Susini Granites Private Limited

Susini Granites Private Limited - mining in Telangana, India. Directors, charges & compliance details.
CIN U14102TG1996PTC023151 Incorporated 07 February 1996 ROC Hyderabad HQ Telangana, India
Struck Off Private Limited Company mining
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1,000
Issued & subscribed
Open charges
₹9 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
07 Feb 1996
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Susini Granites Private Limited

Data last updated:

Susini Granites Private Limited was a private limited company based in 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 sand and clay segment of the mining sector. It was incorporated on 07 February 1996.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14102TG1996PTC023151.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1,000.

The registered office was at Survey No.67 Kachivanisingaram Village Ghatkesar Mandal Ranga Reddy District., Telangana, India.

As per MCA filings, the company had open charges of ₹9 Lakh on record.

Company details

CIN U14102TG1996PTC023151
Registration Number 023151
Incorporation Date 07 February 1996
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Susini Granites has one previous CIN (Corporate Identification Number): U14102AP1996PTC023151. The current CIN is U14102TG1996PTC023151, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U14102TG1996PTC023151Current
U14102AP1996PTC023151Previous

Contact details

Susini Granites Private Limited's registered office is in Telangana.

  • Registered Address
    Survey No.67 Kachivanisingaram Village Ghatkesar Mandal Ranga Reddy District., Telangana, India
  • Industry
    Mining, Sand And Clay, Mining, Quarrying Of Stone, Granite
Comprehensive company report
Susini Granites Private Limited - one report that includes everything
  • 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
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Financials of Susini Granites Private Limited

Year-wise financial statements and ratios of Susini Granites Private Limited are in the company report Buy the company report.

Board of directors of Susini Granites Private Limited

No directors are listed for Susini Granites in the MCA records available to us.

Charges & borrowings

Open charges
₹9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.09 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Jun 199790340943Punjab National Bank₹9 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Susini Granites 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 Susini Granites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Punjab National Bank amounted to Rs. 9.00 Lakh with Charge ID 90340943 was registered on 17 Jun 1997.
Incorporation
07 Feb 1996
Susini Granites Private Limited was registered on 07 Feb 1996 with Roc Hyderabad & aged 30 years 9 months as per MCA records.

Frequently asked questions

Susini Granites 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.

Susini Granites was a private limited company based in Telangana, India. The company worked in sand and clay, within the mining industry. It was incorporated on 07 February 1996 and is registered under CIN U14102TG1996PTC023151. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Susini Granites is U14102TG1996PTC023151. 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 Susini Granites is at Survey No.67 Kachivanisingaram Village Ghatkesar Mandal Ranga Reddy District., Telangana, India.

Susini Granites was incorporated on 07 February 1996. It is registered with the Registrar of Companies, Hyderabad.

Susini Granites operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.

Susini Granites has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.

Susini Granites can be reached at its registered office: Survey No.67 Kachivanisingaram Village Ghatkesar Mandal Ranga Reddy District, Telangana, India.

Susini Granites is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.