About Sterling International Enterprises Limited
Data last updated: 24 June 2025
Sterling International Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in oil and gas exploration and production, a part of the broader energy and power sector. Incorporated on 06 August 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN L72300MH2003PLC142575. Listed on BSE: 508998.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹27.14 Cr. Formerly known as Bidasar Leasing and Finance Limited and Transworld Infotech Limited. It is led by directors including Nitin Jayantilal Sandesara and Chetan Jayantilal Sandesara.
Last AGM: 31 December 2015. Financial statements filed for year ended 30 June 2015. Office: 43 Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹440.12 Cr.
The company is associated with 1 brand - Sterling International Enterprises. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹123.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sterinternational.com.
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Registered Address43 Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryEnergy and Power, Oil & Gas Exploration & Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sterling International Enterprises Limited
Sterling International Enterprises Limited has undergone 3 name changes throughout its history. The company was previously known as Bidasar Leasing And Finance Limited, Transworld Infotech Limited, and Transworld International Limited. The current legal name is Sterling International Enterprises Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sterling International Enterprises Limited | Current |
| Bidasar Leasing And Finance Limited | Previous |
| Transworld Infotech Limited | Previous |
| Transworld International Limited | Previous |
CIN History of Sterling International Enterprises Limited
Sterling International Enterprises Limited has one previous CIN (Corporate Identification Number): U72300MH2003PLC142575. The current CIN is L72300MH2003PLC142575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L72300MH2003PLC142575 | Current |
| U72300MH2003PLC142575 | Previous |
Associated Brands with Sterling International Enterprises Limited
Sterling International Enterprises Limited operates one associated brand: Sterling International Enterprises. These brands represent Sterling International Enterprises Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Crude oil exploration & production company | sterinternational.com |
Business Activity of Sterling International Enterprises Limited
Sterling International Enterprises Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including extraction of crude petroleum & natural gas.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B2 | Extraction of Crude Petroleum & Natural gas | Locked |
Business activity turnover details for Sterling International Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sterling International Enterprises Limited
Sterling International Enterprises Limited is audited by H S HATHI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S HATHI & CO | Locked | Locked | Locked |
Complete auditor history for Sterling International Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sterling International Enterprises Limited
Sterling International Enterprises Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitin Jayantilal Sandesara
Also directs:
Sterling Port Limited, Sealord Erections Private Limited
|
Director | 30 Jan 2008 | 18 Years 5 Months | As last reported |
| Chetan Jayantilal Sandesara | Director | 30 Jan 2008 | 18 Years 5 Months | As last reported |
| Mayuriben Hiteshbhai Patel | Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Sterling International Enterprises Limited FY 2015 filings available
Sterling International Enterprises Limited reported revenue of ₹440.12 Cr for FY 2016.
Ten-year financial statements for Sterling International Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sterling International Enterprises Limited
Shareholding and ownership data for Sterling International Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sterling International Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2011 | Sicom Limited | ₹15 Cr | Open |
| 19 Sep 2011 | Sicom Limited | ₹25 Cr | Satisfied |
| 31 Aug 2011 | Sicom Limited | ₹25 Cr | Satisfied |
| 07 Jan 2010 | Sicom Limited | ₹50 Cr | Satisfied |
| 27 Oct 2009 | Sicom Limited | ₹23.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sterling International Enterprises Limited
View historical data on people associated with Sterling International Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sterling International Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sterling International Enterprises Limited
GST registrations and filing compliance for Sterling International Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sterling International Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Sterling International Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sterling International Enterprises Limited
MSME payment history for Sterling International Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sterling International Enterprises Limited
Corporate group structure for Sterling International Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sterling International Enterprises Limited
MCA filings and documents for Sterling International Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sterling International Enterprises Limited
Recent News on Sterling International Enterprises Limited
Frequently Asked Questions about Sterling International Enterprises Limited
Sterling International Enterprises Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sterling International Enterprises Limited is a company under liquidation, formerly operating as a public limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 1984 and is registered under CIN L72300MH2003PLC142575. Listed on BSE: 508998. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sterling International Enterprises Limited reported revenue of ₹440.12 Cr for FY 2016.
The current directors of Sterling International Enterprises Limited are:
- Nitin Jayantilal Sandesara - Director
- Chetan Jayantilal Sandesara - Director
- Mayuriben Hiteshbhai Patel - Director
The CIN (Corporate Identification Number) of Sterling International Enterprises Limited is L72300MH2003PLC142575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Sterling International Enterprises Limited is listed on BSE with code 508998.