Susi Infrastructure Private Limited
About Susi Infrastructure Private Limited
Data last updated: 26 February 2026
Susi Infrastructure Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 31 December 2009, the company has been in operation for over 17 years.
Registered with ROC Pune under CIN U70102PN2009PTC135235.
Capital: 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.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No.4 Tejashree Apartment Plot No.15 Mayur Colony Kothrud, Pune, Maharashtra, India – 411029
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IndustryFinancial Services, Equipment Leasing & 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
Board of Directors of Susi Infrastructure Private Limited
Susi Infrastructure Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shailesh Rajkumar Shah
Also directs:
Susiddh Agro Limited
|
Director | 31 Dec 2009 | 16 Years 7 Months | Current |
| Naresh Ramadas Khobe | Director | 21 Sep 2011 | 14 Years 10 Months | Current |
Financials of Susi Infrastructure Private Limited FY 2012 filings available
Ten-year financial statements for Susi Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Susi Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2010 | Union Bank of India Camp Branch | ₹3.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Susi Infrastructure Private Limited
View historical data on people associated with Susi Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Susi Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Susi Infrastructure Private Limited
GST registrations and filing compliance for Susi Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Susi Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Susi Infrastructure Private Limited
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- Rating history
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MSME Payment Delays by Susi Infrastructure Private Limited
MSME payment history for Susi Infrastructure Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Susi Infrastructure Private Limited
Corporate group structure for Susi Infrastructure Private Limited
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MCA Filings & Documents of Susi Infrastructure Private Limited
MCA filings and documents for Susi Infrastructure Private Limited
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Recent Activity on Susi Infrastructure Private Limited
Frequently Asked Questions about Susi Infrastructure Private Limited
Susi Infrastructure Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 31 December 2009 (17+ years old) and is registered under CIN U70102PN2009PTC135235.
The current directors of Susi Infrastructure Private Limited are:
- Shailesh Rajkumar Shah - Director
- Naresh Ramadas Khobe - Director
The primary industry of Susi Infrastructure Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Susi Infrastructure Private Limited can be reached at the registered office: Flat No.4 Tejashree Apartment Plot No.15 Mayur Colony Kothrud, Pune, Maharashtra, India – 411029.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No.4 Tejashree Apartment Plot No.15 Mayur Colony Kothrud, Pune, Maharashtra, India – 411029.