Susi Logistics Private Limited
About Susi Logistics Private Limited
Data last updated:
Susi Logistics Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 10 January 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U60200TG2011PTC072125.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Srinivasa Reddy Mandadi and Venkat Ram Reddy Remede.
Its last annual general meeting (AGM) was held on 27 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No 18 Triveni Complex Habsiguda, Hyderabad, Telangana, India – 500007.
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
Company details
CIN history
Susi Logistics has one previous CIN (Corporate Identification Number): U60200AP2011PTC072125. The current CIN is U60200TG2011PTC072125, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200TG2011PTC072125 | Current |
| U60200AP2011PTC072125 | Previous |
Contact details
Susi Logistics Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressShop No 18 Triveni Complex Habsiguda, Hyderabad, Telangana, India – 500007
- IndustryTransportation, Land Transportation
- 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 Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Susi Logistics Private Limited, buy the company report.
Board of directors of Susi Logistics Private Limited
Susi Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasa Reddy Mandadi | Director | 25 Nov 2013 | 12 Years 11 Months | As last reported |
| Venkat Ram Reddy Remede | Director | 28 Feb 2018 | 8 Years 8 Months | As last reported |
| Sudhakar Reddy Mandadi Also directs: Startek Electricals Private Limited | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Ramidi Seetaram Reddy | Director | 10 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Susi Logistics Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhanbad, Jharkhand | Criminal complaint | Filed against the company by M/S Chandrakant and Co | Pending |
To see the full case history of Susi Logistics 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 Logistics 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 Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Susi Logistics Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Ramedi Vanitha ceased to be Director on 28 Feb 2018.
Frequently asked questions
Susi Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Susi Logistics was a private limited company based in Hyderabad, Telangana, India. The company worked in land transportation, within the transportation industry. It was incorporated on 10 January 2011 and is registered under CIN U60200TG2011PTC072125. The company has been struck off by the Registrar of Companies and is no longer operational.
Susi Logistics had 4 directors:
- Srinivasa Reddy Mandadi - Director
- Venkat Ram Reddy Remede - Director
- Sudhakar Reddy Mandadi - Director
- Ramidi Seetaram Reddy - Director
The CIN (Corporate Identification Number) of Susi Logistics is U60200TG2011PTC072125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Susi Logistics is at Shop No 18 Triveni Complex Habsiguda, Hyderabad, Telangana, India – 500007.
Susi Logistics was incorporated on 10 January 2011. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Susi Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 August 2012. Year-wise statements from 2015 are in the company report.
Susi Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Susi Logistics has 4 court cases on record: 4 filed against it. 4 are pending.
Ramedi Vanitha ceased to be Director on 28 Feb 2018. Venkat Ram Reddy Remede was appointed as Director on 28 Feb 2018. Sudhakar Reddy Mandadi was appointed as Director on 22 Jan 2014. Susi Logistics has 6 board changes on record in total.