Suntech Informatics Limited - Company overview

Suntech Informatics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U30007DL2004PLC131436).…

2004-12-21 New Delhi, Delhi Active Unlisted Active Non-Compliant
SI Suntech Informatics Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
5.20 Lakh
COMPANY AGE
21 Years 7 Months
since 2004-12-21
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-26
OPEN CHARGES
1
15.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Suntech Informatics 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 21+ 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.
  • 3 directors on the board.
  • Director SUDHIR VAISHNAVI 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 Suntech Informatics Limited

Suntech Informatics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U30007DL2004PLC131436). Business overview includes Electrnoics (Manufacturing), incorporated on December 21, 2004 (22+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Manufacturing Computer Hardware Office Equipment
  • Location C/O A.K. Batra & Associates A-36, First Floor, Rajouri Garden,, New Delhi, Delhi - 110027
CIN / LLPINU30007DL2004PLC131436
Company No.131436
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-12-21
Date of AGM2009-09-26
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Suntech Informatics Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Suntech Informatics Limited (3)

B
Director | Since 2007-01-01 | DIN: 01110086
S
Managing Director | Since 2004-12-21 | DIN: 01104543
N
Director | Since 2004-12-21 | DIN: 01105176

Charges of Suntech Informatics Limited

State Bank Of Mysore : 15.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 15.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of Mysore
Creation Date: 09 May 2008
15.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suntech Informatics Limited
What is CIN of Suntech Informatics Limited?
The Corporate Identification Number (CIN) for Suntech Informatics Limited is U30007DL2004PLC131436. 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 131436 as per MCA.
When was Suntech Informatics Limited incorporated?
Suntech Informatics Limited was incorporated 21 years 7 months ago on 21 Dec 2004.
What is paid-up capital and authorised share capital of Suntech Informatics Limited?
The paid-up capital of Suntech Informatics Limited is ₹ 520,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Suntech Informatics Limited?
Suntech Informatics 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 Suntech Informatics Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suntech Informatics Limited is C/O A.K. Batra & Associates A-36, First Floor, Rajouri Garden,, New Delhi, Delhi, 110027, India.
What is the ROC code of Suntech Informatics Limited?
Suntech Informatics Limited ROC code is Roc Delhi.
What is the company classification of Suntech Informatics Limited?
Suntech Informatics Limited is classified as Public Limited Indian Non-Government Company.
Suntech Informatics Limited - is it listed or unlisted?
Suntech Informatics Limited is a Unlisted company.
What is the current status of Suntech Informatics Limited?
Suntech Informatics Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Suntech Informatics Limited associated with?
Suntech Informatics Limited lists activity aligned with: Electrnoics - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Suntech Informatics Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suntech Informatics Limited.
What is the turnover or revenue of Suntech Informatics 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 Suntech Informatics 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.