SUSHEE INFRA & MINING LIMITED

SUSHEE INFRA & MINING LIMITED (CIN: U10300TG1986PLC007057) is a Public company incorporated on 30 Dec 1986. 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. 270000000.00 and its paid-up capital is Rs. 253750000.00.
SUSHEE INFRA & MINING LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUSHEE INFRA & MINING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUSHEE INFRA & MINING LIMITED is SRI NILAYA CYBER SPAZIO,# 8-2-269/A/2/1 to 6 , GROUND FLOOR, BANJARA HILLS, ROAD NO.2,Banjara Hills,Hyderabad,Khairatabad,Telangana,India,500034.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U10300TG1986PLC007057
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/30/1986
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SRI NILAYA CYBER SPAZIO,# 8-2-269/A/2/1 to 6 , GROUND FLOOR, BANJARA HILLS, ROAD NO.2,Banjara Hills,Hyderabad,Khairatabad,Telangana,India,500034

Key Numbers

Authorised Capital:	270000000
Paid up Capital:	253750000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUSHEE INFRA & MINING LIMITED

Previous CIN

Previous CIN:

U10300TG1986PLC007057

Regulatory Filings for SUSHEE INFRA & MINING 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 INFRA & MINING LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUSHEE INFRA & MINING LIMITED

Litigation Report for SUSHEE INFRA & MINING LIMITED

Obtain a detailed list of all legal cases that SUSHEE INFRA & MINING 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 INFRA & MINING LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUSHEE INFRA & MINING 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 INFRA & MINING 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 INFRA & MINING 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 INFRA & MINING 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
08109380	SADASHIVA REDDY DEVIREDDY	Director	2018-03-26
08427811	SRINIVAS SUBUDHI	CFO	2021-11-01
	RINKY .	Company Secretary	2022-11-07
06960273	KOMATIREDDY SANKEERTH REDDY	Managing Director	2021-04-02
07727757	ADLA JAIPAL REDDY	Director	2021-11-01
09410655	SATHVIK REDDY PUNNAM	Director	2022-07-30
10275729	SURAM BALA PRABHA DEVI	Director	2023-09-28
07609865	YOGESH VIDYADHAR TIWARI	CEO	2023-05-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100996361	Open	10/10/2024	No Data Available
100985496	Open	09/28/2024	No Data Available
100985493	Open	09/18/2024	No Data Available
100955056	Open	07/30/2024	No Data Available
100954930	Open	06/30/2024	No Data Available
100866758	Open	02/17/2024	No Data Available
100794307	Open	09/20/2023	No Data Available
100782528	Open	09/05/2023	No Data Available
100767190	Open	08/02/2023	No Data Available
100764178	Open	08/22/2023	No Data Available
100746168	Open	06/29/2023	No Data Available
100767721	Open	06/16/2023	No Data Available
100767791	Open	06/28/2023	No Data Available
100713298	Open	04/04/2023	No Data Available
100712748	Closed	04/15/2023	06/12/2024
100706644	Open	02/27/2023	No Data Available
100706638	Open	04/24/2023	No Data Available
