Susi Infrastructure Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2009.
2009 Pune, Maharashtra, India Active
Last Updated:
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About Susi Infrastructure Private Limited

Susi Infrastructure Private Limited, a active private limited company, was established on 31 December 2009 in Pune, Maharashtra, India. Engaging in equipment leasing & financing within the financial services sector, it holds CIN: U70102PN2009PTC135235. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shailesh Rajkumar Shah (Director), Naresh Ramadas Khobe (Director). Past directors included Dhwaj Deepak Punde, Namdeo Dalluji Usendi. It holds ₹3.75 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at Flat No.4 Tejashree Apartment,Plot No.15 Mayur Colony, Kothrud, Pune, Maharashtra, 411029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70102PN2009PTC135235

  • Registration Number

    135235

  • Incorporation Date

    31 December 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 3.75 Cr
Company report

Susi Infrastructure Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Susi Infrastructure Private Limited?
Current Directors
Name Designation Appointment Date Status
Shailesh Rajkumar Shah Director 31 Dec 2009 Current
Naresh Ramadas Khobe Director 21 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Sep 2011 Past
Pramod Abcsdd Director 25 May 2012 Past

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Financial Performance of Susi Infrastructure.

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Susi Infrastructure revenue growth over time
Susi Infrastructure profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Susi Infrastructure?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹37,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India Camp Branch : 3.75 Cr
Latest Charge Details
Date Lender Amount Status
14 Dec 2010 Union Bank Of India Camp Branch ₹3.75 Cr Open

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How Many Employees Work at Susi Infrastructure?

Susi Infrastructure has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Susi Infrastructure
Recent Activity within the Organization
  • Annual General Meeting

    Susi Infrastructure Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Susi Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Pune. was documented.

  • Charges

    A charge with Union Bank Of India Camp Branch of Rs. 37.50 M registered on 14 Dec 2010 with Charge ID 10257230 was modified on 21 Oct 2011. was recorded as a recent event.

  • Director Appointment

    Naresh Ramadas Khobe was appointed as a Director was appointed as a Director on 21 Sep 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India Camp Branch amounted to Rs. 37.50 M with Charge ID 10257230 was registered on 14 Dec 2010. was recorded as a recent event.

  • Director Appointment

    Shailesh Rajkumar Shah was appointed as a Director was appointed as a Director on 31 Dec 2009 & has been associated with this company since 16 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Susi Infrastructure Private Limited?

The CIN of Susi Infrastructure Private Limited is U70102PN2009PTC135235.

Where is Susi Infrastructure Private Limited headquartered?

Susi Infrastructure Private Limited is headquartered at Flat No.4 Tejashree Apartment,Plot No.15 Mayur Colony, Kothrud, Pune, Maharashtra, 411029.

When was Susi Infrastructure Private Limited incorporated?

Susi Infrastructure Private Limited was incorporated on 31 December 2009.

Who are the current directors of Susi Infrastructure Private Limited?

The current directors of Susi Infrastructure Private Limited are

What is the primary industry of Susi Infrastructure Private Limited?

The primary industry of Susi Infrastructure Private Limited is Financial Services.

Is Susi Infrastructure Private Limited a listed company?

Susi Infrastructure Private Limited is unlisted.

What is the capital structure of Susi Infrastructure Private Limited?

The authorized capital of Susi Infrastructure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Susi Infrastructure Private Limited?

The compliance status of Susi Infrastructure Private Limited is Active Non-Compliant.

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