
Sushen Constructions Private Limited
About Sushen Constructions Private Limited
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Sushen Constructions 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 23 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN1998PTC040865.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors Venkatarangan Vummidi and Vummidi Sushen.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 2 Sucons Sivagami Square147 G.N.Chetty Rd Chennai.17., Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹6.68 Cr and satisfied charges of ₹3.33 Cr on record. Court records list 20 cases involving the company, including 2 filed by the company and 18 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sushen Constructions Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address2 Sucons Sivagami Square147 G.N.Chetty Rd Chennai.17., Tamil Nadu, India – 600017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sushen Constructions Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushen Constructions Private Limited, buy the company report.
Board of directors of Sushen Constructions Private Limited
Sushen Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatarangan Vummidi | Director | 23 Jul 1998 | 28 Years 3 Months | Current |
| Vummidi Sushen | Director | 03 Feb 2010 | 16 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2012 | 10368918 | Indian Overseas Bank | ₹5.18 Cr | Open | |
| 22 Feb 2008 | 10103919 | Lic Housing Finance Ltd | ₹1.5 Cr | Open | |
| 31 Jan 2008 | 10091183 | Centurion Bank of Punjab Ltd | ₹1.8 Cr | Satisfied | |
| 04 Dec 2006 | 10032781 | Bank of India | ₹1.53 Cr | Satisfied |
To see the full charge records of Sushen Constructions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sushen Constructions Private Limited has 20 court cases on record: 2 filed by Sushen Constructions, 18 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 10 | 0 |
| District courts | 8 | 8 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Ms. Reliance Capital Limited | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by Witmer Enterprises Pvt. Ltd | Disposed |
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| District court, Kancheepuram, Tamil Nadu | Execution petition | Filed against the company by individuals | Disposed |
| District court, Chengalpattu, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Sushen Constructions 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 Sushen Constructions 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 Sushen Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushen Constructions Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Manjula Vummidi ceased to be Director on 26 Feb 2014.
1 earlier event is in the company report.
Frequently asked questions
Sushen Constructions 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 23 July 1998 (28+ years old) and is registered under CIN U45201TN1998PTC040865.
Sushen Constructions has 2 current directors:
- Venkatarangan Vummidi - Director
- Vummidi Sushen - Director
The latest financial statements of Sushen Constructions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sushen Constructions is U45201TN1998PTC040865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushen Constructions has 20 court cases on record: 2 filed by the company and 18 filed against it. 2 are pending. Most are in the high courts.
Sushen Constructions was incorporated on 23 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
Manjula Vummidi ceased to be Director on 26 Feb 2014. Vummidi Sushen ceased to be Additional Director on 29 Sep 2010. Vummidi Sushen was appointed as Director on 03 Feb 2010. Sushen Constructions has 4 board changes on record in total.
The registered office of Sushen Constructions is at 2 Sucons Sivagami Square147 G.N.Chetty Rd Chennai.17., Tamil Nadu, India – 600017.
Sushen Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.
Sushen Constructions has open charges of ₹6.68 Cr and satisfied charges of ₹3.33 Cr as per latest MCA filings.