Sun Autoventure Private Limited
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 The company has 1 GST registration on record, which is no longer active.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
Contact details
Sun Autoventure Private Limited's registered office is in Ballabgarh, Haryana.
- Registered Address122 Sector – 59 Urban Estate Tehsil Ballabgarh, Haryana, India – 121004
- IndustryAutomobile, Manufacturing, Motor Vehicle Parts & Accessories
- 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 Autoventure Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Malhotra | Director | 12 Jul 2013 | 13 Years 3 Months | Current |
| Sarika Gandhi | Director | 27 Aug 2013 | 13 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2013 | 10467484 | Axis Bank Ltd. | ₹1.74 Cr | Open |
To see the full charge records of Sun Autoventure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sun Autoventure Private Limited has 18 court cases on record: 5 filed by Sun Autoventure, 13 filed against it. 9 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 13 | 9 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Metal Coatings India Ltd | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Malik Sons | Pending |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against State of Haryana and Another | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against State of Haryana and Anr | Disposed |
| District court, Faridabad, Haryana | Appeal | Filed by the company against M/S Metal Coating India Ltd | Disposed |
To see the full case history of Sun Autoventure 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 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.
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.
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:
- Sandeep Malhotra - Director
- Sarika Gandhi - Director
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.
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