About Sun Dweep Engineers Private Limited
Data last updated:
Sun Dweep Engineers Private Limited is a private limited company based in Haryana, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 12 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U31300HR1999PTC034205. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.86 Cr. It is led by directors including Sameer Malhotra and Ish Kumar Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 14/6 Milestones Mathura Road Faridabad, Haryana, India.
As per MCA filings, the company has open charges of ₹51.55 Cr and satisfied charges of ₹8.45 Cr on record. Court records list 36 cases involving the company, including 2 filed by the company and 34 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sundweep.co.in.
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- Registered Address14/6 Milestones Mathura Road Faridabad, Haryana, India
- IndustryAutomotive, Auto Parts & Components
- 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
- One PDF report, delivered after checkout
Financials of Sun Dweep Engineers Private Limited FY 2013 filings available
Financial Statement Summary of Sun Dweep Engineers Private Limited
| Metrics | FY 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 of Sun Dweep Engineers Private Limited
| Metrics | FY 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sun Dweep Engineers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sun Dweep Engineers Private Limited
Sun Dweep Engineers has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Malhotra | Director | 12 Apr 1999 | 27 Years 5 Months | Current |
| Ish Kumar Gandhi | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
| Som Nath Malhotra | Director | 12 Apr 1999 | 27 Years 5 Months | Current |
| Pushpa Gandhi | Director | 12 Apr 1999 | 27 Years 5 Months | Current |
| Mohan Lal Gandhi | Director | 12 Apr 1999 | 27 Years 5 Months | Current |
Charges & Borrowings of Sun Dweep Engineers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2014 | Small Industries Development Bank of India | ₹1 Cr | Open |
| 19 Dec 2013 | Canara Bank | ₹1.95 Cr | Open |
| 22 Oct 2013 | Small Industries Development Bank of India | ₹90 Lakh | Open |
| 27 Jun 2013 | Canara Bank | ₹13.9 Cr | Open |
| 27 Jun 2013 | ₹10 Cr | Open |
Total charge records: 27 View all charges
Legal Cases of Sun Dweep Engineers Private Limited
Sun Dweep Engineers Private Limited has 36 court cases on record: 2 filed by Sun Dweep Engineers, 34 filed against it. 4 cases are pending and 32 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 32 | 4 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Steels Limited | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by French Foods India Private Limited | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by HDFC Bank Limited | Disposed |
Full case history
All 36 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sun Dweep Engineers Private Limited
Employment history and EPFO contributions of people linked to Sun Dweep Engineers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sun Dweep Engineers Private Limited
Sun Dweep Engineers Private Limited has 6 board changes on record since 1999: 5 appointments and 1 cessation. The latest: Ish Kumar Gandhi was appointed as Director on 01 Aug 2013.
43 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sun Dweep Engineers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sun Dweep Engineers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun Dweep Engineers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sun Dweep Engineers Private Limited
Sun Dweep Engineers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Dweep Engineers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sun Dweep Engineers Private Limited
Sun Dweep Engineers is an active private limited company based in Haryana, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 12 April 1999 (27+ years old) and is registered under CIN U31300HR1999PTC034205.
Sun Dweep Engineers has 5 current directors:
- Sameer Malhotra - Director
- Ish Kumar Gandhi - Director
- Som Nath Malhotra - Director
- Pushpa Gandhi - Director
- Mohan Lal Gandhi - Director
No. Sun Dweep Engineers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sun Dweep Engineers is U31300HR1999PTC034205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Dweep Engineers has 36 court cases on record: 2 filed by the company and 34 filed against it. 4 are pending. Most are in the district courts.
Sun Dweep Engineers was incorporated on 12 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Haryana.
Ish Kumar Gandhi was appointed as Director on 01 Aug 2013. Ish Kumar Gandhi ceased to be Director on 30 Jul 2013. Mohan Lal Gandhi was appointed as Director on 12 Apr 1999. Sun Dweep Engineers has 6 board changes on record in total.
Sun Dweep Engineers can be reached through the website sundweep.co.in. Its registered office is in Haryana, India.
The registered office of Sun Dweep Engineers is at 146 Milestones Mathura Road Faridabad, Haryana, India.
Sun Dweep Engineers has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.86 Cr.