Sun Earth Ceramics Limited
About Sun Earth Ceramics Limited
Data last updated:
Sun Earth Ceramics Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the sanitaryware and tile segment of the manufacturing sector. It was incorporated on 09 June 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U26940MH1978PLC020402. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹23.89 Cr. It is led by directors including Vinod Gurbux Motwani and Nilesh Dinanath Naik.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at New Bharat Building Ghorupdeo Cross Lane No.1 Off R.B Road Byculla, Mumbai, Maharashtra, India – 400033.
As per MCA filings, the company has open charges of ₹46.9 Cr on record. Court records list 507 cases involving the company, including 62 filed by the company and 446 filed against it; 20 cases are pending. The company has 2 deals on record (1 funding round, 1 acquisition), with disclosed funding of ₹17.12 Cr; the latest was in April 2003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sun Earth Ceramics has one previous CIN (Corporate Identification Number): U26940MH1978PTC020402. The current CIN is U26940MH1978PLC020402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26940MH1978PLC020402 | Current |
| U26940MH1978PTC020402 | Previous |
Contact details
Sun Earth Ceramics Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNew Bharat Building Ghorupdeo Cross Lane No.1 Off R.B Road Byculla, Mumbai, Maharashtra, India – 400033
- IndustryManufacturing, Sanitaryware & Tile, Ceramics
- 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 Sun Earth Ceramics Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sun Earth Ceramics Limited, buy the company report.
Board of directors of Sun Earth Ceramics Limited
Sun Earth Ceramics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Gurbux Motwani Also directs: Nestler Limited, Henex Dairy and Food Products Private Limited, Sonora Industries Private Limited and 1 more | Director | 11 Jan 1989 | 37 Years 9 Months | Current |
| Nilesh Dinanath Naik Also directs: Sonora Industries Private Limited, Besser Concrete Systems Limited | Additional Director | 30 Apr 2013 | 13 Years 6 Months | Current |
| Gurbuk Gyanchand Motwani | Additional Director | 21 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2007 | 10108162 | National Agricultural Co-Op Marketing Federation of India Ltd. | ₹23 Cr | Open | |
| 04 Jul 2001 | 80047674 | Development Credit Bank Limited | ₹14.4 Cr | Open | |
| 23 Dec 1997 | 80065537 | Industrial Investment Bank of India | ₹5.5 Cr | Open | |
| 23 Feb 1996 | 80004480 | Abu Dhabi Commercial Bank Limited | ₹1 Cr | Open | |
| 18 Oct 1994 | 80065538 | Industrial Investment Bank of India | ₹3 Cr | Open |
To see the full charge records of Sun Earth Ceramics Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Sun Earth Ceramics Limited has 2 deals on record (1 funding round, 1 acquisition), with disclosed funding of ₹17.12 Cr; the latest was in April 2003.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2003 | Acquisition | Undisclosed | Seller: Indian Direct Equity Advisors |
| Dec 1998 | Funding round | ₹17.12 Cr | Investors: Indian Direct Equity Advisors |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sun Earth Ceramics Limited has 507 court cases on record: 62 filed by Sun Earth Ceramics, 446 filed against it. 20 cases are pending and 487 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 329 | 302 | 17 |
| High courts | 176 | 142 | 3 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 507)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Spaco Technologies India Pvt. Ltd. Th Mr. Mahendra Venishankar Bhatt | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by All Bank Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Globe Transport Company P.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by All Bank Finance Limited | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Indo Bonito Multinational Ltd. | Disposed |
To see the full case history of Sun Earth Ceramics 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 Sun Earth Ceramics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sun Earth Ceramics has 4 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 Sun Earth Ceramics Limited, buy the company report.
Recent activity
Sun Earth Ceramics Limited has 6 board changes on record since 1989: 3 appointments and 3 cessations. The latest: Kishore Gurbux Motwani ceased to be Director on 30 Apr 2013.
5 earlier events are in the company report.
Frequently asked questions
Sun Earth Ceramics is an active public limited company based in Mumbai, Maharashtra, India. The company works in sanitaryware and tile, within the manufacturing industry. It was incorporated on 09 June 1978 (48+ years old) and is registered under CIN U26940MH1978PLC020402.
Sun Earth Ceramics has 3 current directors:
- Vinod Gurbux Motwani - Director
- Nilesh Dinanath Naik - Additional Director
- Gurbuk Gyanchand Motwani - Additional Director
The latest financial statements of Sun Earth Ceramics on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
No. Sun Earth Ceramics has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sun Earth Ceramics is U26940MH1978PLC020402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Earth Ceramics has 507 court cases on record: 62 filed by the company and 446 filed against it. 20 are pending. Most are in the district courts.
Sun Earth Ceramics was incorporated on 09 June 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
Sun Earth Ceramics has 2 deals on record (1 funding round, 1 acquisition), with disclosed funding of ₹17.12 Cr; the latest was in April 2003.
Kishore Gurbux Motwani ceased to be Director on 30 Apr 2013. Nilesh Dinanath Naik was appointed as Additional Director on 30 Apr 2013. Madan Gurmukh Relwani ceased to be Director on 12 Jul 2010. Sun Earth Ceramics has 6 board changes on record in total.
The registered office of Sun Earth Ceramics is at New Bharat Building Ghorupdeo Cross Lane No.1 Off R.B Road Byculla, Mumbai, Maharashtra, India – 400033.
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