The sujana group has many companies hidden away which not many people know about
Bartronics
Indus networks
Saarc net
Vijay Home Appliance sujana universal is going to buy it
Infokall (it just happened to be bartronics purchaser)
Ogene Pharm
Mediciti Hospitals
EBC Bearing india which was bought by Chowdary and friends and will now be acquired “ by the publicly listed sujana universal
Offbeat developers pvt.ltd. see http://myindiahome.com/drupal/node/15468
Future tech very interesting company sujana universal owns 44 percent the rest is owned by chowdary and maybe his good friends family
Now futuretech owns srichakra merchandising the company which in turn ownsheritage infra (previously called smc infra and pradhan housing pvt limited which is entering the mumbai realty market Srichakra if you recall was involved in the heritage food scam )
Sujana Housing Private limited Registered address flat no.101, jamuna towers,nalgonda cross roads, malakpet, hyderabad
Charminar granites which was milked till it went bankrupt
Sujana resorts which has a 3 star resort in Hyderabad
Lakshmi Gayatri Industries Private Limited,(being merged with sujana metals)
M/s Glade Steel Private Limited, ,(being merged with sujana metals and has same address as sujana universal address )
M/s. Sriganga Steel Enterprises Private Limited ,(being merged with sujana metals)
M/s. Topaz Steel India Limited ,(being merged with sujana metals)
Actually being merged with or taken over by one of the 3 official listed companies is a sure sign that the company is chowdarys private company
There are the many subsidiaries of the listed companies
These are official Sujana group subsidiaries subsidiaruies of listed companies
Sujana Capital Services Limited
Sujana Pumps and Motors Private Limited
Sujana Holdings Limited, India
Sujana Holdings Limited, UAE
Sujana Finance and Trading Private Limited
Sujana Power (Gangikondan) Limited
Sujana Power (Tuticorin) Limited
In both cases the projects are stalled unfortunately for chowdary the projects werent in garu Chandrababu Naidus AP
see http://www.processregister.com/Electricity_Generation_-_Naphtha_Based/Projects/cid51.htm
Sujana Projects Limited another realty company ideal for chowdarys "business model"
Yalamanchili Finance and Trading Private Limited
Foster Infin and Trading Private Limited
Gamma Machinery & Equipment Pte. Limited, Singapore
YS Consultancy Services Private Limited
Pac Ventures Pte. Limited, Singapore
Alpha Ventures Limited, Cayman Islands
Now caymans islands is a well known money laundering jurisdiction and the question arises why does a steel trading company like sujana universal need a subsidiary in the caymans islands
Digitech Business Systems Limited, Hong Kong
Empire Gulf FZE, UAE
Nuance Holdings Limited, Hong Kong .
M/s GB Trading and Investments Private Limited,
Lumbini Electricals Private Limited, Golkonda
Finance and Trading Private Limited
Prime Infoinvest Limited
Digitech Business Systems Ltd.,
M/s Telesuprecon Limited
Sujana Transmissions Limited
ABS Enterprises (Partnership Firm),
Aspiring Enterprises Private Limited,
Sujana Chit Funds (India) Private Limited Reg address Opp\ Central Bank Of India, Maisaiah Circle Hyderabad
Bhagyanagar Investments & Trading Private Limited, same registered office as sujana univeral PLOT NO.18,NAGARJUNA HILLS,PANJAGUTTA in fact that is the registered address of many sujana group companies
Crown Castings Private Limited,
Golkonda Finance & Trading Private Limited,
Indus Creators Private Limited, Reg Address 34, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh
Indus Housing Private Limited, Reg Address 34, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh
Meka Housing and Developers Private Limited, Reg address 34, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh
There are three private companies having the same registered address to confirm this fact just check http://www.mca.gov.in/
Bartronics
Indus networks
Saarc net
Vijay Home Appliance sujana universal is going to buy it
Infokall (it just happened to be bartronics purchaser)
Ogene Pharm
Mediciti Hospitals
EBC Bearing india which was bought by Chowdary and friends and will now be acquired “ by the publicly listed sujana universal
Offbeat developers pvt.ltd. see http://myindiahome.com/drupal/node/15468
Future tech very interesting company sujana universal owns 44 percent the rest is owned by chowdary and maybe his good friends family
Now futuretech owns srichakra merchandising the company which in turn ownsheritage infra (previously called smc infra and pradhan housing pvt limited which is entering the mumbai realty market Srichakra if you recall was involved in the heritage food scam )
Sujana Housing Private limited Registered address flat no.101, jamuna towers,nalgonda cross roads, malakpet, hyderabad
Charminar granites which was milked till it went bankrupt
Sujana resorts which has a 3 star resort in Hyderabad
Lakshmi Gayatri Industries Private Limited,(being merged with sujana metals)
M/s Glade Steel Private Limited, ,(being merged with sujana metals and has same address as sujana universal address )
M/s. Sriganga Steel Enterprises Private Limited ,(being merged with sujana metals)
M/s. Topaz Steel India Limited ,(being merged with sujana metals)
Actually being merged with or taken over by one of the 3 official listed companies is a sure sign that the company is chowdarys private company
There are the many subsidiaries of the listed companies
These are official Sujana group subsidiaries subsidiaruies of listed companies
Sujana Capital Services Limited
Sujana Pumps and Motors Private Limited
Sujana Holdings Limited, India
Sujana Holdings Limited, UAE
Sujana Finance and Trading Private Limited
Sujana Power (Gangikondan) Limited
Sujana Power (Tuticorin) Limited
In both cases the projects are stalled unfortunately for chowdary the projects werent in garu Chandrababu Naidus AP
see http://www.processregister.com/Electricity_Generation_-_Naphtha_Based/Projects/cid51.htm
Sujana Projects Limited another realty company ideal for chowdarys "business model"
Yalamanchili Finance and Trading Private Limited
Foster Infin and Trading Private Limited
Gamma Machinery & Equipment Pte. Limited, Singapore
YS Consultancy Services Private Limited
Pac Ventures Pte. Limited, Singapore
Alpha Ventures Limited, Cayman Islands
Now caymans islands is a well known money laundering jurisdiction and the question arises why does a steel trading company like sujana universal need a subsidiary in the caymans islands
Digitech Business Systems Limited, Hong Kong
Empire Gulf FZE, UAE
Nuance Holdings Limited, Hong Kong .
M/s GB Trading and Investments Private Limited,
Lumbini Electricals Private Limited, Golkonda
Finance and Trading Private Limited
Prime Infoinvest Limited
Digitech Business Systems Ltd.,
M/s Telesuprecon Limited
Sujana Transmissions Limited
ABS Enterprises (Partnership Firm),
Aspiring Enterprises Private Limited,
Sujana Chit Funds (India) Private Limited Reg address Opp\ Central Bank Of India, Maisaiah Circle Hyderabad
Bhagyanagar Investments & Trading Private Limited, same registered office as sujana univeral PLOT NO.18,NAGARJUNA HILLS,PANJAGUTTA in fact that is the registered address of many sujana group companies
Crown Castings Private Limited,
Golkonda Finance & Trading Private Limited,
Indus Creators Private Limited, Reg Address 34, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh
Indus Housing Private Limited, Reg Address 34, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh
Meka Housing and Developers Private Limited, Reg address 34, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh
There are three private companies having the same registered address to confirm this fact just check http://www.mca.gov.in/
Need to connect with you. Jyotindradubey@gmail.com
ReplyDelete