Suniti Trading & Investment Company Private Limited
Provides rental and leasing services for residential properties since 1975.
1975 | Bangalore, Karnataka (India) | Active
Suniti Trading & Investment Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.31 Cr
- Company Age 49 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 34.25 Cr
- Revenue Growth -26.04%
- Profit Growth -111.39%
- Ebitda -389.56%
- Net Worth -0.03%
- Total Assets -0.03%
About Suniti Trading & Investment Company
Suniti Trading & Investment Company Private Limited (STICPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 1975 and has a history of 49 years and six months. Its registered office is in Bangalore, Karnataka, India.
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.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Suniti Trading & Investment Company Private Limited
Explore comprehensive data for Suniti Trading & Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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.
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Ajey Rao is a mutual person
- Saintevia Foods Private Limited
Ajey Rao is a mutual person
- Kaustubha Scientific Research Laboratory Private Limited
Sudha Rao and Bangalore Rao are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹34.25 Cr
Charges Breakdown by Lending Institutions
- Others : 34.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2017 | Others | ₹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.
Latest Updates, News, and FAQs on Suniti Trading & Investment Company
Recent activity within the organization
- Annual General Meeting
Suniti Trading & Investment Company Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
- Balance Sheet
Suniti Trading & Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Director Appointment
Ajey Suryanarayana Rao was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 5 years 2 months .
- Charges
A charge registered on 23 Mar 2017 via Charge ID 100091255 with Others was fully satisfied on 07 Aug 2019.
- Charges
A charge with Others amounted to Rs. 34.25 Cr with Charge ID 100091255 was registered on 23 Mar 2017.
- Director Appointment
Sudha Rao was appointed as a Director was appointed as a Director on 02 Jul 2003 & has been associated with this company since 21 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Suniti Trading & Investment Company Private Limited?
Suniti Trading & Investment Company Private Limited was incorporated on 13 Nov 1975.
What is authorized share capital and paid-up capital of Suniti Trading & Investment Company Private Limited?
The authorized share capital of Suniti Trading & Investment Company Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.31 Cr.
Who are the current board members & directors of Suniti Trading & Investment Company Private Limited?
Currently 3 directors are associated with Suniti Trading & Investment Company Private Limited.
- Ajey Suryanarayana Rao
- Sudha Rao
- Bangalore Raja Rao Suryanarayana Rao
What is the registered address of Suniti Trading & Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suniti Trading & Investment Company Private Limited is 142/45 Third Floor5Th Cross 5Th Main Rm Vilas Extension, Bangalore, Karnataka, India, 560080.
What is the corporate identification number (CIN) and company number of Suniti Trading & Investment Company Private Limited?
The corporate identification number (CIN) of Suniti Trading & Investment Company Private Limited is U65100KA1975PTC134226 and the company number is 030314 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Suniti Trading & Investment Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Suniti Trading & Investment Company Private Limited has fallen by -26.04%.
What change has been observed in the net worth of Suniti Trading & Investment Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Suniti Trading & Investment Company Private Limited has experienced an downturn of -0.03%.
When was the last Balance Sheet of Suniti Trading & Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Suniti Trading & Investment Company Private Limited was filed with the ROC on 31 Mar 2023.
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