Suncorp Information Technologies Private Limited - Company overview

Suncorp Information Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

2004-06-16 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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SI Suncorp Information Technologies Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 9.3%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 137.6%
FY 2017
EBITDA
Under ₹1 Lakh
▲ 137.6%
FY 2017
NET WORTH
₹10–25 Cr
▲ 0.0%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▼ 0.0%
FY 2017
OPEN CHARGES
3
175.62 cr
PAID-UP CAPITAL
1.25 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
22 Years 3 Months
since 2004-06-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-10-01
ACTIVE GST
-
SATISFIED CHARGES
3
24.38 cr

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

Health scores for Suncorp Information Technologies 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (90), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ARJUN BALASUBRAMANYAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Suncorp Information Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suncorp Information Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200KA2004PTC034141). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on June 16, 2004 (22+ years old), based in Bangalore. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Information Technology ••••••••
  • Location No.42, 2Nd Stage, 3Rd Cross, Industrial Suburb, Yeshwanthpur, Bangalore, Karnataka - 560022
Legal NameSuncorp Information Technologies Private Limited
CIN / LLPINU72200KA2004PTC034141
Company No.034141
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-16
Date of AGM2022-10-01
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Suncorp Information Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2008-08-01 | DIN: 00003404
B
Director | Since 2004-06-16 | DIN: 00003262
V
Director | Since 2018-05-11 | DIN: 00993863

Financial Performance of Suncorp Information Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▲ 9.3%
P&L Under ₹1 Lakh ▲ 137.6%
EBITDA Under ₹1 Lakh ▲ 137.6%
Net worth ₹10–25 Cr ▲ 0.0%

Charges of Suncorp Information Technologies Private Limited Open and satisfied charges registered against the company with MCA.

Others : 200.00 cr
Andhra Bank : 15.00 cr
Indian Overseas Bank : 9.38 cr
Open Charges: 3 Satisfied Charges: 3
Open 175.62 cr
Satisfied 24.38 cr
LenderAmountStatus
Others
Creation Date: 08 Jan 2018
200.00 cr Closed
Indian Overseas Bank
Creation Date: 02 Jun 2010
9.38 cr Closed
Andhra Bank
Creation Date: 26 Sep 2008
15.00 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities0

Companies With Common Directors Of Suncorp Information Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Suncorp Information Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Suncorp Information Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Suncorp Information Technologies Private 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

MSME Payment Delays by Suncorp Information Technologies 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

MCA Filings & Documents of Suncorp Information Technologies 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
Frequently Asked Questions about Suncorp Information Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suncorp Information Technologies Private Limited?
The Corporate Identification Number (CIN) for Suncorp Information Technologies Private Limited is U72200KA2004PTC034141. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034141 as per MCA.
When was Suncorp Information Technologies Private Limited incorporated?
Suncorp Information Technologies Private Limited was incorporated 22 years 3 months ago on 16 Jun 2004.
Who are the current board members and directors of Suncorp Information Technologies Private Limited?
Suncorp Information Technologies Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suncorp Information Technologies Private Limited?
Suncorp Information Technologies Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Suncorp Information Technologies Private Limited?
Suncorp Information Technologies Private Limited ROC code is Roc Bangalore.
What is the company classification of Suncorp Information Technologies Private Limited?
Suncorp Information Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Suncorp Information Technologies Private Limited - is it listed or unlisted?
Suncorp Information Technologies Private Limited is a Unlisted company.
What is the current status of Suncorp Information Technologies Private Limited?
Suncorp Information Technologies Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Suncorp Information Technologies Private Limited associated with?
Suncorp Information Technologies Private Limited lists activity aligned with: Information Technology - IT Consulting & Support Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Suncorp Information Technologies Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suncorp Information Technologies Private Limited.
What is the turnover or revenue of Suncorp Information Technologies Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suncorp Information Technologies Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.