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SUTALIYA INDUSTRIES PRIVATE LIMITED




Sutaliya Industries Private Limited is a Private incorporated on 12 February 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,062,500. It is inolved in Manufacture of other electrical equip ment n.e.c.

Sutaliya Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Sutaliya Industries Private Limited are Poonam Chand Jain, Rajesh Kumar Sutaliya and Sampat Devi Sutaliya.

Sutaliya Industries Private Limited's Corporate Identification Number is (CIN) U31909TG1997PTC026402 and its registration number is 26402.Its Email address is [email protected] and its registered address is D-13, IDAUPPAL HYDERABAD HYDERABAD TG 500039 IN.

Current status of Sutaliya Industries Private Limited is - Active.

Company Details

CIN

U31909TG1997PTC026402

Company Name

SUTALIYA INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

26402

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 February 1997

Age of Company

27 years, 2 month, 6 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹4,062,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUTALIYA INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-13, IDAUPPAL HYDERABAD HYDERABAD TG 500039 IN

Director Details

DIN Director Name Designation Appointment Date

01033231

POONAM CHAND JAIN

Managing Director

12 February 1997

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Other Companies Associated with

Company Designation Appointment Date

INDO-IRON FOUNDRY PVT.LTD.

Managing Director

16 July 1990

INDO PARK INDUSTRIES PRIVATE LIMITED

Managing Director

02 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01486116

RAJESH KUMAR SUTALIYA

Director

12 February 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Kumar Sutaliya is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01864159

SAMPAT DEVI SUTALIYA

Director

12 February 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Sampat Devi Sutaliya is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90131384

2004-09-03

-

-

3,000,000

SYNDICATE BANK

90131413

2005-07-23

-

-

23,300,000

SYNDICATE BANK

90132572

1998-03-25

-

-

7,200,000

STATE BANK OF HYDERABAD

90132945

2001-07-25

2014-03-28

-

4,000,000

JM Financial Asset Reconstruction Company Private Limited

90133160

2004-01-06

2004-03-18

-

3,700,000

SYNDICATE BANK

90133252

2005-02-17

-

-

12,000,000

SYNDICATE BANK

90134791

2004-07-19

-

-

1,000,000

SYNDICATE BANK

90134824

2004-10-13

-

-

9,000,000

SYNDICATE BANK

90134846

2004-12-07

-

-

5,000,000

SYNDICATE BANK

90134850

2004-12-15

-

-

15,000,000

SYNDICATE BANK

90257183

2005-12-07

2014-03-28

-

3,000,000

JM Financial Asset Reconstruction Company Private Limited

90257191

2006-01-04

2014-03-28

-

205,000,000

JM Financial Asset Reconstruction Company Private Limited

Establishments Details

Establishment Name City Pincode Address

SUTHALIYA INDUSTRIES (P) LTD,

HYDERABAD

500039

IDA UPPALUPPALHYDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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