CIN |
|
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Company Name |
SUNIL INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
19331 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 November 1976 |
|
Age of Company |
47 years, 5 month, 0 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹41,984,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNIL INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D 8 MIDC PHASE IIMANPADA ROAD DOMBIVLI (EAST) THANE MH 421201 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00064774 |
Managing Director |
02 July 1979 |
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00130283 |
Wholetime Director |
01 November 1999 |
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00130509 |
Director |
22 August 2017 |
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02175342 |
Director |
15 March 2012 |
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Previous Companies Associated with
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07521927 |
Director |
27 May 2016 |
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AGEPR2827A |
CFO(KMP) |
30 May 2014 |
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ATMPT6001D |
Company Secretary |
22 August 2017 |
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AUIPJ3378C |
Company Secretary |
15 February 2019 |
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FZIPS1641M |
Company Secretary |
12 March 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15100MH2017PTC297039 |
ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED | Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East Dombivli East Thane MH 421201 IN |
U28999MH2021PTC371037 |
LIGHTIUM TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, THANE Thane MH 421201 IN |
U45201MH2021PTC355627 |
VIJAY INFRA PRIVATE LIMITED | VIJAY ENTERPRISES, A- 115, PHASE 1, M.I.D.C. DOMBIVLI (E), 421201 DOMBIVLI Thane MH 421201 IN |
U70100MH2014PTC252541 |
GEETESH DEVELOPERS PRIVATE LIMITED | RL/68, M.I.D.C. RESIDENTIAL AREA MILAP NAGAR, DOMBIVLI EAST DOMBIVLI EAST Thane MH 421201 IN |
U74900MH2009PTC195090 |
SPD ENERGY TECHNOLOGIES PRIVATE LIMITED | Gala No. 39, 3rd Floor,Plot No. TS-1, M.I.D.C.,Phase I, Dombivli East Dombivli East Thane MH 421201 IN |
U74900MH2012PTC227555 |
DIVACHE ESCENTUALS PRIVATE LIMITED | W-262, MIDC PHASE II, DOMBIVLI EAST THANE Thane MH 421201 IN |
U17110MH2001PTC133169 |
SAJALA ORGANDIE PRIVATE LIMITED | A-180, Phase-1, MIDC Dombivli East, thane Thane MH 421201 IN |
U25203MH2014PTC254637 |
PLASTIC INGENUITIES (I) PRIVATE LIMITED | W-250(A), MIDC PHASE-II DOMBIVLI EAST DOMBIVLI Thane MH 421201 IN |
U24100MH1993PTC075699 |
JSP METAL WORKS PRIVATE LIMITED | W, 92 M.I.D.C. PHASE II DOMBIVLI EAST DOMBIVLI MH 421201 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10377603 |
2012-09-01 |
2014-09-06 |
2018-08-20 |
178,100,000 |
YES BANK LIMITED |
|
10385889 |
2012-11-02 |
2015-01-03 |
2018-08-20 |
178,100,000 |
YES BANK LIMITED |
|
10477511 |
2014-02-04 |
- |
2018-08-04 |
Immovable property or any interest therein |
50,000,000 |
Edelweiss Housing Finance Limited |
10558570 |
2015-03-10 |
- |
2017-10-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
SBI GLOBAL FACTORS LIMITED |
90154924 |
1988-03-29 |
- |
2009-03-13 |
Immovable property or any interest therein |
2,970,000 |
INDIAN BANK |
90154925 |
1988-04-04 |
1990-11-13 |
2009-03-13 |
Immovable property or any interest therein |
3,000,000 |
INDIAN BANK |
90154979 |
1995-11-25 |
- |
2007-08-17 |
Immovable property or any interest therein |
20,000,000 |
ALLAHABAD BANK |
90155677 |
1987-02-11 |
- |
1993-09-14 |
Book debts |
1,138,000 |
CENTRAL BANK OF INDAI |
90155710 |
1988-10-18 |
- |
2009-03-13 |
2,000,000 |
INDIAN BANK |
|
90155740 |
1989-10-23 |
- |
2009-03-13 |
Book debts |
3,000,000 |
INDIAN BANK |
90155774 |
1991-07-26 |
- |
2007-08-17 |
61,662,000 |
ALLAHABAD BANK |
|
90155825 |
1993-01-27 |
1993-07-27 |
2009-03-13 |
3,000,000 |
INDIAN BANK |
|
90155890 |
1994-01-21 |
- |
2007-08-17 |
72,690,000 |
ALLAHABAD BANK |
|
90155891 |
1994-01-27 |
- |
2007-08-17 |
11,600,000 |
ALLAHABAD BANK |
|
90155925 |
1994-05-06 |
2002-01-22 |
2007-08-17 |
85,450,000 |
ALLAHABAD BANK |
|
90155961 |
1994-08-25 |
- |
2007-08-17 |
17,100,000 |
ALLAHABAD BANK |
|
90156027 |
1995-01-21 |
- |
2007-08-17 |
15,500,000 |
ALLAHABAD BANK |
|
90156085 |
1995-04-08 |
- |
2007-08-17 |
5,000,000 |
ALLAHABAD BANK |
|
90156191 |
1995-10-16 |
- |
2009-03-13 |
12,500,000 |
INDIAN BANK |
|
90156241 |
1995-12-21 |
- |
2007-08-17 |
7,700,000 |
ALLAHABAD BANK |
|
90156288 |
1996-02-23 |
1997-02-25 |
2007-08-17 |
132,340,000 |
ALLAHABAD BANK |
|
100204691 |
2018-06-20 |
2022-07-29 |
- |
Lien on Fixed Deposit |
35,000,000 |
Standard Chartered Bank |
100204693 |
2018-06-22 |
2022-11-02 |
- |
405,000,000 |
Standard Chartered Bank |
|
100277269 |
2019-07-23 |
- |
- |
Movable property (not being pledge) |
55,000,000 |
Standard Chartered Bank |
100492793 |
2021-10-11 |
2022-11-02 |
- |
34,000,000 |
Standard Chartered Bank |
|
100704304 |
2023-03-20 |
- |
- |
6,250,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
SUNIL INDUSTRIES LIMITED |
THANEMUMBAI-II |
421201 |
D-8 MIDC PHASE IIMANPADA ROADDOMBIVALI.597MH |
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