Suneem Industries Profile
Key Indicators
- Authorised Capital ₹ 2.05 Cr
- Paid Up Capital ₹ 2.01 Cr
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 37.25 Cr
About Suneem Industries
Suneem Industries Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 November 2006 and has a history of 18 years and two months. Its registered office is in Aurangabad, Maharashtra, India.
The Corporate was formerly known as Suneem Biotek Private Limited. The Company is engaged in the Metals And Minerals 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 2.05 Cr and a paid-up capital of Rs 2.01 Cr.
The company has closed loans amounting to ₹37.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anup Bhala and Sandip Sargude serve as directors at the Company.
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74900MH2006PTC165860
- Company No.
165860
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Nov 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Suneem Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anup Bhala  | Director | 07-Sep-2009 | Current |
| Sandip Sargude | Director | 12-May-2022 | Current |
Financial Performance of Suneem Industries.
Suneem Industries 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suneem Industries?
In 2017, Suneem Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹37.25 Cr
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 24.00 Cr
- Industrial Development Bank Of India Limited : 13.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2010 | Idbi Bank Limited | ₹24.00 Cr | Satisfied |
| 06 Sep 2010 | Industrial Development Bank Of India Limited | ₹3.50 Cr | Satisfied |
| 06 Sep 2010 | Industrial Development Bank Of India Limited | ₹3.00 Cr | Satisfied |
| 06 Sep 2010 | Industrial Development Bank Of India Limited | ₹6.75 Cr | Satisfied |
How Many Employees Work at Suneem Industries?
Unlock and access historical data on people associated with Suneem Industries, 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 Suneem Industries, 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 Suneem Industries'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.
