Suncorp Information Technologies Private Limited - Company overview

Registered with ROC Bangalore on 16 June 2004, Suncorp Information Technologies Private Limited is an active private limited company that ha…

2004-06-16 Bangalore, Karnataka Active Unlisted Active Non-Compliant
Connect MCP

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 5 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.

Registered with ROC Bangalore on 16 June 2004, Suncorp Information Technologies Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at No.42, 2Nd Stage, 3Rd Cross, Industrial Suburb, Yeshwanthpur, Bangalore, Karnataka.

Its filings describe the main line of business as computer programming, consultancy and related activities.

It has three directors: Arjun Balasubramanyam, Balasubramanyam Nagesh and Vajra Nagesh. The longest-serving is Balasubramanyam Nagesh, on the board since 2004; the most recent to join is Vajra Nagesh, appointed in May 2018. Two former directors are on record; the most recent to leave was Balasubramanyam in March 2010. Between them, the directors also sit on the boards of 4 other companies, including Casuba Infra LLP and Prakruthi Infrastructure And Development Company Limited.

Paid-up capital is ₹1.25 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 1 October 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.

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
Arjun Balasubramanyam
Director | Since 2008-08-01 | DIN: 00003404
B
Balasubramanyam Nagesh
Director | Since 2004-06-16 | DIN: 00003262
V
Vajra Nagesh
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Casuba Infra Llp 1 Shared Director
Prakruthi Infrastructure And Development Company Limited 2 Shared Directors
Subramanya Construction And Development Company Limited. 2 Shared Directors
Mandara Ventures Limited 2 Shared Directors

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

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 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Suncorp Information Technologies Private Limited?
MCA does not publish an "owner" field. Suncorp Information Technologies Private Limited is run by its directors, Arjun Balasubramanyam, Balasubramanyam Nagesh and Vajra Nagesh. 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 Suncorp Information Technologies Private Limited?
Suncorp Information Technologies Private Limited has three current directors: Arjun Balasubramanyam (since August 2008), Balasubramanyam Nagesh (since June 2004) and Vajra Nagesh (since May 2018).
What is CIN of Suncorp Information Technologies Private Limited?
The CIN of Suncorp Information Technologies Private Limited is U72200KA2004PTC034141. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 034141 is its registration number.
When was Suncorp Information Technologies Private Limited incorporated?
Suncorp Information Technologies Private Limited was incorporated on 16 June 2004 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Suncorp Information Technologies Private Limited?
The registered office on MCA records is No.42, 2Nd Stage, 3Rd Cross, Industrial Suburb, Yeshwanthpur, Bangalore, Karnataka - 560022.
What is the current status of Suncorp Information Technologies Private Limited?
MCA shows Suncorp Information Technologies Private Limited as Active, and its last AGM on record was in October 2022.
What is the contact number or email for Suncorp Information Technologies Private Limited?
You can post to its registered office at No.42, 2Nd Stage, 3Rd Cross, Industrial Suburb, Yeshwanthpur, Bangalore, Karnataka - 560022.
What industry or business activity is Suncorp Information Technologies Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities.
What is paid-up capital and authorised share capital of Suncorp Information Technologies Private Limited?
Paid-up capital is ₹1.25 lakh, a small fraction of its ₹5 crore authorised capital.
When did Suncorp Information Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 1 October 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suncorp Information Technologies Private Limited?
No charge is open. All three charges registered against Suncorp Information Technologies Private Limited have been satisfied. Lenders named in the filings include Indian Overseas Bank and Andhra Bank.
Have any directors left Suncorp Information Technologies Private Limited?
Yes, two former directors are on record. The most recent to leave were Balasubramanyam (March 2010) and Anita Balasubramaniam (March 2010).
Which companies share directors with Suncorp Information Technologies Private Limited?
4 companies share directors with Suncorp Information Technologies Private Limited. Among them are Casuba Infra LLP, Prakruthi Infrastructure And Development Company Limited, Subramanya Construction And Development Company Limited. and 1 more.
What is the turnover or revenue of Suncorp Information Technologies Private Limited?
Based on filed financial statements, the revenue of Suncorp Information Technologies Private Limited for FY 2017 was in the Under ₹1 Lakh range. That is up 9.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suncorp Information Technologies Private Limited?
For FY 2017, the net worth of Suncorp Information Technologies Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Suncorp Information Technologies Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suncorp Information Technologies Private Limited - is it listed or unlisted?
Suncorp Information Technologies 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 Suncorp Information Technologies Private Limited?
Suncorp Information Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Suncorp Information Technologies Private Limited?
MCA classifies Suncorp Information Technologies 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.