SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

SUSHEE HI-TECH PROJECTS PRIVATE LIMITED (CIN: U45200TG2008PTC060087) is a Private company incorporated on 09 Jul 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 99000000.00 and its paid-up capital is Rs. 98364000.00.
SUSHEE HI-TECH PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SUSHEE HI-TECH PROJECTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUSHEE HI-TECH PROJECTS PRIVATE LIMITED is 8-2-684/3/K/38, 2nd FLOOR, KR CHAMBERS, KAUSHIK SOCIETY, ROAD NO 12, BANJARA HIL,LS,HYDERABAD,Telangana,India,500034.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200TG2008PTC060087
ROC Code:	ROC Hyderabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/09/2008
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	8-2-684/3/K/38, 2nd FLOOR, KR CHAMBERS, KAUSHIK SOCIETY, ROAD NO 12, BANJARA HIL,LS,HYDERABAD,Telangana,India,500034

Key Numbers

Authorised Capital:	99000000
Paid up Capital:	98364000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200TG2008PTC060087

Regulatory Filings for SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUSHEE HI-TECH PROJECTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

Litigation Report for SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SUSHEE HI-TECH PROJECTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUSHEE HI-TECH PROJECTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUSHEE HI-TECH PROJECTS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUSHEE HI-TECH PROJECTS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01589753	KOMATIREDDY RAMYA	Whole-time director	2020-04-01
00644494	ANIL REDDY KOMATIREDDY	Managing Director	2008-07-09
06599560	KOMATI REDDY SHIVA KUMAR REDDY	Whole-time director	2020-07-01
01326728	ADIKA MANOHAR RAO	Whole-time director	2017-10-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101026487	Open	12/20/2024	No Data Available
101011383	Open	11/26/2024	No Data Available
100994039	Open	10/07/2024	No Data Available
100993735	Open	09/28/2024	No Data Available
100992825	Open	09/27/2024	No Data Available
100990269	Open	09/26/2024	No Data Available
100989235	Open	10/10/2024	No Data Available
100982227	Open	09/19/2024	No Data Available
100976647	Open	09/19/2024	No Data Available
100973705	Open	09/11/2024	No Data Available
100966520	Open	08/06/2024	No Data Available
100966510	Open	08/06/2024	No Data Available
100962262	Open	07/30/2024	No Data Available
100950800	Open	06/27/2024	No Data Available
100950786	Open	06/27/2024	No Data Available
100950768	Open	06/27/2024	No Data Available
100950752	Open	06/27/2024	No Data Available
100950746	Open	06/27/2024	No Data Available
100950659	Open	06/27/2024	No Data Available
100950603	Open	06/27/2024	No Data Available
100950600	Open	06/27/2024	No Data Available
100950595	Open	06/27/2024	No Data Available
100950589	Open	06/27/2024	No Data Available
100950583	Open	06/27/2024	No Data Available
100938397	Open	06/19/2024	No Data Available
100938053	Open	05/31/2024	No Data Available
100920556	Open	04/30/2024	No Data Available
100903471	Open	03/31/2024	No Data Available
100864217	Open	01/20/2024	No Data Available
100850595	Open	01/05/2024	No Data Available
100833834	Open	12/21/2023	No Data Available
100833745	Open	11/28/2023	No Data Available
100812155	Open	10/10/2023	No Data Available
100809371	Open	09/26/2023	No Data Available
100807882	Open	10/30/2023	No Data Available
100807691	Open	10/30/2023	No Data Available
100807683	Open	10/30/2023	No Data Available
100807676	Open	11/01/2023	No Data Available
100797936	Open	09/20/2023	No Data Available
100739272	Open	06/29/2023	No Data Available
100714632	Open	04/18/2023	No Data Available
100713235	Open	04/29/2023	No Data Available
100712972	Open	04/29/2023	No Data Available
100712966	Open	04/29/2023	No Data Available
100690457	Open	02/23/2023	No Data Available
100688781	Open	02/14/2023	No Data Available
100607695	Open	08/23/2022	No Data Available
100593250	Open	05/31/2022	No Data Available
100411742	Open	01/20/2021	No Data Available
100586965	Open	03/17/2020	No Data Available
