Sufi Infrastructures Private Limited - Company overview

Registered with ROC Hyderabad on 12 October 2011, Sufi Infrastructures Private Limited is an active private limited company that has been ar…

2011-10-12 Secunderabad, Telangana Active Unlisted Active 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sufi Infrastructures Private 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sufi Infrastructures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 12 October 2011, Sufi Infrastructures Private Limited is an active private limited company that has been around for about 15 years. The registered office is at 12-1-1052-59/4 Lalaguda, Secunderabad, Telangana.

In its MCA filings the main business is listed as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.

It has two directors: Syed Ataullah Hussaini and Farees Banu Syeda. The longest-serving is Farees Banu Syeda, on the board since 2011; the most recent to join is Syed Ataullah Hussaini, appointed in October 2020. One former director, Mohd Sirajuddin, left in October 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• Business Outsourcing ••••••••
  • Location 12-1-1052-59/4 Lalaguda, Secunderabad, Telangana - 500017
Legal NameSufi Infrastructures Private Limited
CIN / LLPINU45209TG2011PTC076924
Company No.076924
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-12
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sufi Infrastructures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Syed Ataullah Hussaini
Director | Since 2020-10-17 | DIN: 08881453
F
Farees Banu Syeda
Director | Since 2011-10-12 | DIN: 03464340

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

MSME Payment Delays by Sufi Infrastructures Private 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 Sufi Infrastructures Private 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.

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Frequently Asked Questions about Sufi Infrastructures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sufi Infrastructures Private Limited?
MCA does not publish an "owner" field. Sufi Infrastructures Private Limited is run by its directors, Syed Ataullah Hussaini and Farees Banu Syeda. 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 Sufi Infrastructures Private Limited?
Sufi Infrastructures Private Limited has two current directors: Syed Ataullah Hussaini (since October 2020) and Farees Banu Syeda (since October 2011).
What is CIN of Sufi Infrastructures Private Limited?
The CIN of Sufi Infrastructures Private Limited is U45209TG2011PTC076924. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PTC is the company type and 076924 is its registration number.
When was Sufi Infrastructures Private Limited incorporated?
Sufi Infrastructures Private Limited was incorporated on 12 October 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Sufi Infrastructures Private Limited?
The registered office on MCA records is 12-1-1052-59/4 Lalaguda, Secunderabad, Telangana - 500017.
What is the current status of Sufi Infrastructures Private Limited?
MCA shows Sufi Infrastructures Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Sufi Infrastructures Private Limited?
You can post to its registered office at 12-1-1052-59/4 Lalaguda, Secunderabad, Telangana - 500017.
What industry or business activity is Sufi Infrastructures Private Limited associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities (100% of turnover).
What is paid-up capital and authorised share capital of Sufi Infrastructures Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sufi Infrastructures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sufi Infrastructures Private Limited?
MCA shows no charges registered against Sufi Infrastructures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sufi Infrastructures Private Limited?
Yes, one former director is on record. Mohd Sirajuddin (October 2020) left.
How can I get the financial details of Sufi Infrastructures Private Limited?
No financial statements for Sufi Infrastructures Private Limited are on record with us yet.
Sufi Infrastructures Private Limited - is it listed or unlisted?
Sufi Infrastructures Private 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 Sufi Infrastructures Private Limited?
Sufi Infrastructures Private Limited is registered with ROC Hyderabad.
What is the company classification of Sufi Infrastructures Private Limited?
MCA classifies Sufi Infrastructures Private Limited as: Private 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.