Sundaram Trading And Investement Private Limited
Investment company providing financial services, incorporated in 1976.
1976 | Pune, Maharashtra (India) | Active
Sundaram Trading And Investement Profile
Key Indicators
- Authorised Capital ₹ 12.25 Cr
- Paid Up Capital ₹ 9.98 Cr
- Company Age 49 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.25 M
- Satisfied Charges ₹ 790.00 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 49 years and two 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 2024. 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 ₹2.25 M. The company has closed loans amounting to ₹790.00 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Sundaram Trading And Investement Private Limited
Explore comprehensive data for Sundaram Trading And Investement Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sundaram Trading And Investement?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shriniwas Kanade  | Director | 23-Mar-1994 | Current |
| Dattatray Mahashabde | Director | 28-Dec-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ktms Design And Engineering Private LimitedShriniwas Kanade is a mutual person
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Kalyani Strategic Management Services LimitedShriniwas Kanade is a mutual person
Kalyani Technoforge LimitedShriniwas Kanade is a mutual person
- Krutadnya Management And Trading Service S Llp
Shriniwas Kanade is a mutual person
- Shridatta Realties Llp
Shriniwas Kanade and Dattatray Mahashabde are mutual person
Charges (Loans)
Open Charges
₹0.23 Cr
Satisfied Charges
₹790.00 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2004 | Bank Of India | ₹2.25 M | Open |
| 29 Dec 2022 | Tata Capital Financial Services Limited | ₹350.00 Cr | Satisfied |
| 29 Sep 2021 | Tata Capital Financial Services Limited | ₹10.00 Cr | Satisfied |
| 30 Oct 2018 | Others | ₹430.00 Cr | Satisfied |
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.
Deals i
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
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
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 2024 as per latest MCA records.
- Balance Sheet
Sundaram Trading And Investement Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Charges
A charge registered on 29 Dec 2022 via Charge ID 100672296 with Tata Capital Financial Services Limited was fully satisfied on 13 Feb 2024.
- Charges
A charge registered on 29 Sep 2021 via Charge ID 100490475 with Tata Capital Financial Services Limited was fully satisfied on 13 Feb 2024.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Sundaram Trading And Investement Private Limited?
Sundaram Trading And Investement Private Limited was incorporated on 20 Mar 1976.
What is authorized share capital and paid-up capital of Sundaram Trading And Investement Private Limited?
The authorized share capital of Sundaram Trading And Investement Private Limited is ₹ 12.25 Cr and paid-up capital is ₹ 9.98 Cr.
Who are the current board members & directors of Sundaram Trading And Investement Private Limited?
Currently 2 directors are associated with Sundaram Trading And Investement Private Limited.
- Shriniwas Balvant Kanade
- Dattatray Ganesh Mahashabde
What is the registered address of Sundaram Trading And Investement Private Limited?
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 India, Pune, Maharashtra, 411036.
What is the corporate identification number (CIN) and company number of Sundaram Trading And Investement Private Limited?
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).
What has been the recent revenue trend for Sundaram Trading And Investement Private Limited?
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%.
What change has been observed in the net worth of Sundaram Trading And Investement Private Limited, and by what percentage?
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%.
What are the total open charges for Sundaram Trading And Investement Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sundaram Trading And Investement Private Limited amount to ₹ 2.25 M.
When was the last Balance Sheet of Sundaram Trading And Investement Private Limited filed with the ROC?
The most recent Balance Sheet for Sundaram Trading And Investement Private Limited was filed with the ROC on 31 Mar 2024.
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