Sushil Infra Developers Private Limited
About Sushil Infra Developers Private Limited
Data last updated: 17 February 2026
Sushil Infra Developers Private Limited is a private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 March 2023.
Registered with ROC Chennai under CIN U68100TN2023PTC158836.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddarth Ramesh Kumar Jain and Aarthi Lalwani.
Last AGM: 06 November 2023. Financial statements filed for year ended 31 March 2023. Office: Tondiarpet Fort St George, Tamil Nadu.
As per MCA filings, the company has open charges of ₹10 Cr on record.
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Registered AddressNo 23 Evr Salai ( P H Road ), Periyamed, Tondiarpet Fort St George, Tamil Nadu, India – 600003
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sushil Infra Developers Private Limited
Sushil Infra Developers Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sushil Infra Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sushil Infra Developers Private Limited
Sushil Infra Developers Private Limited is audited by MUKESH KUMAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH KUMAR | Locked | Locked | Locked |
Complete auditor history for Sushil Infra Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sushil Infra Developers Private Limited
Sushil Infra Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Siddarth Ramesh Kumar Jain
Also directs:
Aritza Gold Private Limited, Diya Office India Private Limited, Aarthi Office Solutions Private Limited and 5 more
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Director | 13 Mar 2023 | 3 Years 5 Months | Current |
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Aarthi Lalwani
Also directs:
Nanesh Jewels Llp, Aritza Gold Private Limited, Diya Office India Private Limited and 5 more
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Director | 13 Mar 2023 | 3 Years 5 Months | Current |
Financials of Sushil Infra Developers Private Limited FY 2023 filings available
Ten-year financial statements for Sushil Infra Developers Private Limited
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Ownership and Shareholding of Sushil Infra Developers Private Limited
Shareholding and ownership data for Sushil Infra Developers Private Limited
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Charges & Borrowings of Sushil Infra Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sushil Infra Developers Private Limited
View historical data on people associated with Sushil Infra Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushil Infra Developers Private Limited
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GST Compliance of Sushil Infra Developers Private Limited
GST registrations and filing compliance for Sushil Infra Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushil Infra Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Sushil Infra Developers Private Limited
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MSME Payment Delays by Sushil Infra Developers Private Limited
MSME payment history for Sushil Infra Developers Private Limited
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Subsidiaries & Group Companies of Sushil Infra Developers Private Limited
Corporate group structure for Sushil Infra Developers Private Limited
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MCA Filings & Documents of Sushil Infra Developers Private Limited
MCA filings and documents for Sushil Infra Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sushil Infra Developers Private Limited
Frequently Asked Questions about Sushil Infra Developers Private Limited
Sushil Infra Developers Private Limited is an active private limited company in the financial services sector based in Tondiarpet Fort St George, Tamil Nadu, India. It was incorporated on 13 March 2023 (3+ years old) and is registered under CIN U68100TN2023PTC158836.
The current directors of Sushil Infra Developers Private Limited are:
- Siddarth Ramesh Kumar Jain - Director
- Aarthi Lalwani - Director
The primary industry of Sushil Infra Developers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sushil Infra Developers Private Limited can be reached at the registered office: No 23 Evr Salai P H Road , Periyamed, Tondiarpet Fort St George, Tamil Nadu, India – 600003.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 23 Evr Salai P H Road , Periyamed, Tondiarpet Fort St George, Tamil Nadu, India – 600003.