Sushil Infra Developers Private Limited
About Sushil Infra Developers Private Limited
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Sushil Infra Developers Private Limited is a private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 March 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U68100TN2023PTC158836.
The company has 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.
Its last annual general meeting (AGM) was held on 06 November 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Tondiarpet Fort St George, Tamil Nadu.
As per MCA filings, the company has open charges of ₹10 Cr on record.
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- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 23 Evr Salai ( P H Road ), Periyamed, Tondiarpet Fort St George, Tamil Nadu, India – 600003
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Sushil Infra Developers
Sushil Infra Developers operates primarily in the real estate sector. 2 business activities are registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sushil Infra Developers
Sushil Infra Developers Private Limited is audited by MUKESH KUMAR for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH KUMAR | Locked | Locked | Locked |
Complete auditor history for Sushil Infra Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sushil Infra Developers Private Limited
Sushil Infra Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddarth Ramesh Kumar Jain Also directs: Aritza Gold Private Limited, Diya Office India Private Limited, Aarthi Office Solutions Private Limited and 5 more | Director | 13 Mar 2023 | 3 Years 6 Months | Current |
| Aarthi Lalwani Also directs: Nanesh Jewels LLP, Aritza Gold Private Limited, Diya Office India Private Limited and 5 more | Director | 13 Mar 2023 | 3 Years 6 Months | Current |
Financials of Sushil Infra Developers Private Limited FY 2023 filings available
Ten-year financial statements for Sushil Infra Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sushil Infra Developers
Shareholding and ownership data for Sushil Infra Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sushil Infra Developers
| 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
Employment history and EPFO contributions of people linked to Sushil Infra Developers.
Employee and EPFO history for Sushil Infra Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sushil Infra Developers
GST registrations and filing compliance for Sushil Infra Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sushil Infra Developers
Credit ratings, litigation, and regulatory alerts for Sushil Infra Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushil Infra Developers
MSME payment history for Sushil Infra Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushil Infra Developers
Corporate group structure for Sushil Infra Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushil Infra Developers
MCA filings and documents for Sushil Infra Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sushil Infra Developers
Frequently Asked Questions about Sushil Infra Developers Private Limited
Sushil Infra Developers is an active private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 March 2023 (3+ years old) and is registered under CIN U68100TN2023PTC158836.
Sushil Infra Developers has 2 current directors:
- Siddarth Ramesh Kumar Jain - Director
- Aarthi Lalwani - Director
The CIN (Corporate Identification Number) of Sushil Infra Developers is U68100TN2023PTC158836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushil Infra Developers was incorporated on 13 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Sushil Infra Developers is at No 23 Evr Salai P H Road , Periyamed, Tondiarpet Fort St George, Tamil Nadu, India – 600003.
Sushil Infra Developers has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Sushil Infra Developers operates in the financial services industry, in the real estate financing segment.
No. Sushil Infra Developers is not listed on any stock exchange. It is an unlisted company.
Sushil Infra Developers has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.