Sun Italia Distribution Private Limited
About Sun Italia Distribution Private Limited
Data last updated:
Sun Italia Distribution Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U52300KA2011PTC061832.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankur Periwal and Dinesh Kumar Periwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 78 Magadi Main Road Opp. Veeresh Theatre, Bangalore, Karnataka, India – 560079.
As per MCA filings, the company has open charges of ₹31 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sun Italia Distribution Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address78 Magadi Main Road Opp. Veeresh Theatre, Bangalore, Karnataka, India – 560079
- IndustryTrading, Wholesale, Other Wholesale
- 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 Italia Distribution Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sun Italia Distribution Private Limited, buy the company report.
Board of directors of Sun Italia Distribution Private Limited
Sun Italia Distribution has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Periwal | Director | 26 Dec 2011 | 14 Years 10 Months | Current |
| Dinesh Kumar Periwal | Director | 26 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2014 | 10490850 | Deutsche Bank Ag | ₹31 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sun Italia Distribution Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by M S Magma Fincorp Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Tata Capital Financial Services Limited | Disposed |
To see the full case history of Sun Italia Distribution 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 Italia Distribution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sun Italia Distribution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Italia Distribution Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Harshvardhan Pawan Poddar ceased to be Director on 05 Dec 2013.
Frequently asked questions
Sun Italia Distribution is an active private limited company based in Bangalore, Karnataka, India. The company works in wholesale, within the trading industry. It was incorporated on 26 December 2011 (15+ years old) and is registered under CIN U52300KA2011PTC061832.
Sun Italia Distribution has 2 current directors:
- Ankur Periwal - Director
- Dinesh Kumar Periwal - Director
The latest financial statements of Sun Italia Distribution on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sun Italia Distribution is U52300KA2011PTC061832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Italia Distribution has 6 court cases on record: 6 filed against it.
Sun Italia Distribution was incorporated on 26 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Harshvardhan Pawan Poddar ceased to be Director on 05 Dec 2013. Rishav Pankaj Poddar ceased to be Director on 05 Dec 2013. Ankur Periwal ceased to be Additional Director on 29 Sep 2012. Sun Italia Distribution has 6 board changes on record in total.
The registered office of Sun Italia Distribution is at 78 Magadi Main Road Opp. Veeresh Theatre, Bangalore, Karnataka, India – 560079.
Sun Italia Distribution operates in the trading industry, in the wholesale segment.
Sun Italia Distribution has open charges of ₹31 Lakh and no satisfied charges on record as per latest MCA filings.
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