Susi Infrastructure Private Limited
About Susi Infrastructure Private Limited
Data last updated:
Susi Infrastructure Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 31 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN2009PTC135235.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailesh Rajkumar Shah and Naresh Ramadas Khobe.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Flat No.4 Tejashree Apartment Plot No.15 Mayur Colony Kothrud, Pune, Maharashtra, India – 411029.
As per MCA filings, the company has open charges of ₹3.75 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Susi Infrastructure Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No.4 Tejashree Apartment Plot No.15 Mayur Colony Kothrud, Pune, Maharashtra, India – 411029
- IndustryFinancial Services, Equipment Leasing & 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
Financials of Susi Infrastructure Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Susi Infrastructure Private Limited, buy the company report.
Board of directors of Susi Infrastructure Private Limited
Susi Infrastructure 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 |
|---|---|---|---|---|
| Shailesh Rajkumar Shah Also directs: Susiddh Agro Limited | Director | 31 Dec 2009 | 16 Years 9 Months | Current |
| Naresh Ramadas Khobe | Director | 21 Sep 2011 | 15 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2010 | 10257230 | Union Bank of India Camp Branch | ₹3.75 Cr | Open |
To see the full charge records of Susi Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Susi Infrastructure Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by L and T Finance Limited | Disposed |
To see the full case history of Susi Infrastructure 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 Susi Infrastructure 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 Susi Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Susi Infrastructure Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Namdeo Dalluji Usendi ceased to be Director on 25 May 2012.
Frequently asked questions
Susi Infrastructure is an active private limited company based in Pune, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 31 December 2009 (17+ years old) and is registered under CIN U70102PN2009PTC135235.
Susi Infrastructure has 2 current directors:
- Shailesh Rajkumar Shah - Director
- Naresh Ramadas Khobe - Director
The latest financial statements of Susi Infrastructure on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Susi Infrastructure is U70102PN2009PTC135235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susi Infrastructure has 4 court cases on record: 4 filed against it.
Susi Infrastructure was incorporated on 31 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Pune.
Namdeo Dalluji Usendi ceased to be Director on 25 May 2012. Dhwaj Deepak Punde ceased to be Director on 21 Sep 2011. Naresh Ramadas Khobe was appointed as Director on 21 Sep 2011. Susi Infrastructure has 4 board changes on record in total.
The registered office of Susi Infrastructure is at Flat No.4 Tejashree Apartment Plot No.15 Mayur Colony Kothrud, Pune, Maharashtra, India – 411029.
Susi Infrastructure operates in the financial services industry, in the equipment leasing and financing segment.
Susi Infrastructure has open charges of ₹3.75 Cr and no satisfied charges on record as per latest MCA filings.