SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED
SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED having CIN U70102MH2012PTC228897 is 13 years , 3 month & 5 days old Private Indian Company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 257,500,000 and its paid up capital is Rs. 256,000,000. It's NIC code is 70102 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . SUNTECH INFRAESTATE NAGPUR Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-24-2023. Directors of SUNTECH INFRAESTATE NAGPUR are Satish Wate and Pravin Manoharrao Pohankar.
SUNTECH INFRAESTATE NAGPUR ' Corporate Identification Number (CIN) is U70102MH2012PTC228897 and its registration number is 228897. Users may contact SUNTECH INFRAESTATE NAGPUR on its Email address - [email protected] Registered address of SUNTECH INFRAESTATE NAGPUR is Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile, Mumbai, Maharashtra, India-400057. Current status of SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U70102MH2012PTC228897 |
|---|---|
| Company Status | Active |
| Registration Number | 228897 |
| Date of Incorporation | 03/29/2012 |
| RoC | ROC Mumbai |
| Company Age | 13 years & 100 days |
| Authorized Capital | ₹ 257500000 |
| Paid-up capital | ₹ 256000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Purchase |
| Listing status | Unlisted |
| Date Of Incorporation | 29-03-2012 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Nehru Road, Vile Parle East, Mumbai Maharashtra India 400057 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06537653 | 09 Sep 2022 | Director | 13 years | |
| AASPG2816L | 01 Jan 1900 | Director | 13 years | |
| 02775714 | 23 Mar 2023 | Director | 13 years | |
| 07792398 | 06 Feb 2023 | Director | 13 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | Maharashtra | ||
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Amalgamated
|
4,41,00,000.00 | 2 | Maharashtra | |
| 1,28,50,000.00 | 2 | Maharashtra | ||
| 2,96,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,75,50,000.00 | 2 | Maharashtra | |
|
Amalgamated
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1,65,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
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Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 3,41,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
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9,80,000.00 | 2 | Maharashtra | |
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Amalgamated
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25,00,000.00 | 2 | Maharashtra | |
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Amalgamated
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5,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,50,000.00 | 2 | Maharashtra | |
| 3,39,00,000.00 | 2 | Maharashtra | ||
| 4,36,09,009.00 | 2 | Maharashtra | ||
| 10,46,91,680.00 | 1 | Maharashtra | ||
| 52,32,41,945.00 | 1 | Maharashtra | ||
| 17,44,11,460.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 1
Total Amount: 350,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 240,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Old Padra Road | 350,000,000 | 27 Jul, 2021 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 240,000,000 | 30 Jan, 2013 | - | 03 Jun, 2017 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Suntech Infraestate Nagpur Private Limited
Fund Raising Activity of Suntech Infraestate Nagpur Private Limited
| 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 |
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Board Meetings of Suntech Infraestate Nagpur Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Suntech Infraestate Nagpur Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Suntech Infraestate Nagpur Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Suntech Infraestate Nagpur Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Suntech Infraestate Nagpur Private Limited
SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED having CIN U70102MH2012PTC228897 is 13 years , 3 month old Private Indian Company incorporated with MCA on 06 Feb 2023. SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 257,500,000 and paid-up capital is 256,000,000.
CIN of SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED is U70102MH2012PTC228897.
Address of SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED is FLAT NO. 802, 8TH FLOOR, PLOT NO. 350, MARVEL RESIDENCY CHS LTD,NANDA PATKAR ROAD,VILE, MUMBAI, MAHARASHTRA, INDIA-400057,.
The company has 9 directors/key management personnel Shreyas Raisoni, Shreyas Raisoni, . ., Pravin Pohankar, Satish Wate, Satish Wate, Pravin Pohankar, Anuradha Davande, Shrikant Huddar.
Email : [email protected]
Address : Nehru Road, Vile Parle East, Mumbai Maharashtra India 400057
SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED is involved in activities such as .
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