Suchan Infotech Limited - Company overview

Suchan Infotech Limited was incorporated on 11 December 1998 and is registered with ROC Hyderabad.

1998-12-11 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
75.00 Lakh
PAID-UP CAPITAL
2.28 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
27 Years 10 Months
since 1998-12-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
ACTIVE GST
-
Updated: 2023-12-31 18:02:46
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suchan Infotech Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SURESH BABU DAMISETTY BALA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suchan Infotech Limited Company identity, industry, contact, and registration details from MCA and company records.

Suchan Infotech Limited was incorporated on 11 December 1998 and is registered with ROC Hyderabad. It is an active public limited company, now more than 27 years old. Its registered office is at 309/A, Bachupalli Village Qutubullapur Mandal Rangareddy District, Hyderabad, Telangana.

Infyner groups it under Software, in the Software Publishing segment.

It has four directors: Suresh Thota, Suresh Babu Damisetty Bala, Chandrakanth Thota and Thota Madhu. The longest-serving is Thota Madhu, on the board since 1999; the most recent to join is Chandrakanth Thota, appointed in April 2013. Two former directors are on record; the most recent to leave was Subba Rayudu Thota in April 2013. Between them, the directors also sit on the boards of 7 other companies, including Tl Infotech Limited and Agile Technologiesprivate Limited.

Paid-up capital stands at ₹2.28 crore out of ₹5 crore authorised. The last AGM on record was on 28 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Software •••••••• ••••••••
  • Location 309/A, Bachupalli Village Qutubullapur Mandal Rangareddy District, Hyderabad, Telangana - 500072
  • Website suchaninfotech.com
Legal NameSuchan Infotech Limited
CIN / LLPINU72200TG1998PLC030673
Company No.030673
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-12-11
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Suchan Infotech Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Suresh Thota
Director | Since 2013-04-05 | DIN: 06548031
S
Suresh Babu Damisetty Bala
Director | Since 2007-09-28 | DIN: 01289243
C
Chandrakanth Thota
Director | Since 2013-04-05 | DIN: 01306846
T
Thota Madhu
Director | Since 1999-10-12 | DIN: 00051638

Charges of Suchan Infotech Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 75.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 30 Jun 2003
 75.00 Lakh Open

Companies With Common Directors Of Suchan Infotech Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tl Infotech Limited 2 Shared Directors
Agile Technologiesprivate Limited 1 Shared Director
Cck Solutions Private Limited 1 Shared Director
Dbs Projects Private Limited 1 Shared Director
Next Gen Turbo Industries Llp 1 Shared Director
Suchand Powergen Private Limited 1 Shared Director
Turbomachinery Powergen Limited 1 Shared Director

Employees and EPFO Compliance at Suchan Infotech Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Suchan Infotech Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Suchan Infotech Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Suchan Infotech Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Suchan Infotech Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suchan Infotech Limited?
MCA does not publish an "owner" field. Suchan Infotech Limited is run by its directors, Suresh Thota, Suresh Babu Damisetty Bala, Chandrakanth Thota and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suchan Infotech Limited?
Suchan Infotech Limited has four current directors: Suresh Thota (since April 2013), Suresh Babu Damisetty Bala (since September 2007), Chandrakanth Thota (since April 2013) and Thota Madhu (since October 1999).
What is CIN of Suchan Infotech Limited?
The CIN of Suchan Infotech Limited is U72200TG1998PLC030673. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 1998 is the year it was registered, PLC is the company type and 030673 is its registration number.
When was Suchan Infotech Limited incorporated?
Suchan Infotech Limited was incorporated on 11 December 1998 with ROC Hyderabad. That makes it more than 27 years old.
What is the registered address of Suchan Infotech Limited?
The registered office on MCA records is 309/A, Bachupalli Village Qutubullapur Mandal Rangareddy District, Hyderabad, Telangana - 500072.
What is the current status of Suchan Infotech Limited?
MCA shows Suchan Infotech Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Suchan Infotech Limited?
You can post to its registered office at 309/A, Bachupalli Village Qutubullapur Mandal Rangareddy District, Hyderabad, Telangana - 500072 and use its website, https://suchaninfotech.com.
What industry or business activity is Suchan Infotech Limited associated with?
It is grouped under Software, in the Software Publishing segment.
What is paid-up capital and authorised share capital of Suchan Infotech Limited?
Paid-up capital is ₹2.28 crore and authorised capital is ₹5 crore, so about 46% of the authorised amount has been issued.
When did Suchan Infotech Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suchan Infotech Limited?
One charge against Suchan Infotech Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Suchan Infotech Limited?
Yes, two former directors are on record. The most recent to leave were Subba Rayudu Thota (April 2013) and Kammela Narasimha Rao (December 2010).
Which companies share directors with Suchan Infotech Limited?
7 companies share directors with Suchan Infotech Limited. Among them are Tl Infotech Limited, Agile Technologiesprivate Limited, Cck Solutions Private Limited and 4 more.
How can I get the financial details of Suchan Infotech Limited?
No financial statements for Suchan Infotech Limited are on record with us yet.
What is the official website of Suchan Infotech Limited?
The website on record for Suchan Infotech Limited is https://suchaninfotech.com.
Which company owns suchaninfotech.com?
suchaninfotech.com is the website listed for Suchan Infotech Limited in its company records.
Suchan Infotech Limited - is it listed or unlisted?
Suchan Infotech Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suchan Infotech Limited?
Suchan Infotech Limited is registered with ROC Hyderabad.
What is the company classification of Suchan Infotech Limited?
MCA classifies Suchan Infotech Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.