Suniti Holdings Pvt.Ltd.

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Pune, Maharashtra (India) | Active
Last Updated: November 11, 2024

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

    sunitiholdings.com

  • 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

Automotive

Who are the key members and board of directors at Suniti Holdings.Ltd.?

Board Members (3)

NameDesignationAppointment DateStatus
Lata Gugale Country flag representing In Director 17-Aug-1992Current
Vishal Gugale Country flag representing In Director 01-Apr-2007Current
Tejal Gugale Country flag representing In Director 31-Mar-2010Current

Financial Performance of Suniti Holdings.Ltd..

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
01 Aug 2014Hdfc Bank Limited₹7.00 MSatisfied
30 Mar 2011The Cosmos Co-Operative Bank Ltd₹3.00 MSatisfied
11 Mar 2011The Cosmos Co-Operative Bank Ltd₹1.00 MSatisfied
21 Mar 2007The Cosmos Co-Operative Bank Limited (Chinchwad Branch)₹5.00 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Suniti Holdings.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Suniti Holdings Pvt.Ltd. last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Suniti Holdings Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • Charges

    A charge registered on 01 Aug 2014 via Charge ID 10515669 with Hdfc Bank Limited was fully satisfied on 29 Dec 2016.

    29 Dec 2016

  • Charges

    A charge registered on 11 Mar 2011 via Charge ID 10280363 with The Cosmos Co-Operative Bank Ltd was fully satisfied on 23 Nov 2016.

    23 Nov 2016

  • Charges

    A charge registered on 30 Mar 2011 via Charge ID 10280362 with The Cosmos Co-Operative Bank Ltd was fully satisfied on 06 Oct 2016.

    06 Oct 2016

  • Charges

    A charge registered on 21 Mar 2007 via Charge ID 10048857 with The Cosmos Co-Operative Bank Limited (Chinchwad Branch) was fully satisfied on 13 Nov 2014.

    13 Nov 2014

Frequently asked questions

  • Suniti Holdings Pvt.Ltd. was incorporated on 17 Aug 1992.

  • The authorized share capital of Suniti Holdings Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 3 directors are associated with Suniti Holdings Pvt.Ltd..

    • Lata Anil Gugale
    • Vishal Anil Gugale
    • Tejal Vishal Gugale
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suniti Holdings Pvt.Ltd. is Plot No. 76 Vishal Banglow, Pavananagar Chinchwad India, Pune, Maharashtra, 411033.

  • The corporate identification number (CIN) of Suniti Holdings Pvt.Ltd. is U32900MH1992PTC068179 and the company number is 068179 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Suniti Holdings Pvt.Ltd. is https://www.sunitiholdings.com

  • The most recent Balance Sheet for Suniti Holdings Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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