100693810	Open	03/27/2023	No Data Available
100691995	Open	02/17/2023	No Data Available
100686795	Open	02/16/2023	No Data Available
100681756	Open	02/16/2023	No Data Available
100670011	Open	01/09/2023	No Data Available
100668820	Open	01/20/2023	No Data Available
100660570	Open	09/30/2022	No Data Available
100660552	Open	10/23/2022	No Data Available
100660373	Open	08/30/2022	No Data Available
100657114	Open	12/27/2022	No Data Available
100645924	Open	09/08/2022	No Data Available
100640251	Open	10/31/2022	No Data Available
100623339	Open	09/29/2022	No Data Available
100620684	Open	08/22/2022	No Data Available
100620551	Open	08/18/2022	No Data Available
100620544	Open	08/22/2022	No Data Available
100619315	Open	09/28/2022	No Data Available
100617544	Open	09/28/2022	No Data Available
100617538	Open	09/28/2022	No Data Available
100617529	Open	09/28/2022	No Data Available
100075081	Closed	02/01/2017	04/19/2022
100558053	Open	03/31/2022	No Data Available
100587003	Closed	09/14/2020	06/12/2024
100560191	Open	03/15/2022	No Data Available
10550562	Closed	02/24/2015	06/04/2022
10590648	Closed	09/03/2015	06/04/2022
10618790	Closed	01/04/2016	06/04/2022
10536220	Closed	11/21/2014	06/04/2022
10559617	Closed	03/04/2015	09/14/2021
10560126	Closed	01/27/2015	09/14/2021
10560127	Closed	01/27/2015	09/14/2021
10560129	Closed	01/27/2015	09/14/2021
10560131	Closed	01/27/2015	09/14/2021
10560132	Closed	01/27/2015	09/14/2021
10560137	Closed	01/27/2015	09/14/2021
10560168	Closed	03/04/2015	09/14/2021
10560311	Closed	03/04/2015	09/14/2021
10562222	Closed	03/04/2015	09/14/2021
10562242	Closed	03/04/2015	09/14/2021
10562243	Closed	03/04/2015	09/14/2021
10562244	Closed	03/04/2015	09/14/2021
10562245	Closed	03/04/2015	09/14/2021
10562246	Closed	03/04/2015	09/14/2021
10562248	Closed	03/04/2015	09/14/2021
10562252	Closed	03/04/2015	09/14/2021
10610227	Closed	11/26/2015	09/01/2021
100033974	Closed	11/03/2015	11/17/2021
100118344	Closed	08/16/2017	09/22/2021
100148522	Closed	12/27/2017	11/17/2021
100148525	Closed	12/27/2017	11/17/2021
100148529	Closed	12/27/2017	11/17/2021
100148531	Closed	12/27/2017	11/17/2021
100165538	Closed	12/13/2017	09/22/2021
100228082	Closed	09/28/2018	11/17/2021
100493524	Open	10/29/2021	No Data Available
100520940	Open	12/10/2021	No Data Available
10337511	Closed	01/27/2012	10/27/2021
10355373	Closed	05/10/2012	08/17/2021
10385389	Closed	09/14/2012	09/25/2021
10463009	Closed	10/08/2013	09/25/2021
10463011	Closed	10/08/2013	09/25/2021
10463012	Closed	10/08/2013	09/25/2021
10463015	Closed	10/08/2013	09/25/2021
10493515	Closed	02/15/2014	11/12/2021
10523054	Closed	08/19/2014	11/22/2021
10525140	Closed	05/26/2014	09/14/2021
10525142	Closed	05/26/2014	09/14/2021
10525144	Closed	05/26/2014	09/14/2021
10525145	Closed	05/26/2014	09/14/2021
10525147	Closed	05/26/2014	09/14/2021
10525148	Closed	05/26/2014	09/14/2021
10525151	Closed	05/26/2014	09/14/2021
10525155	Closed	05/26/2014	09/14/2021
10529217	Closed	05/26/2014	09/14/2021
10529219	Closed	05/26/2014	09/14/2021
