Suvali Estates Private Limited
About Suvali Estates Private Limited
Data last updated: 06 February 2026
Suvali Estates Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 January 2003, the company has been in operation for over 23 years.
Registered with ROC Hyderabad under CIN U45200AP2003PTC040240.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Subhash Chander Reddy Pulimamidi and Sundeep Reddy Pulimamidi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hig – Ii B – 20/F – 1 Baghlingampally Hyderabad., Andhra Pradesh, Telangana, India – 500044.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.13 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHig – Ii B – 20/F – 1 Baghlingampally Hyderabad., Andhra Pradesh, Telangana, India – 500044
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IndustryFinancial Services, Real Estate 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
CIN History of Suvali Estates Private Limited
Suvali Estates Private Limited has one previous CIN (Corporate Identification Number): U45200AP2003PTC040240. The current CIN is U45200TG2003PTC040240, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2003PTC040240 | Current |
| U45200AP2003PTC040240 | Previous |
Business Activity of Suvali Estates Private Limited
Suvali Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Suvali Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Suvali Estates Private Limited
Suvali Estates Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander Reddy Pulimamidi | Managing Director | 07 Jan 2003 | 23 Years 6 Months | Current |
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Sundeep Reddy Pulimamidi
Also directs:
We3 Sourcing Private Limited, Propay Global Private Limited
|
Director | 07 Jan 2003 | 23 Years 6 Months | Current |
| Shipali Reddy Pulimamidi | Director | 07 Jan 2003 | 23 Years 6 Months | Current |
| Suchitra Reddy Pulimamidi | Director | 07 Jan 2003 | 23 Years 6 Months | Current |
| Shivani Reddy Pulimamidi | Director | 07 Jan 2003 | 23 Years 6 Months | Current |
Financials of Suvali Estates Private Limited FY 2025 filings available
Suvali Estates Private Limited reported revenue of ₹1.13 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Suvali Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suvali Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2025 | Bank of India | ₹9.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suvali Estates Private Limited
View historical data on people associated with Suvali Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suvali Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suvali Estates Private Limited
GST registrations and filing compliance for Suvali Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suvali Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Suvali Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suvali Estates Private Limited
MSME payment history for Suvali Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suvali Estates Private Limited
Corporate group structure for Suvali Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suvali Estates Private Limited
MCA filings and documents for Suvali Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suvali Estates Private Limited
Frequently Asked Questions about Suvali Estates Private Limited
Suvali Estates Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 07 January 2003 (23+ years old) and is registered under CIN U45200TG2003PTC040240.
Suvali Estates Private Limited reported revenue of ₹1.13 Cr for FY 2025 (up 5.00% YoY).
The current directors of Suvali Estates Private Limited are:
- Subhash Chander Reddy Pulimamidi - Managing Director
- Sundeep Reddy Pulimamidi - Director
- Shipali Reddy Pulimamidi - Director
- Suchitra Reddy Pulimamidi - Director
- Shivani Reddy Pulimamidi - Director
The primary industry of Suvali Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Suvali Estates Private Limited can be reached at the registered office: Hig – Ii B – 20F – 1 Baghlingampally Hyderabad, Andhra Pradesh, Telangana, India – 500044.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.