim India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Suncorp Exim India has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Suncorp Exim India is U17242TG2011PLC078173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suncorp Exim India has 10 court cases on record: 8 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Suncorp Exim India was incorporated on 22 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Hema Venkata Kumara Swamy Sadu was appointed as Additional Director on 23 Mar 2016. Venkata Sreenivasa Murthy Thirupathi ceased to be Additional Director on 23 Mar 2016. Ananta Srikanth Srikanth ceased to be Additional Director on 04 Dec 2014. Suncorp Exim India has 5 board changes on record in total.
The registered office of Suncorp Exim India is at # 6 – 2 – 953109 1st Floor Krishna Plaza Khairatabad, Hyderabad, Telangana, India – 500004.
Suncorp Exim India operates in the fashion and textile industry, in the fashion retail segment.
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