MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0052488
Sudeep Industries Pvt Ltd
Sudeep Industries Pvt Ltd - plastics in Kolkata, West Bengal, India. Directors, charges & compliance details.
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1.54 Lakh
Issued & subscribed
Open charges
₹10.22 Lakh
Satisfied ₹10 Lakh
Company age
42 yrs
Est. 1984
Employees · EPFO
5
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2011
Balance sheet date
About Sudeep Industries Pvt Ltd
Data last updated:
Sudeep Industries Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the manufacturing segment of the plastics and polymers sector. It was incorporated on 28 June 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25209WB1984PTC037650. Its GSTIN is 19AAGCS8395B1ZZ (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.54 Lakh. It is led by directors Pompiya Sen and Arnab Sett.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 12 Prananath Sur Lane, Kolkata, West Bengal, India – 700002.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.22 Lakh and satisfied charges of ₹10 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Sudeep Industries Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0052488). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U25209WB1984PTC037650
Registration Number 037650
Incorporation Date 28 June 1984
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0052488
Recognitions & Rankings of Sudeep Industries
Contact details
Sudeep Industries Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address12 Prananath Sur Lane, Kolkata, West Bengal, India – 700002
- IndustryPlastics, Manufacturing, Pvc, Plastic, Tank, Synthetic
Comprehensive company report
Sudeep Industries Pvt Ltd - one report that includes everything
- 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
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Financials of Sudeep Industries Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
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| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
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| Tax Expense | |
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| Balance Sheet | |
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| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
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| Inventories | |
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Financial Ratios
| Metrics | FY 2010-11 |
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| Profitability | |
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| Net Profit Margin | |
| Return on Equity (ROE) | |
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| Current Ratio | |
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| Receivable Days | |
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| Inventory Days | |
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| Net Profit Growth | |
To see the full financial statements and ratios of Sudeep Industries Pvt Ltd, buy the company report.
Board of directors of Sudeep Industries Pvt Ltd
Sudeep Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pompiya Sen | Director | 05 Apr 1989 | 37 Years 7 Months | Current |
| Arnab Sett | Additional Director | 02 Jan 2017 | 9 Years 10 Months | Current |
Charges & borrowings
Open charges
₹10.22 Lakh
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 1993 | 90247729 | United Bank of India | ₹7 Lakh | Open | |
| 24 Jul 1989 | 90245127 | United Bank of India | ₹3.22 Lakh | Open | |
| 07 Nov 1997 | 90247840 | Corporation Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Sudeep Industries Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sudeep Industries Pvt Ltd has 2 court cases on record: 1 filed by Sudeep Industries, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed by the company against Shriram Epc Ltd. | Disposed |
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by Quality Foils (India) Pvt. Limited | Disposed |
To see the full case history of Sudeep Industries Pvt Ltd, 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 Sudeep Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sudeep Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCS8395B1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sudeep Industries Pvt Ltd, buy the company report.
Recent activity
Sudeep Industries Pvt Ltd has 3 board changes on record since 1989: 2 appointments and 1 cessation. The latest: Partha Sarathi Sen ceased to be Director on 21 Jan 2020.
Ceased
Partha Sarathi Sen ceased to be Director.
Appointed
Arnab Sett was appointed as Additional Director.
Charges
A charge registered on 07 Nov 1997 via Charge ID 90247840 with Corporation Bank was fully satisfied on 07 Mar 2012.
AGM
Sudeep Industries Pvt Ltd last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Filing
Sudeep Industries Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata I.
Charges
A charge with Corporation Bank of Rs. 10.00 Lakh registered on 07 Nov 1997 with Charge ID 90247840 was modified on 12 May 1999.
Charges
A charge with Corporation Bank amounted to Rs. 10.00 Lakh with Charge ID 90247840 was registered on 07 Nov 1997.
Charges
A charge with United Bank Of India amounted to Rs. 7.00 Lakh with Charge ID 90247729 was registered on 20 Oct 1993.
Charges
A charge with United Bank Of India amounted to Rs. 3.22 Lakh with Charge ID 90245127 was registered on 24 Jul 1989.
Appointed
Pompiya Sen was appointed as Director.
Incorporation
28 Jun 1984
Sudeep Industries Pvt Ltd was registered on 28 Jun 1984 with Roc Kolkata I & aged 42 years 4 months as per MCA records.
Frequently asked questions
Sudeep Industries is an active private limited company based in Kolkata, West Bengal, India. The company works in manufacturing, within the plastics industry. It was incorporated on 28 June 1984 (42+ years old) and is registered under CIN U25209WB1984PTC037650.
Sudeep Industries has 2 current directors:
- Pompiya Sen - Director
- Arnab Sett - Additional Director
The latest financial statements of Sudeep Industries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The GSTIN of Sudeep Industries is 19AAGCS8395B1ZZ, registered in West Bengal.
The CIN (Corporate Identification Number) of Sudeep Industries is U25209WB1984PTC037650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudeep Industries has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sudeep Industries was incorporated on 28 June 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Partha Sarathi Sen ceased to be Director on 21 Jan 2020. Arnab Sett was appointed as Additional Director on 02 Jan 2017. Pompiya Sen was appointed as Director on 05 Apr 1989.
Yes, Sudeep Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0052488).
The registered office of Sudeep Industries is at 12 Prananath Sur Lane, Kolkata, West Bengal, India – 700002.
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