Sunita Ispat Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.97 Cr
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.60 Cr
About Sunita Ispat
Sunita Ispat Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 2004 and has a history of 20 years and three months. Its registered office is in Muzaffarnagar, Uttar Pradesh, India.
The Company is engaged in the Steel 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 4.00 Cr and a paid-up capital of Rs 2.97 Cr.
The company has closed loans amounting to ₹8.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Saurabh Agarwal and Brij Sharma serve as directors at the Company.
Company Details
- Location
Muzaffarnagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U27104UP2004PTC029229
- Company No.
029229
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Sunita Ispat?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurabh Agarwal  | Director | 09-Nov-2004 | Current |
| Brij Sharma | Additional Director | 15-Sep-2018 | Current |
Financial Performance of Sunita Ispat.
Sunita Ispat 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 Sunita Ispat?
In 2017, Sunita Ispat had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sunita Gold & Diamonds Private LimitedSaurabh Agarwal is a mutual person
Charges (Loans)
₹0
₹8.60 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 8.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2005 | Indian Overseas Bank | ₹3.25 Cr | Satisfied |
| 11 Jun 2005 | Indian Overseas Bank | ₹3.00 M | Satisfied |
| 11 Jun 2005 | Indian Overseas Bank | ₹5.05 Cr | Satisfied |
How Many Employees Work at Sunita Ispat?
Unlock and access historical data on people associated with Sunita Ispat, 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 Ispat, 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 Ispat'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.
