Suntech Petro Private Limited
About Suntech Petro Private Limited
Data last updated:
Suntech Petro Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial and specialty gases segment of the chemicals and materials sector. It was incorporated on 05 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC269880. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ravleen Kaur and Jaspal Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at J – 5/19 Rajouri Garden, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2017, the company reported a revenue of ₹61.6 Lakh. For the same year it recorded a net profit of ₹64,216 (net margin 1%) and EBITDA of ₹9.19 Lakh (EBITDA margin 14.9%).
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suntech Petro Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 5/19 Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryChemicals and Materials, Industrial & Specialty Gases
To see the full contact details of Suntech Petro Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suntech Petro Private Limited
FY 2021 filings availableSuntech Petro Private Limited reported revenue of ₹61.6 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹61.6 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹9.19 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹64,216 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 14.9% | ||
| Net Profit Margin | 1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Suntech Petro Private Limited, buy the company report.
Board of directors of Suntech Petro Private Limited
Suntech Petro has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravleen Kaur | Director | 20 Oct 2015 | 11 Years 0 Months | Current |
| Jaspal Singh | Director | 28 Mar 2016 | 10 Years 7 Months | Current |
| Karanvir Singh Uppal | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Suntech Petro Private Limited is audited by RISHAB AGGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RISHAB AGGARWAL & ASSOCIATES | FY 2017 | 0288548N |
Shareholding
The shareholding of Suntech Petro Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suntech Petro Private Limited, buy the company report.
Legal cases
Suntech Petro Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Aaishwary Constructions | Disposed |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by M/S. Aaishwary Construction Through Sole Proprietor Shailesh Singh Renwall | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Aaishwary Constructions | Disposed |
To see the full case history of Suntech Petro Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suntech Petro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suntech Petro Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
Suntech Petro has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suntech Petro Private Limited, buy the company report.
Recent activity
Suntech Petro Private Limited has 7 board changes on record since 2014: 5 appointments and 2 cessations. The latest: Bikramjeet Singh ceased to be Director on 01 Sep 2020.
Frequently asked questions
Suntech Petro is an active private limited company based in New Delhi, Delhi, India. The company works in industrial and specialty gases, within the chemicals and materials industry. It was incorporated on 05 August 2014 (12+ years old) and is registered under CIN U74999DL2014PTC269880.
Suntech Petro has 3 current directors:
- Ravleen Kaur - Director
- Jaspal Singh - Director
- Karanvir Singh Uppal - Director
The latest financial statements of Suntech Petro on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Suntech Petro has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Suntech Petro is U74999DL2014PTC269880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suntech Petro has 3 court cases on record: 3 filed against it. Most are in the nclat.
Suntech Petro was incorporated on 05 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Bikramjeet Singh ceased to be Director on 01 Sep 2020. Bikramjeet Singh was appointed as Director on 27 Jan 2017. Jaspal Singh was appointed as Director on 28 Mar 2016. Suntech Petro has 7 board changes on record in total.
The registered office of Suntech Petro is at J – 519 Rajouri Garden, New Delhi, Delhi, India – 110027.
Suntech Petro operates in the chemicals and materials industry, in the industrial and specialty gases segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
