Suniti Holdings.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.60 Cr
About Suniti Holdings.Ltd.
Suniti Holdings Pvt.Ltd. (SHP) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 August 1992 and has a history of 32 years and six months. Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Automotive 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 5.00 M and a paid-up capital of Rs 2.00 M.
The company has closed loans amounting to ₹1.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Lata Gugale, Vishal Gugale, and Tejal Gugale 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
U32900MH1992PTC068179
- Company No.
068179
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Aug 1992
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Who are the key members and board of directors at Suniti Holdings.Ltd.?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Lata Gugale ![]() | Director | 17-Aug-1992 | Current |
Vishal Gugale ![]() | Director | 01-Apr-2007 | Current |
Tejal Gugale ![]() | Director | 31-Mar-2010 | Current |
Financial Performance of Suniti Holdings.Ltd..
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suniti Holdings.Ltd.?
Unlock access to Suniti Holdings.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
₹0
₹16.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.70 Cr
- The Cosmos Co-Operative Bank Limited (Chinchwad Branch) : 0.50 Cr
- The Cosmos Co-Operative Bank Ltd : 0.40 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
01 Aug 2014 | Hdfc Bank Limited | ₹7.00 M | Satisfied |
30 Mar 2011 | The Cosmos Co-Operative Bank Ltd | ₹3.00 M | Satisfied |
11 Mar 2011 | The Cosmos Co-Operative Bank Ltd | ₹1.00 M | Satisfied |
21 Mar 2007 | The Cosmos Co-Operative Bank Limited (Chinchwad Branch) | ₹5.00 M | Satisfied |
How Many Employees Work at Suniti Holdings.Ltd.?
Unlock and access historical data on people associated with Suniti Holdings.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Suniti Holdings.Ltd., 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 Holdings.Ltd.'s trajectory.
Rating
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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
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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.