10531014	Closed	10/28/2014	09/25/2021
10531018	Closed	10/28/2014	09/25/2021
10531021	Closed	10/28/2014	09/25/2021
10531024	Closed	10/28/2014	09/25/2021
10555253	Closed	01/27/2015	09/14/2021
10555255	Closed	01/27/2015	09/14/2021
10555257	Closed	01/27/2015	09/14/2021
10555259	Closed	01/27/2015	09/14/2021
10555262	Closed	01/27/2015	09/14/2021
10558585	Closed	01/27/2015	09/14/2021
10559311	Closed	03/04/2015	09/14/2021
10559313	Closed	03/04/2015	09/14/2021
10559316	Closed	03/04/2015	09/14/2021
10559436	Closed	03/04/2015	09/14/2021
10559439	Closed	03/04/2015	09/14/2021
10559441	Closed	03/04/2015	09/14/2021
10559443	Closed	03/04/2015	09/14/2021
10559446	Closed	03/04/2015	09/14/2021
100019034	Closed	03/18/2016	10/30/2020
90119284	Open	05/21/2004	No Data Available
100036227	Open	06/24/2016	No Data Available
100043114	Closed	01/31/2016	01/01/2024
100043118	Closed	01/31/2016	01/01/2024
100043120	Closed	01/31/2016	01/01/2024
100043361	Closed	01/31/2016	01/01/2024
100045271	Closed	05/31/2016	01/01/2024
100045273	Closed	05/31/2016	01/01/2024
100045276	Closed	06/06/2016	01/01/2024
100045279	Closed	06/06/2016	01/01/2024
100045282	Closed	06/06/2016	01/01/2024
100055814	Open	09/12/2016	No Data Available
100058867	Closed	10/26/2016	04/28/2021
100065434	Closed	11/15/2016	06/12/2024
100065440	Closed	11/22/2016	06/14/2024
100065444	Closed	08/22/2016	06/12/2024
100065456	Closed	10/25/2016	06/14/2024
100066960	Closed	11/03/2016	06/12/2024
100071808	Closed	11/30/2016	07/29/2021
100072631	Closed	12/14/2016	07/10/2023
100072632	Closed	12/14/2016	07/10/2023
100072633	Closed	12/14/2016	07/10/2023
100077512	Closed	12/12/2016	07/03/2020
100080137	Closed	11/28/2016	04/06/2023
100081685	Closed	02/17/2017	06/21/2018
100097141	Closed	12/16/2016	06/12/2024
100104136	Closed	05/30/2017	07/31/2020
100104140	Closed	05/30/2017	07/31/2020
100104143	Closed	05/30/2017	07/31/2020
100115216	Closed	07/04/2017	04/28/2021
100115269	Closed	03/10/2017	01/01/2024
100115272	Closed	03/10/2017	07/10/2023
100115274	Closed	03/22/2017	07/10/2023
100115277	Closed	03/22/2017	01/01/2024
100115281	Closed	03/31/2017	01/01/2024
100115283	Closed	03/31/2017	01/01/2024
100115348	Closed	07/31/2017	10/19/2022
100129199	Closed	03/30/2017	04/06/2023
100129791	Closed	07/31/2017	06/12/2024
100129799	Closed	07/28/2017	06/12/2024
100154452	Closed	08/15/2017	06/12/2024
100179023	Closed	11/28/2017	06/18/2024
100198065	Closed	06/15/2018	06/12/2024
100198083	Closed	06/15/2018	06/12/2024
100198085	Closed	06/15/2018	06/12/2024
100198086	Closed	06/15/2018	06/12/2024
100403809	Closed	12/19/2020	04/20/2024
100413982	Closed	11/27/2020	05/30/2024
100426735	Closed	03/15/2021	08/11/2023
100434877	Closed	03/17/2021	04/08/2024
100438241	Closed	03/31/2021	08/11/2023
100439925	Closed	04/09/2021	08/11/2023
100446507	Open	05/31/2021	No Data Available
100448650	Closed	04/09/2021	08/16/2023
100460208	Closed	05/13/2021	04/08/2024
10186090	Closed	11/02/2009	07/02/2015
10331984	Closed	12/31/2011	04/14/2016
10342123	Closed	03/05/2012	05/15/2017
10565113	Closed	03/28/2015	12/20/2022
10618107	Closed	01/03/2016	06/12/2024
90117871	Closed	10/22/2003	05/18/2010
90118047	Closed	03/24/2005	05/17/2010
100024304	Open	04/01/2016	No Data Available
100042913	Closed	05/15/2016	06/12/2024
100052293	Closed	06/09/2016	12/07/2020
100060380	Closed	07/15/2016	09/30/2019
100142257	Closed	11/22/2017	07/31/2020
10026340	Closed	11/13/2006	02/22/2010
10102079	Closed	05/01/2008	07/27/2011
10102081	Closed	04/22/2008	07/27/2011
10102082	Closed	04/22/2008	07/27/2011
10102083	Closed	04/22/2008	07/27/2011
10102086	Closed	04/22/2008	07/27/2011
10104311	Closed	05/08/2008	08/09/2011
10107180	Closed	05/22/2008	08/09/2011
10114581	Closed	06/22/2008	07/22/2011
10114583	Closed	07/22/2008	07/27/2011
10119952	Closed	07/22/2008	07/27/2011
10121607	Closed	08/22/2008	07/27/2011
10127362	Closed	09/22/2008	08/09/2011
10136491	Closed	11/19/2008	10/19/2016
10144752	Closed	02/11/2009	08/11/2014
10152292	Closed	04/08/2009	02/23/2010
10208591	Closed	03/02/2010	01/02/2014
10211025	Closed	03/22/2010	07/27/2011
10262141	Closed	11/30/2010	08/26/2016
10291644	Closed	04/26/2011	09/09/2011
10300470	Closed	07/29/2011	12/12/2014
10301229	Closed	07/29/2011	12/10/2013
10313639	Closed	10/18/2011	05/27/2015
10333585	Closed	01/24/2012	07/23/2015
10336274	Closed	01/24/2012	04/11/2017
10354841	Closed	04/01/2012	06/14/2024
10359166	Closed	06/01/2012	06/14/2024
10385513	Closed	09/14/2012	04/05/2016
10416848	Closed	03/03/2013	10/15/2015
10416982	Closed	03/08/2013	04/19/2016
10416989	Closed	03/08/2013	04/11/2016
10416991	Closed	03/08/2013	04/05/2016
10419887	Closed	03/25/2013	04/05/2016
10422703	Closed	03/05/2013	08/20/2016
10422709	Closed	03/05/2013	08/20/2016
10422715	Closed	03/05/2013	08/20/2016
10453940	Closed	09/27/2013	04/11/2017
10453941	Closed	09/30/2013	04/11/2017
10454121	Closed	09/08/2013	06/14/2024
10458273	Closed	10/17/2013	07/27/2021
10464119	Closed	11/08/2013	10/26/2015
10464877	Closed	11/27/2013	12/07/2020
10483073	Closed	02/15/2014	12/07/2020
10484603	Closed	03/01/2014	06/14/2024
10491330	Closed	03/29/2014	12/21/2022
10493513	Closed	04/29/2014	12/07/2020
10493517	Closed	03/19/2014	04/13/2017
10493519	Closed	03/19/2014	04/13/2017
10493526	Closed	03/19/2014	04/13/2017
10503819	Open	05/22/2014	No Data Available
10503822	Closed	05/22/2014	07/05/2024
10533849	Closed	11/01/2014	07/05/2024
10541402	Closed	12/31/2014	06/28/2017
10541407	Closed	12/31/2014	06/28/2017
10541411	Closed	12/31/2014	06/28/2017
10541415	Closed	12/31/2014	06/28/2017
10542293	Closed	11/26/2014	08/18/2021
10542405	Closed	11/25/2014	08/18/2021
10549664	Closed	12/28/2014	10/04/2017
10550558	Closed	02/23/2015	11/20/2020
10552563	Closed	03/05/2015	11/20/2020
10554034	Closed	02/28/2015	07/31/2020
10559928	Closed	02/10/2015	12/07/2020
10560134	Closed	01/27/2015	07/26/2023
10560140	Closed	01/27/2015	07/26/2023
10561256	Closed	02/27/2015	06/18/2024
10564494	Closed	03/28/2015	12/20/2022
10564497	Closed	03/28/2015	10/13/2022
10564499	Closed	04/01/2015	12/20/2022
10564500	Closed	04/01/2015	12/20/2022
10566870	Closed	04/01/2015	04/20/2017
10570936	Closed	04/29/2015	07/30/2020
10575376	Closed	05/31/2015	07/31/2020
10575377	Closed	05/31/2015	07/31/2020
10575381	Closed	05/31/2015	07/31/2020
10583995	Closed	06/19/2015	11/05/2020
10585653	Closed	07/25/2015	11/09/2020
10591186	Closed	08/29/2015	07/29/2021
10594192	Closed	08/22/2015	06/12/2024
10598475	Closed	10/01/2015	06/12/2024
10598485	Closed	09/29/2015	11/11/2020
10598492	Closed	09/24/2015	11/11/2020
10602410	Closed	10/31/2015	07/31/2020
10603944	Closed	10/16/2015	07/30/2020
10604413	Closed	02/16/2015	04/06/2023
10607908	Closed	09/21/2015	08/09/2021
10607924	Closed	09/21/2015	08/09/2021
10607949	Closed	09/22/2015	08/09/2021
10608148	Closed	11/09/2015	07/27/2021
10609741	Closed	12/08/2015	06/12/2024
10618122	Closed	12/29/2015	07/10/2020
10618154	Closed	01/22/2016	06/12/2024
10627500	Closed	02/25/2016	04/28/2021
10627728	Closed	03/01/2016	06/12/2024
90115430	Closed	02/04/1997	06/02/2000
90115760	Closed	12/18/1998	06/16/2011
90116451	Closed	12/27/2004	10/06/2010
90119014	Closed	10/12/2000	06/16/2011
90119265	Open	03/22/2004	No Data Available
90119362	Closed	02/28/2005	04/28/2010
10549671	Closed	12/28/2014	10/04/2017
10549674	Closed	12/28/2014	10/04/2017
10549676	Closed	12/28/2014	12/07/2020
10549679	Closed	12/28/2014	10/04/2017
10549683	Closed	12/28/2014	10/04/2017
10551479	Closed	02/26/2015	11/20/2020
10556025	Closed	02/28/2015	12/21/2022
10559309	Closed	03/04/2015	07/26/2023
10559931	Closed	02/10/2015	12/07/2020
10564495	Closed	03/28/2015	12/20/2022
10564496	Closed	03/28/2015	12/20/2022
10564498	Closed	03/28/2015	12/20/2022
10565370	Closed	03/31/2015	12/07/2020
10575372	Closed	05/31/2015	07/31/2020
10575380	Closed	05/31/2015	07/31/2020
10577756	Closed	04/30/2015	06/18/2024
10577972	Closed	04/30/2015	06/18/2024
10591760	Closed	07/27/2015	12/15/2020
10591767	Closed	07/27/2015	12/07/2020
10591937	Closed	07/27/2015	12/07/2020
10596854	Closed	08/28/2015	07/10/2020
10597749	Closed	10/01/2015	06/12/2024
10600157	Closed	10/13/2015	02/18/2021
10600616	Closed	10/30/2015	10/17/2020
10607906	Closed	10/18/2015	08/09/2021
10607927	Closed	12/03/2015	07/30/2020
10607953	Closed	09/23/2015	08/09/2021
10607955	Closed	09/28/2015	08/09/2021
10609491	Closed	11/25/2015	07/27/2020
10618110	Closed	01/03/2016	06/12/2024
10618119	Closed	11/24/2015	07/03/2020
10618120	Closed	11/30/2015	07/03/2020
10618149	Closed	01/15/2016	06/12/2024
10618818	Closed	11/25/2015	04/06/2023
10618823	Closed	01/22/2016	06/12/2024
10618825	Closed	01/22/2016	06/12/2024
10619384	Closed	11/17/2015	04/28/2021
10624672	Closed	02/02/2016	10/19/2022
90116506	Closed	08/22/2005	10/06/2010
90117761	Closed	09/12/2002	12/29/2004
90118060	Closed	04/11/2005	07/27/2010
90118986	Closed	05/27/2000	06/16/2011
90119015	Closed	10/13/2000	07/30/2004
90119176	Closed	02/12/2003	06/16/2011
90119191	Closed	05/15/2003	06/16/2011
90119229	Closed	11/05/2003	05/12/2010
90119243	Closed	01/09/2004	06/16/2011
90119264	Closed	03/19/2004	01/08/2011
100046233	Closed	01/31/2016	01/01/2024
100046234	Closed	01/31/2016	01/01/2024
100046236	Closed	06/06/2016	01/01/2024
100139932	Closed	10/31/2017	06/14/2024
100148520	Closed	12/27/2017	07/29/2020
100148521	Closed	12/27/2017	07/29/2020
100148526	Closed	12/27/2017	07/29/2020
100148532	Closed	12/27/2017	07/29/2020
10102087	Closed	05/01/2008	07/27/2011
10102088	Closed	04/22/2008	08/30/2011
10104310	Closed	04/22/2008	07/27/2011
10105131	Closed	04/22/2008	07/27/2011
10105133	Closed	05/08/2008	07/27/2011
10106392	Closed	03/05/2008	05/15/2017
10108155	Closed	06/08/2008	07/27/2011
10128762	Closed	10/30/2008	08/11/2014
10129965	Closed	09/30/2008	01/16/2017
10182280	Closed	10/21/2009	01/02/2014
10235500	Closed	07/30/2010	07/02/2014
10265633	Closed	11/30/2010	12/27/2023
10327586	Closed	01/03/2012	12/12/2014
10331975	Closed	12/30/2011	04/14/2016
10331977	Closed	12/17/2011	07/29/2021
10332642	Closed	12/13/2011	07/29/2021
10336278	Closed	01/07/2012	04/14/2016
10354850	Closed	04/01/2012	06/14/2024
10371361	Closed	07/11/2012	04/23/2016
10413953	Closed	02/28/2013	04/06/2016
10416829	Closed	03/03/2013	10/15/2015
10416983	Closed	03/08/2013	04/11/2016
10416986	Closed	03/08/2013	04/11/2016
10417395	Closed	03/19/2013	04/06/2016
10419889	Closed	03/25/2013	04/05/2016
10422711	Closed	03/05/2013	08/20/2016
10422712	Closed	03/05/2013	08/20/2016
10422713	Closed	03/05/2013	08/20/2016
10422714	Closed	03/05/2013	08/20/2016
10422746	Closed	03/05/2013	12/12/2023
10439622	Closed	07/12/2013	12/07/2020
10439625	Closed	07/12/2013	12/07/2020
10439626	Closed	07/12/2013	12/31/2020
10439628	Closed	07/12/2013	12/07/2020
10453943	Closed	09/23/2013	04/11/2017
10461749	Closed	10/28/2013	08/24/2020
10479868	Closed	01/31/2014	07/29/2021
10482542	Closed	02/28/2014	07/29/2021
10484647	Closed	03/01/2014	06/14/2024
10484912	Closed	03/01/2014	06/14/2024
10484922	Closed	03/01/2014	07/05/2024
10484931	Closed	03/01/2014	06/14/2024
10491433	Closed	03/22/2014	07/27/2021
10493250	Closed	03/29/2014	08/02/2021
10493524	Closed	03/19/2014	12/31/2020
10493528	Closed	03/19/2014	04/13/2017
10503821	Closed	05/22/2014	07/05/2024
10528527	Closed	09/27/2014	06/21/2017
10533841	Closed	11/01/2014	07/05/2024
10541418	Closed	12/31/2014	06/28/2017
10542297	Closed	11/26/2014	08/18/2021
10542403	Closed	11/25/2014	08/18/2021
10546174	Closed	02/02/2015	11/20/2020
10549657	Closed	12/28/2014	10/04/2017
10549662	Closed	12/28/2014	10/04/2017
10549668	Closed	12/28/2014	10/04/2017

Prosecution Details of SUSHEE INFRA & MINING 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 INFRA & MINING 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 INFRA & MINING 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 INFRA & MINING 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 INFRA & MINING 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 INFRA & MINING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SRI NILAYA CYBER SPAZIO,# 8-2-269/A/2/1 to 6 , GROUND FLOOR, BANJARA HILLS, ROAD NO.2,Banjara Hills,Hyderabad,Khairatabad,Telangana,India,500034

Auditors of SUSHEE INFRA & MINING 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