Sundaram Trading And Investement Private Limited

Investment company providing financial services, incorporated in 1976.

1976 | Pune, Maharashtra (India) | Active
Last Updated: July 02, 2024

Sundaram Trading And Investement Profile

Key Indicators

  • Authorised Capital ₹ 12.25 Cr
  • Paid Up Capital ₹ 9.98 Cr
  • Company Age 48 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 360.23 Cr
  • Satisfied Charges ₹ 430.00 Cr
  • Revenue Growth 32.46%
  • Profit Growth 67.75%
  • Ebitda 32.59%
  • Net Worth 27.98%
  • Total Assets 27.82%

About Sundaram Trading And Investement

Sundaram Trading And Investement Private Limited (STAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 March 1976 and has a history of 48 years and 11 months. Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.25 Cr and a paid-up capital of Rs 9.98 Cr.

The company currently has active open charges totaling ₹360.23 Cr. The company has closed loans amounting to ₹430.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shriniwas Kanade and Dattatray Mahashabde serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110MH1976PTC018904

  • Company No.

    018904

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1976

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Sundaram Trading And Investement?

Board Members (2)

NameDesignationAppointment DateStatus
Shriniwas Kanade Country flag representing In Director 23-Mar-1994Current
Dattatray Mahashabde Country flag representing In Director 28-Dec-2022Current

Financial Performance of Sundaram Trading And Investement.

Sundaram Trading And Investement Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.46% increase. The company also saw a substantial improvement in profitability, with a 67.75% increase in profit. The company's net worth Soared by an impressive increase of 27.98%.

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
32.46%
Revenue from Operations
32.46%
Total Assets
27.82%
Profit or Loss
67.75%
Net Worth
27.98%
EBITDA
32.59%

What is the Ownership and Shareholding Structure of Sundaram Trading And Investement?

In 2023, Sundaram Trading And Investement had a public holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹360.23 Cr

Satisfied Charges

₹430.00 Cr

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 360.00 Cr
  • Bank Of India : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
29 Dec 2022Tata Capital Financial Services Limited₹350.00 CrOpen
29 Sep 2021Tata Capital Financial Services Limited₹10.00 CrOpen
14 Oct 2004Bank Of India₹2.25 MOpen
30 Oct 2018Others₹430.00 CrSatisfied

How Many Employees Work at Sundaram Trading And Investement?

Unlock and access historical data on people associated with Sundaram Trading And Investement, 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 Sundaram Trading And Investement, 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 Sundaram Trading And Investement'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 Sundaram Trading And Investement

Recent activity within the organization

  • Annual General Meeting

    Sundaram Trading And Investement Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sundaram Trading And Investement Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023

  • Charges

    A charge with Tata Capital Financial Services Limited of Rs. 10.00 Cr registered on 29 Sep 2021 with Charge ID 100490475 was modified on 16 Jan 2023.

    16 Jan 2023

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 350.00 Cr with Charge ID 100672296 was registered on 29 Dec 2022.

    29 Dec 2022

  • Director Appointment

    Dattatray Ganesh Mahashabde was appointed as a Director was appointed as a Director on 28 Dec 2022 & has been associated with this company since 2 years 1 month .

    28 Dec 2022

  • Charges

    A charge registered on 30 Oct 2018 via Charge ID 100217250 with Others was fully satisfied on 12 Oct 2021.

    12 Oct 2021

Frequently asked questions

  • Sundaram Trading And Investement Private Limited was incorporated on 20 Mar 1976.

  • The authorized share capital of Sundaram Trading And Investement Private Limited is ₹ 12.25 Cr and paid-up capital is ₹ 9.98 Cr.

  • Currently 2 directors are associated with Sundaram Trading And Investement Private Limited.

    • Shriniwas Balvant Kanade
    • Dattatray Ganesh Mahashabde
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sundaram Trading And Investement Private Limited is Industry Hsg S No 49Opp Kalyani Steels Ltd Mundhawa, Pune, Maharashtra, India, 411036.

  • The corporate identification number (CIN) of Sundaram Trading And Investement Private Limited is U67110MH1976PTC018904 and the company number is 018904 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sundaram Trading And Investement Private Limited has risen by 32.46%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sundaram Trading And Investement Private Limited has experienced an upsurge of 27.98%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sundaram Trading And Investement Private Limited amount to ₹ 360.23 Cr.

  • The most recent Balance Sheet for Sundaram Trading And Investement Private Limited was filed with the ROC on 31 Mar 2023.

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