SUNTECH INFRA SOLUTIONS PRIVATE LIMITED

SUNTECH INFRA SOLUTIONS PRIVATE LIMITED (CIN: U45400DL2009PTC189765) is a Private company incorporated on 27 Apr 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 26000000.00 and its paid-up capital is Rs. 25647000.00.
SUNTECH INFRA SOLUTIONS 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.
SUNTECH INFRA SOLUTIONS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUNTECH INFRA SOLUTIONS PRIVATE LIMITED is F-10,SECOND FLOOR,GREEN PARK MAIN,,New Delhi,DELHI,Delhi,India,110016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45400DL2009PTC189765
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/27/2009
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	F-10,SECOND FLOOR,GREEN PARK MAIN,,New Delhi,DELHI,Delhi,India,110016

Key Numbers

Authorised Capital:	26000000
Paid up Capital:	25647000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUNTECH INFRA SOLUTIONS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45400DL2009PTC189765

Regulatory Filings for SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUNTECH INFRA SOLUTIONS PRIVATE LIMITED

Litigation Report for SUNTECH INFRA SOLUTIONS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS 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
00548898	GAURAV GUPTHA	Director	2009-04-27
00710207	PRAVEEN KUMAR GUPTA	Director	2009-04-27
05169043	VISHESH GUPTA	Director	2012-04-02
08380950	SHIKHA GUPTA	Director	2019-02-28
08380871	SNEH LATA GUPTA	Director	2019-02-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100891599	Open	02/28/2024	No Data Available
100881964	Open	02/29/2024	No Data Available
100866301	Open	01/31/2024	No Data Available
100862096	Open	01/31/2024	No Data Available
100854775	Open	12/13/2023	No Data Available
100853780	Open	12/11/2023	No Data Available
100811456	Open	09/26/2023	No Data Available
100789773	Open	09/22/2023	No Data Available
100776984	Open	07/25/2023	No Data Available
100771879	Open	07/26/2023	No Data Available
100765146	Open	06/29/2023	No Data Available
100755303	Open	07/27/2023	No Data Available
100732290	Open	04/29/2023	No Data Available
100717420	Open	04/28/2023	No Data Available
100712637	Open	03/25/2023	No Data Available
100691860	Open	02/17/2023	No Data Available
100690669	Open	03/28/2023	No Data Available
100690237	Open	01/31/2023	No Data Available
100671998	Open	12/15/2022	No Data Available
100662759	Open	12/27/2022	No Data Available
100656088	Open	11/24/2022	No Data Available
100656007	Open	07/29/2022	No Data Available
100648470	Open	12/07/2022	No Data Available
100626010	Open	10/14/2022	No Data Available
100599879	Open	07/09/2022	No Data Available
100593770	Open	05/18/2022	No Data Available
100588849	Open	07/02/2022	No Data Available
10418779	Open	04/08/2013	No Data Available
100583227	Open	04/21/2022	No Data Available
100561681	Open	04/12/2022	No Data Available
100522539	Open	12/31/2021	No Data Available
100535989	Open	01/30/2022	No Data Available
100481603	Open	09/15/2021	No Data Available
100039037	Open	06/27/2016	No Data Available
100047002	Open	06/27/2016	No Data Available
100059302	Open	10/26/2016	No Data Available
100059806	Open	09/19/2016	No Data Available
100060687	Open	09/16/2016	No Data Available
100064462	Open	10/26/2016	No Data Available
100080559	Open	02/14/2017	No Data Available
100081775	Open	02/20/2017	No Data Available
100098621	Open	05/02/2017	No Data Available
100101971	Open	05/27/2017	No Data Available
100103168	Open	05/24/2017	No Data Available
100108719	Open	06/14/2017	No Data Available
100135716	Open	08/14/2017	No Data Available
100179931	Open	05/09/2018	No Data Available
100182881	Open	05/31/2018	No Data Available
100186184	Open	06/14/2018	No Data Available
100222460	Open	05/29/2018	No Data Available
100260690	Open	03/14/2019	No Data Available
100267209	Open	05/28/2019	No Data Available
100267591	Open	05/15/2019	No Data Available
100270052	Open	04/08/2019	No Data Available
100286579	Open	08/31/2019	No Data Available
100293093	Open	09/30/2019	No Data Available
100294872	Open	08/20/2019	No Data Available
100303053	Open	10/31/2019	No Data Available
100335953	Open	03/19/2020	No Data Available
100385395	Open	07/13/2020	No Data Available
100386060	Open	09/14/2020	No Data Available
100422045	Open	12/30/2020	No Data Available
100439019	Open	03/31/2021	No Data Available
100457303	Open	06/29/2021	No Data Available
100111518	Open	06/30/2017	No Data Available
10298900	Open	06/30/2011	No Data Available
10416038	Open	03/30/2013	No Data Available
10411260	Open	02/20/2013	No Data Available
10270378	Open	02/04/2011	No Data Available
10265735	Open	12/20/2010	No Data Available
10214526	Open	02/26/2010	No Data Available
100235357	Open	01/16/2019	No Data Available
10170099	Open	07/13/2009	No Data Available
10168233	Open	06/30/2009	No Data Available
100021953	Open	03/04/2016	No Data Available
100447788	Open	05/28/2021	No Data Available
10298907	Open	06/29/2011	No Data Available
10298905	Open	06/27/2011	No Data Available
100111517	Open	06/30/2017	No Data Available
10370763	Open	07/10/2012	No Data Available
10453296	Open	09/28/2013	No Data Available
10516454	Open	07/31/2014	No Data Available
10369988	Open	11/28/2010	No Data Available
10362521	Open	06/27/2012	No Data Available
10351603	Open	03/31/2012	No Data Available
10348655	Open	04/02/2012	No Data Available
10347981	Open	03/15/2012	No Data Available
10337363	Open	01/25/2012	No Data Available
10310077	Open	09/08/2011	No Data Available
10288234	Open	04/29/2011	No Data Available
10286459	Open	04/26/2011	No Data Available
10208152	Closed	03/10/2010	07/01/2013
10168227	Open	06/24/2009	No Data Available
100378191	Open	09/29/2020	No Data Available
100270056	Open	04/08/2019	No Data Available
100154314	Open	01/23/2018	No Data Available
10625830	Open	02/18/2016	No Data Available
100060691	Open	09/30/2016	No Data Available

Prosecution Details of SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS 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 SUNTECH INFRA SOLUTIONS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-10,SECOND FLOOR,GREEN PARK MAIN,,New Delhi,DELHI,Delhi,India,110016

Auditors of SUNTECH INFRA SOLUTIONS 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

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