100586635	Open	05/31/2022	No Data Available
100539946	Open	02/28/2022	No Data Available
100556868	Open	01/27/2022	No Data Available
100534259	Open	02/14/2022	No Data Available
100477344	Open	09/14/2021	No Data Available
100517852	Open	11/16/2021	No Data Available
100028155	Closed	03/22/2016	02/14/2023
100041566	Closed	06/22/2016	01/12/2021
100041567	Closed	06/22/2016	01/12/2021
100041569	Closed	06/22/2016	01/12/2021
100041572	Closed	06/22/2016	01/12/2021
100041573	Closed	06/22/2016	01/12/2021
100041574	Closed	06/22/2016	01/12/2021
100046696	Closed	06/28/2016	08/04/2023
100048473	Closed	04/14/2016	05/23/2023
100048848	Closed	08/30/2016	08/04/2023
100048857	Closed	08/30/2016	08/04/2023
100057851	Closed	08/30/2016	03/12/2019
100061148	Closed	10/22/2016	01/12/2021
100061634	Closed	08/22/2016	01/12/2021
100061636	Closed	08/22/2016	01/12/2021
100061640	Closed	10/22/2016	01/12/2021
100065361	Closed	10/22/2016	01/12/2021
100066142	Closed	11/01/2016	01/12/2021
100068584	Open	09/01/2016	No Data Available
100068759	Closed	11/28/2016	04/17/2023
100080009	Closed	11/29/2016	08/08/2023
100082413	Closed	12/15/2016	09/19/2024
100082420	Closed	12/05/2016	01/12/2021
100103612	Open	03/08/2017	No Data Available
100103740	Open	05/15/2017	No Data Available
100103741	Closed	05/15/2017	09/19/2024
100103742	Closed	05/15/2017	09/19/2024
100103743	Closed	05/15/2017	09/19/2024
100103744	Open	05/15/2017	No Data Available
100103745	Closed	05/15/2017	09/19/2024
100103746	Closed	05/15/2017	09/19/2024
100103757	Open	05/15/2017	No Data Available
100103817	Closed	05/15/2017	09/19/2024
100117537	Open	02/28/2017	No Data Available
100155448	Open	04/30/2017	No Data Available
100173684	Closed	02/15/2018	09/19/2024
100177382	Closed	04/30/2018	08/04/2023
100185614	Closed	05/15/2018	09/19/2024
100212983	Closed	07/02/2018	08/04/2023
100260672	Closed	04/15/2019	01/12/2021
100268866	Closed	04/30/2019	04/17/2023
100277183	Open	05/29/2019	No Data Available
100289145	Open	06/24/2019	No Data Available
100293408	Open	08/21/2019	No Data Available
100304974	Closed	07/15/2018	01/12/2021
100334902	Closed	01/02/2020	01/12/2021
100334917	Open	01/15/2020	No Data Available
100336782	Open	02/24/2020	No Data Available
100363867	Open	07/28/2020	No Data Available
100401686	Closed	12/18/2020	05/09/2024
100413553	Open	03/31/2020	No Data Available
100424724	Open	02/18/2021	No Data Available
100445357	Open	04/22/2021	No Data Available
100449649	Open	03/31/2021	No Data Available
100461120	Closed	09/29/2016	06/21/2023
100465123	Open	06/25/2021	No Data Available
100465125	Open	06/29/2021	No Data Available
100096908	Closed	04/28/2017	09/19/2024
10494395	Closed	05/15/2014	07/08/2016
10460041	Closed	09/22/2013	01/04/2017
10434550	Closed	07/03/2013	01/03/2017
10407248	Closed	01/03/2013	11/13/2019
10407238	Closed	01/03/2013	01/04/2017
10404544	Closed	01/01/2013	01/04/2017
10404540	Closed	01/01/2013	01/04/2017
10404537	Closed	01/03/2013	01/04/2017
10495658	Closed	05/28/2014	08/01/2016
100096912	Closed	04/28/2017	09/19/2024
100096915	Closed	04/28/2017	09/19/2024
100096921	Closed	04/28/2017	09/19/2024
100096923	Closed	04/28/2017	09/19/2024
100096924	Closed	04/28/2017	09/19/2024
100107418	Open	05/15/2017	No Data Available
100117292	Closed	05/31/2017	04/17/2023
100282044	Closed	05/09/2019	04/17/2023
10340632	Closed	03/06/2012	12/06/2018
10443009	Closed	07/22/2013	11/15/2016
10407240	Closed	01/03/2013	11/13/2019
10404535	Closed	01/01/2013	01/04/2017
10357249	Closed	04/01/2012	01/04/2017
100043964	Closed	05/31/2016	08/04/2023
10407253	Closed	01/03/2013	11/13/2019
100248602	Closed	03/07/2019	08/08/2023
100133543	Closed	07/15/2017	01/12/2021
10448748	Closed	08/31/2013	11/15/2016

Prosecution Details of SUSHEE HI-TECH PROJECTS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SUSHEE HI-TECH PROJECTS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	8-2-684/3/K/38, 2nd FLOOR, KR CHAMBERS, KAUSHIK SOCIETY, ROAD NO 12, BANJARA HIL,LS,HYDERABAD,Telangana,India,500034

Auditors of SUSHEE HI-TECH PROJECTS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire