Susmitha Securities Private Limited
About Susmitha Securities Private Limited
Data last updated:
Susmitha Securities 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 04 August 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65900TG2007PTC055019.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chakravadhanula Venkata Chalapathi Rao and Jonnavithula Vijaya Kumar Anil.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No:297 J Colony Kapra Ecil, Hyderabad, Telangana, India – 500062.
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- Registered AddressPlot No:297 J Colony Kapra Ecil, Hyderabad, Telangana, India – 500062
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Susmitha Securities Private Limited FY 2013 filings available
Financial Statement Summary of Susmitha Securities Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Susmitha Securities Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Susmitha Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Susmitha Securities Private Limited
Susmitha Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chakravadhanula Venkata Chalapathi Rao | Director | 23 Jul 2008 | 18 Years 2 Months | As last reported |
| Jonnavithula Vijaya Kumar Anil | Director | 23 Jul 2008 | 18 Years 2 Months | As last reported |
| Phanendra Atluri | Director | 04 Aug 2007 | 19 Years 2 Months | As last reported |
Charges & Borrowings of Susmitha Securities Private Limited
Susmitha Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susmitha Securities Private Limited
Employment history and EPFO contributions of people linked to Susmitha Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Susmitha Securities Private Limited
Susmitha Securities has one previous CIN (Corporate Identification Number): U65900AP2007PTC055019. The current CIN is U65900TG2007PTC055019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900TG2007PTC055019 | Current |
| U65900AP2007PTC055019 | Previous |
Recent Activity on Susmitha Securities Private Limited
Susmitha Securities Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Srinivasa Rao Budati ceased to be Director on 22 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Susmitha Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Susmitha Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Susmitha Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Susmitha Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Susmitha Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Susmitha Securities Private Limited
Susmitha Securities 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.
Susmitha Securities was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 August 2007 and is registered under CIN U65900TG2007PTC055019. The company has been struck off by the Registrar of Companies and is no longer operational.
Susmitha Securities had 3 directors:
- Chakravadhanula Venkata Chalapathi Rao - Director
- Jonnavithula Vijaya Kumar Anil - Director
- Phanendra Atluri - Director
The CIN (Corporate Identification Number) of Susmitha Securities is U65900TG2007PTC055019. 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 Susmitha Securities is at Plot No:297 J Colony Kapra Ecil, Hyderabad, Telangana, India – 500062.
Susmitha Securities was incorporated on 04 August 2007. It is registered with the Registrar of Companies, Hyderabad.
Susmitha Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Susmitha Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Susmitha Securities is not listed on any stock exchange. It is an unlisted company.
Srinivasa Rao Budati ceased to be Director on 22 Aug 2013. Chakravadhanula Venkata Chalapathi Rao was appointed as Director on 23 Jul 2008. Jonnavithula Vijaya Kumar Anil was appointed as Director on 23 Jul 2008. Susmitha Securities has 4 board changes on record in total.