Sunanda Industries Limited
About Sunanda Industries Limited
Data last updated:
Sunanda Industries Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the electrical equipment sector. It was incorporated on 12 August 1987.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U31100GJ1987PLC027257.
The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹13.59 Cr. It is led by directors including Ramakant Patel and Kishan Rangaldas Jethani.
Its last annual general meeting (AGM) was held on 17 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Mafatlal Industries Limited Premises Asarwa Road, Ahmedabad, Gujarat, India – 380016.
As per MCA filings, the company has open charges of ₹16.35 Cr and satisfied charges of ₹7.95 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it.
Company details
Contact details
Sunanda Industries Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressMafatlal Industries Limited Premises Asarwa Road, Ahmedabad, Gujarat, India – 380016
- IndustryElectrical, Manufacturing, Electric Motors, Generators And Transformers
- 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 Sunanda Industries Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunanda Industries Limited, buy the company report.
Board of directors of Sunanda Industries Limited
Sunanda Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakant Patel | Director | 24 Aug 2006 | 20 Years 2 Months | As last reported |
| Kishan Rangaldas Jethani | Director | 03 Oct 2006 | 20 Years 1 Months | As last reported |
| Mukesh Ramanlal Dekhtawala Also directs: Silvia Apparel Limited | Director | 29 Jun 2005 | 21 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 1998 | 90095068 | The Industrial Development Bank of India | ₹2.5 Cr | Open | |
| 26 Oct 1995 | 90094872 | Industrial Development Bank of India | ₹85 Lakh | Open | |
| 22 Dec 1994 | 90094821 | The Industrial Development Bank of India | ₹5.5 Cr | Open | |
| 23 Sep 1993 | 90094739 | The Industrial Development Bank of India | ₹7.5 Cr | Open | |
| 20 May 1985 | 90094552 | Kotak Mahindra Bank Limited | ₹7.95 Cr | Satisfied |
To see the full charge records of Sunanda Industries Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sunanda Industries Limited has 11 court cases on record: 3 filed by Sunanda Industries, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 0 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (RECO33C 1 LC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (RECO33C 2 LC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Civil suit | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax-Iv | Disposed |
To see the full case history of Sunanda Industries 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 Sunanda Industries 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 Sunanda Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunanda Industries Limited has 3 board changes on record since 2005: 3 appointments. The latest: Kishan Rangaldas Jethani was appointed as Director on 03 Oct 2006.
5 earlier events are in the company report.
Frequently asked questions
Sunanda Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunanda Industries is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in manufacturing, within the electrical industry. It was incorporated on 12 August 1987 and is registered under CIN U31100GJ1987PLC027257. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunanda Industries has 3 current directors:
- Ramakant Patel - Director
- Kishan Rangaldas Jethani - Director
- Mukesh Ramanlal Dekhtawala - Director
The latest financial statements of Sunanda Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 17 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunanda Industries is U31100GJ1987PLC027257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunanda Industries has open charges of ₹16.35 Cr and satisfied charges of ₹7.95 Cr as per latest MCA filings.
Sunanda Industries has 11 court cases on record: 3 filed by the company and 8 filed against it. Most are in the high courts.
Sunanda Industries was incorporated on 12 August 1987. It is registered with the Registrar of Companies, Ahmedabad.
Kishan Rangaldas Jethani was appointed as Director on 03 Oct 2006. Ramakant Patel was appointed as Director on 24 Aug 2006. Mukesh Ramanlal Dekhtawala was appointed as Director on 29 Jun 2005.
The registered office of Sunanda Industries is at Mafatlal Industries Limited Premises Asarwa Road, Ahmedabad, Gujarat, India – 380016.
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