Suniti Trading & Investment Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 04-07-2024
- Paid Up Capital ₹ 4.31 Cr
as on 04-07-2024
- Company Age 49 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 34.25 Cr
as on 04-07-2024
- Revenue -26.04%
(FY 2023)
- Profit -111.39%
(FY 2023)
- Ebitda -389.56%
(FY 2023)
- Net Worth -0.03%
(FY 2023)
- Total Assets -0.03%
(FY 2023)
About Suniti Trading & Investment Company
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.31 Cr.
The company has closed loans amounting to ₹34.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ajey Rao, Sudha Rao, and Bangalore Rao serve as directors at the Company.
- CIN/LLPIN
U65100KA1975PTC134226
- Company No.
030314
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 1975
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Suniti Trading & Investment Company?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajey Rao  | Director | 20-Mar-2020 | Current |
| Sudha Rao | Director | 02-Jul-2003 | Current |
| Bangalore Rao | Director | 02-Jul-2003 | Current |
Financial Performance of Suniti Trading & Investment Company.
Suniti Trading & Investment Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 26.04% decrease. The company also saw a substantial fall in profitability, with a 111.39% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suniti Trading & Investment Company?
In 2022, Suniti Trading & Investment Company 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)
Chromachemie Laboratory Private LimitedActive 12 years 2 monthsAjey Rao and Bangalore Rao are mutual person
- Kaustubha Scientific Research Laboratory Private LimitedActive 29 years 4 months
Sudha Rao and Bangalore Rao are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Mar 2017 | ₹34.25 Cr | Satisfied |
How Many Employees Work at Suniti Trading & Investment Company?
Unlock and access historical data on people associated with Suniti Trading & Investment Company, 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 Trading & Investment Company, 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 Trading & Investment Company'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.
