Sushma Exim (India) Limited
About Sushma Exim (India) Limited
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Sushma Exim (India) Limited is a public limited company based in Secunderabad, Telangana, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2000PLC034107. Its GSTIN is 36AAECS6154L1ZZ (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Preaveenchandra Mehta Devyani and Smita Ram Puniyani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No.55B Vahini Nagar Gunrock Enclave Sikh Village Secunderabad., Telangana, India – 500009.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹5.54 Cr on record. Court records list 12 cases involving the company, including 6 filed by the company and 6 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sushma Exim (India) has one previous CIN (Corporate Identification Number): U51909AP2000PLC034107. The current CIN is U51909TG2000PLC034107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2000PLC034107 | Current |
| U51909AP2000PLC034107 | Previous |
Contact details
Sushma Exim (India) Limited's registered office is in Secunderabad, Telangana.
- Registered AddressPlot No.55B Vahini Nagar Gunrock Enclave Sikh Village Secunderabad., Telangana, India – 500009
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Sushma Exim (India) Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sushma Exim (India) Limited, buy the company report.
Board of directors of Sushma Exim (India) Limited
Sushma Exim (India) has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preaveenchandra Mehta Devyani | Director | 05 Jun 2008 | 18 Years 4 Months | Current |
| Smita Ram Puniyani | Director | 28 Apr 2014 | 12 Years 6 Months | Current |
| Alka Mehta | Director | 04 Feb 2003 | 23 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2009 | 10217446 | State Bank of India | ₹3 Cr | Open | |
| 03 Sep 2014 | 10537707 | Hdfc Bank Limited | ₹76.5 Lakh | Satisfied | |
| 28 Jun 2007 | 10067974 | Centurion Bank of Punjab Limited | ₹2.3 Cr | Satisfied | |
| 16 Oct 2006 | 10022368 | Syndicate Bank | ₹7.25 Lakh | Satisfied | |
| 01 Jun 2005 | 80005978 | Syndicate Bank | ₹1.45 Cr | Satisfied |
To see the full charge records of Sushma Exim (India) Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sushma Exim (India) Limited has 12 court cases on record: 6 filed by Sushma Exim (India), 6 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 1 |
| High courts | 5 | 2 | 2 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CCCA) | Filed by the company against M/S Patidar Exim (P) Ltd., and 5 others | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Ms. Aster Building Solutions Private Limited | Pending |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by HDFC Bank Ltd. | Disposed |
| High Court, TELANGANA | Court case (CRLRC) | Filed by the company against M/S. Patidar Exim Private Limited, and 1 other | Disposed |
| High Court for State of Telangana | Court case (CRLRC) | Filed by the company against M/S. Patidar Exim Private Limited, and 1 other | Disposed |
To see the full case history of Sushma 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 Sushma Exim (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sushma Exim (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECS6154L1ZZ | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sushma Exim (India) Limited, buy the company report.
Recent activity
Sushma Exim (India) Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Nagendra Rao Mikkilineni ceased to be Director on 28 Apr 2014.
13 earlier events are in the company report.
Frequently asked questions
Sushma Exim (India) is an active public limited company based in Secunderabad, Telangana, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 March 2000 (26+ years old) and is registered under CIN U51909TG2000PLC034107.
Sushma Exim (India) has 3 current directors:
- Preaveenchandra Mehta Devyani - Director
- Smita Ram Puniyani - Director
- Alka Mehta - Director
The latest financial statements of Sushma Exim (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Sushma Exim (India) is 36AAECS6154L1ZZ, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sushma Exim (India) is U51909TG2000PLC034107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushma Exim (India) has 12 court cases on record: 6 filed by the company and 6 filed against it. 4 are pending. Most are in the district courts.
Sushma Exim (India) was incorporated on 29 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nagendra Rao Mikkilineni ceased to be Director on 28 Apr 2014. Smita Ram Puniyani was appointed as Director on 28 Apr 2014. Pravinchandra S Mehta ceased to be Director on 20 Feb 2012. Sushma Exim (India) has 9 board changes on record in total.
The registered office of Sushma Exim (India) is at Plot No.55B Vahini Nagar Gunrock Enclave Sikh Village Secunderabad., Telangana, India – 500009.
Sushma Exim (India) operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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