Kundanmal Surajmal Enterprises Private Limited

Founded in 2001 and headquartered in Madhya Pradesh, India.

2001 | Gwalior, Madhya Pradesh (India) | Active
Last Updated: December 10, 2024

Kundanmal Surajmal Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.58 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.00 M

About Kundanmal Surajmal Enterprises

Kundanmal Surajmal Enterprises Private Limited (KSEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 July 2001 and has a history of 23 years and seven months. Its registered office is in Gwalior, Madhya Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.58 M.

The company currently has active open charges totaling ₹6.00 M.

Deepak Sacheti, Jyotika Sacheti, and Siddharth Sacheti serve as directors at the Company.

Company Details

  • Location

    Gwalior, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51102MP2001PTC014717

  • Company No.

    014717

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading

Who are the key members and board of directors at Kundanmal Surajmal Enterprises?

Board Members (3)

Name Designation Appointment Date Status
Deepak Sacheti Country flag representing In Director 02-Jul-2001 Current
Jyotika Sacheti Country flag representing In Director 02-Jul-2001 Current
Siddharth Sacheti Country flag representing In Director 01-Apr-2021 Current

Financial Performance of Kundanmal Surajmal Enterprises.

Kundanmal Surajmal Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kundanmal Surajmal Enterprises?

In 2017, Kundanmal Surajmal Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.60 Cr

Latest Charge Details

Date Lender Amount Status
31 Dec 2021 State Bank Of India ₹6.00 M Open

How Many Employees Work at Kundanmal Surajmal Enterprises?

Unlock and access historical data on people associated with Kundanmal Surajmal Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kundanmal Surajmal Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kundanmal Surajmal Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kundanmal Surajmal Enterprises

Recent activity within the organization

  • Annual General Meeting

    Kundanmal Surajmal Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Kundanmal Surajmal Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with State Bank Of India amounted to Rs. 6.00 M with Charge ID 100533334 was registered on 31 Dec 2021.

    31 Dec 2021

  • Director Appointment

    Siddharth Sacheti was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 3 years 10 months .

    01 Apr 2021

  • Director Appointment

    Deepak Sacheti was appointed as a Director was appointed as a Director on 02 Jul 2001 & has been associated with this company since 23 years 7 months .

    02 Jul 2001

  • Director Appointment

    Jyotika Sacheti was appointed as a Director was appointed as a Director on 02 Jul 2001 & has been associated with this company since 23 years 7 months .

    02 Jul 2001

Frequently asked questions

  • Kundanmal Surajmal Enterprises Private Limited was incorporated on 02 Jul 2001.

  • The authorized share capital of Kundanmal Surajmal Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.58 M.

  • Currently 3 directors are associated with Kundanmal Surajmal Enterprises Private Limited.

    • Deepak Sacheti
    • Jyotika Sacheti
    • Siddharth Sacheti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kundanmal Surajmal Enterprises Private Limited is Petrol Pump Transport Nagar, Moti Jheel Agra Bombay Road India, Gwalior, Madhya Pradesh, 474010.

  • The corporate identification number (CIN) of Kundanmal Surajmal Enterprises Private Limited is U51102MP2001PTC014717 and the company number is 014717 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Kundanmal Surajmal Enterprises Private Limited amount to ₹ 6.00 M.

  • The most recent Balance Sheet for Kundanmal Surajmal Enterprises Private Limited was filed with the ROC on 31 Mar 2024.