Sun Autoventure Private Limited

Sun Autoventure Private Limited - automobile in Ballabgarh, Haryana, India. Directors, charges & compliance details.
CIN U34300HR2012PTC047374 Incorporated 09 October 2012 ROC Haryana HQ Ballabgarh, Haryana, India
Active Private Limited Company automobile
Data last updated
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹52 Lakh
Issued & subscribed
Open charges
₹1.74 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
20 Sep 2013
Annual general meeting

About Sun Autoventure Private Limited

Data last updated:

Sun Autoventure Private Limited is a private limited company based in Ballabgarh, Haryana, India. It operates in the manufacturing segment of the automobiles sector. It was incorporated on 09 October 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U34300HR2012PTC047374. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Sandeep Malhotra and Sarika Gandhi.

Its last annual general meeting (AGM) was held on 20 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 122 Sector – 59 Urban Estate Tehsil Ballabgarh, Haryana, India – 121004.

As per MCA filings, the company has open charges of ₹1.74 Cr on record. Court records list 18 cases involving the company, including 5 filed by the company and 13 filed against it; 9 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U34300HR2012PTC047374
Registration Number 047374
Incorporation Date 09 October 2012
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Sun Autoventure Private Limited's registered office is in Ballabgarh, Haryana.

  • Registered Address
    122 Sector – 59 Urban Estate Tehsil Ballabgarh, Haryana, India – 121004
  • Industry
    Automobile, Manufacturing, Motor Vehicle Parts & Accessories
Comprehensive company report
Sun Autoventure Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sun Autoventure Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 Sun Autoventure Private Limited, buy the company report.

Board of directors of Sun Autoventure Private Limited

Sun Autoventure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sandeep MalhotraDirector12 Jul 201313 Years 3 MonthsCurrent
Sarika GandhiDirector27 Aug 201313 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹1.74 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Ltd.₹1.74 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Dec 201310467484Axis Bank Ltd.₹1.74 CrOpen

To see the full charge records of Sun Autoventure Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sun Autoventure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sun Autoventure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sun Autoventure Private Limited, buy the company report.

Recent activity

Sun Autoventure Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Ish Kumar Gandhi ceased to be Director on 27 Aug 2013.

Charges
A charge with Axis Bank Ltd. of Rs. 174.00 Lakh registered on 24 Dec 2013 with Charge ID 10467484 was modified on 29 Nov 2014.
Charges
A charge with Axis Bank Ltd. amounted to Rs. 174.00 Lakh with Charge ID 10467484 was registered on 24 Dec 2013.
AGM
Sun Autoventure Private Limited last Annual general meeting of members was held on 20 Sep 2013 as per latest MCA records.
Ceased
Ish Kumar Gandhi ceased to be Director.
Appointed
Sarika Gandhi was appointed as Director.
Ceased
Sameer Malhotra ceased to be Director.
Appointed
Sandeep Malhotra was appointed as Director.
Filing
Sun Autoventure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Haryana.
Appointed
Ish Kumar Gandhi was appointed as Director.
Appointed
Sameer Malhotra was appointed as Director.
Incorporation
09 Oct 2012
Sun Autoventure Private Limited was registered on 09 Oct 2012 with Roc Haryana & aged 14 years 1 month as per MCA records.

Frequently asked questions

Sun Autoventure is an active private limited company based in Ballabgarh, Haryana, India. The company works in manufacturing, within the automobile industry. It was incorporated on 09 October 2012 (14+ years old) and is registered under CIN U34300HR2012PTC047374.

Sun Autoventure has 2 current directors:

The latest financial statements of Sun Autoventure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 September 2013. Year-wise statements from 2015 are in the company report.

No. Sun Autoventure has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sun Autoventure is U34300HR2012PTC047374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sun Autoventure has 18 court cases on record: 5 filed by the company and 13 filed against it. 9 are pending. Most are in the district courts.

Sun Autoventure was incorporated on 09 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.

Ish Kumar Gandhi ceased to be Director on 27 Aug 2013. Sarika Gandhi was appointed as Director on 27 Aug 2013. Sameer Malhotra ceased to be Director on 12 Jul 2013. Sun Autoventure has 6 board changes on record in total.

The registered office of Sun Autoventure is at 122 Sector – 59 Urban Estate Tehsil Ballabgarh, Haryana, India – 121004.

Sun Autoventure operates in the automobile industry, in the manufacturing segment.