Sunita International Private Limited
Founded in 1982 and headquartered in Delhi, India.
1982 | Delhi (India) | Active
Sunita International Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 1.80 M
- Company Age 43 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
About Sunita International
Sunita International Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 1982 and has a history of 43 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Business 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 3.00 M and a paid-up capital of Rs 1.80 M.
The company currently has active open charges totaling ₹1.00 M.
Bhagwat Bansal and Sunita Bansal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1982PTC013435
- Company No.
013435
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Sunita International Private Limited
Explore comprehensive data for Sunita International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunita International?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhagwat Bansal  | Director | 02-Apr-1984 | Current |
| Sunita Bansal | Director | 05-Apr-1982 | Current |
Financial Performance of Sunita International.
Sunita International 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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| EBITDA |
What is the Ownership and Shareholding Structure of Sunita International?
In 2017, Sunita International had a promoter holding of 87.14% and a public holding of 12.86%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- B P Consultants Private Limited
Bhagwat Bansal is a mutual person
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.07 Cr
- Central Bank Of India : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 1993 | Punjab National Bank | ₹0.70 M | Open |
| 15 Sep 1983 | Central Bank Of India | ₹0.30 M | Open |
How Many Employees Work at Sunita International?
Unlock and access historical data on people associated with Sunita International, 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 Sunita International, 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 Sunita International'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 Sunita International
Recent activity within the organization
- Annual General Meeting
Sunita International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunita International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Punjab National Bank of Rs. 0.70 M registered on 12 Nov 1993 with Charge ID 90033098 was modified on 06 Jan 1994.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.70 M with Charge ID 90033098 was registered on 12 Nov 1993.
- Director Appointment
Bhagwat Prasad Bansal was appointed as a Director was appointed as a Director on 02 Apr 1984 & has been associated with this company since 41 years 1 month .
- Charges
A charge with Central Bank Of India amounted to Rs. 0.30 M with Charge ID 90031793 was registered on 15 Sep 1983.
Frequently asked questions
What is the Incorporation or founding date of Sunita International Private Limited?
Sunita International Private Limited was incorporated on 05 Apr 1982.
What is authorized share capital and paid-up capital of Sunita International Private Limited?
The authorized share capital of Sunita International Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.80 M.
Who are the current board members & directors of Sunita International Private Limited?
Currently 2 directors are associated with Sunita International Private Limited.
- Bhagwat Prasad Bansal
- Sunita Bansal
What is the registered address of Sunita International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunita International Private Limited is Gf, C-7 South Extension Part-2 India, New Delhi, 110049.
What is the corporate identification number (CIN) and company number of Sunita International Private Limited?
The corporate identification number (CIN) of Sunita International Private Limited is U74899DL1982PTC013435 and the company number is 013435 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sunita International Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sunita International Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Sunita International Private Limited filed with the ROC?
The most recent Balance Sheet for Sunita International Private Limited was filed with the ROC on 31 Mar 2024.
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