Suniti Diesels Private Limited
Fuel retail company with registered office in Maharashtra since 1999.
1999 | Pune, Maharashtra (India) | Active
Suniti Diesels Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.39 M
- Company Age 26 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 1.00 M
- Satisfied Charges ₹ 1.19 Cr
About Suniti Diesels
Suniti Diesels Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1999 and has a history of 26 years and two months. Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.39 M.
The company currently has active open charges totaling ₹1.00 M. The company has closed loans amounting to ₹1.19 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunita Sondkar, Nitin Sondkar, and Smita Sondkar 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
U23209PN1999PTC013222
- Company No.
013222
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jan 1999
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Chemicals and Materials
Suniti Diesels Private Limited
Explore comprehensive data for Suniti Diesels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suniti Diesels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Sondkar  | Director | 06-Jan-1999 | Current |
| Nitin Sondkar | Director | 11-Jun-2010 | Current |
| Smita Sondkar | Director | 10-Mar-2016 | Current |
Financial Performance of Suniti Diesels.
Suniti Diesels 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 Suniti Diesels?
In 2017, Suniti Diesels 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)
Open Charges
₹1.00 M
Satisfied Charges
₹11.91 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2010 | Punjab National Bank | ₹1.00 M | Open |
| 14 Dec 2010 | Future Capital Holdings Limited | ₹7.86 M | Satisfied |
| 16 Jun 2004 | Shree Sharada Sahakri Bank Ltd. | ₹0.80 M | Satisfied |
| 03 Dec 2002 | Shree Sharada Sahakri Bank Ltd. | ₹0.60 M | Satisfied |
| 09 Jan 2002 | Shree Sharada Sahakri Bank Ltd. | ₹0.05 M | Satisfied |
How Many Employees Work at Suniti Diesels?
Unlock and access historical data on people associated with Suniti Diesels, 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 Suniti Diesels, 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 Suniti Diesels'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 Suniti Diesels
Recent activity within the organization
- Annual General Meeting
Suniti Diesels Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Suniti Diesels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.
- Director Appointment
Smita Nitin Sondkar was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 2 days .
- Charges
A charge registered on 14 Dec 2010 via Charge ID 10264135 with Future Capital Holdings Limited was fully satisfied on 30 Mar 2013.
- Charges
A charge with Future Capital Holdings Limited of Rs. 7.86 M registered on 14 Dec 2010 with Charge ID 10264135 was modified on 21 Feb 2012.
- Charges
A charge with Future Capital Holdings Limited amounted to Rs. 7.86 M with Charge ID 10264135 was registered on 14 Dec 2010.
Frequently asked questions
What is the Incorporation or founding date of Suniti Diesels Private Limited?
Suniti Diesels Private Limited was incorporated on 06 Jan 1999.
What is authorized share capital and paid-up capital of Suniti Diesels Private Limited?
The authorized share capital of Suniti Diesels Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.39 M.
Who are the current board members & directors of Suniti Diesels Private Limited?
Currently 3 directors are associated with Suniti Diesels Private Limited.
- Sunita Chandrakant Sondkar
- Nitin Chandrakant Sondkar
- Smita Nitin Sondkar
What is the registered address of Suniti Diesels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suniti Diesels Private Limited is Plot No 10 Shantidwardhankawadi Satara Road India, Pune, Maharashtra, 411043.
What is the corporate identification number (CIN) and company number of Suniti Diesels Private Limited?
The corporate identification number (CIN) of Suniti Diesels Private Limited is U23209PN1999PTC013222 and the company number is 013222 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Suniti Diesels Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Suniti Diesels Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Suniti Diesels Private Limited filed with the ROC?
The most recent Balance Sheet for Suniti Diesels Private Limited was filed with the ROC on 31 Mar 2017.
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