Sunbeam Auto Private Limited

Sunbeam Auto Private Limited - manufacturing in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U27104HR1996PTC033093 Incorporated 02 May 1996 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company manufacturing
Data last updated
Revenue · FY 2018
₹1,354.61 Cr
▲ 2% YoY
Net profit · FY 2018
₹61.9 Cr
Net margin 4.6%
EBITDA · FY 2018
₹129.75 Cr
EBITDA margin 9.6%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹5.53 Cr
Issued & subscribed
Satisfied charges
₹83.63 Cr
No open charges
Company age
30 yrs
Est. 1996
Employees · EPFO
6
Provident fund records

About Sunbeam Auto Private Limited

Data last updated:

Sunbeam Auto Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 02 May 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27104HR1996PTC033093. Its GSTIN is 06AABCS2948F1ZG (Haryana). The company held 6 GST registrations, of which 4 are active.

The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5.53 Cr. It was led by directors Ashay Chetan Shah and Aditya Vij.

Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 38/6 K.M. Stone Delhi Jaipur Highway Narshingh Pur P.O.Box No.7 District Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2018, the company reported a revenue of ₹1,354.61 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹61.9 Cr (net margin 4.6%) and EBITDA of ₹129.75 Cr (EBITDA margin 9.6%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.

The company had about 6 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.

The company was associated with 1 brand: Sunbeam Auto. As per MCA filings, the company had satisfied charges of ₹83.63 Cr on record. Court records list 18 cases involving the company, including 12 filed by the company and 6 filed against it; 8 cases are pending.

The last known website on record is sunbeamauto.com.

Company details

CIN U27104HR1996PTC033093
Registration Number 033093
Incorporation Date 02 May 1996
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

CIN history

Sunbeam Auto has one previous CIN (Corporate Identification Number): U27104HR1996PLC033093. The current CIN is U27104HR1996PTC033093, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U27104HR1996PTC033093Current
U27104HR1996PLC033093Previous

Contact details

Sunbeam Auto Private Limited's registered office is in Gurgaon, Haryana. Its website is sunbeamauto.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    38/6 K.M. Stone Delhi Jaipur Highway Narshingh Pur P.O.Box No.7 District Gurgaon, Haryana, India – 122001
  • Industry
    Manufacturing, Die Casting & Metal Forming

To see the full contact details of Sunbeam Auto Private Limited, buy the company report.

Comprehensive company report
Sunbeam Auto Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Brands

Sunbeam Auto operates one associated brand: Sunbeam Auto. Each brand links to its own profile.

BrandDescriptionWebsite
Manufacturer and supplier of engine components to OEMssunbeamauto.com

Business activity

The main business activity of Sunbeam Auto is manufacturing. In detail, this covers metal and metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC7Metal and metal products

To see the full business activity and turnover split of Sunbeam Auto Private Limited, buy the company report.

Financials of Sunbeam Auto Private Limited

FY 2018 filings available

Sunbeam Auto Private Limited reported revenue of ₹1,354.61 Cr (up 2% YoY) for FY 2018.

Revenue · FY 2018
₹1,354.61 Cr ▲ 2%
Net profit · FY 2018
₹61.9 Cr margin 4.6%
EBITDA · FY 2018
₹129.75 Cr margin 9.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 7%

Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 2% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,354.61 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹129.75 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹61.9 Cr
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin9.6%
Net Profit Margin4.6%
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 Sunbeam Auto Private Limited, buy the company report.

Board of directors and KMP of Sunbeam Auto Private Limited

Sunbeam Auto Private Limited currently reports 2 directors and 1 key managerial person. 17 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Ashay Chetan ShahDirector31 May 20188 Years 4 MonthsAs last reported
Aditya VijDirector31 May 20188 Years 4 MonthsAs last reported
Bhupinder Pal SinghCeo29 Jun 20179 Years 3 MonthsAs last reported

Peer comparison

Sunbeam Auto Private Limited is compared with the 3 companies closest to it by revenue in the Manufacturing industry (Auto, Die Casting), with the same principal business activity (metal and metal products), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sigma Electric Manufacturing Corporation Private Limited₹1,585.39 Cr (FY 2023)7.0%Pune, Maharashtra, India
Varron Auto Comp Private Limited₹1,430.47 Cr (FY 2015)-34.0%Pune, Maharashtra, India
Sunbeam Auto Private Limitedthis company₹1,354.61 Cr (FY 2018)₹61.9 Cr4.6%2.0%6Gurgaon, Haryana, India
Nelcast Limited₹1,268.79 Cr (FY 2025)-1.0%Andhra Pradesh, India

To see the full peer comparison of Sunbeam Auto Private Limited, buy the company report.

Auditor

Sunbeam Auto Private Limited is audited by J S S M & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
J S S M & COFY 2018030701N

Shareholding

The shareholding of Sunbeam Auto Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sunbeam Auto Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹83.63 Cr
Breakdown by lending institutions
Standard Chartered Bank₹36.80 Cr
Icici Bank Limited₹27.83 Cr
Dbs Bank Ltd₹10.00 Cr
Idbi Bank Ltd.₹9.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 May 201410502195Dbs Bank Ltd₹10 CrSatisfied
10 Aug 201110304450Standard Chartered Bank₹36.8 CrSatisfied
25 Feb 201010205864Idbi Bank Ltd.₹9 CrSatisfied
14 Mar 200710043980Icici Bank Limited₹27.83 CrSatisfied

To see the full charge records of Sunbeam Auto Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

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

Group structure & subsidiaries

Sunbeam Auto has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Sunglow Industries Private LimitedU27101HR2010PTC041516

To see the full group structure of Sunbeam Auto Private Limited, buy the company report.

Employees & EPFO

Sunbeam Auto Private Limited has a workforce of 6 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.

Employee count
6
Active EPFO establishments
1
Employee growth
-25%

GST

Sunbeam Auto has 6 GST registrations: 4 active and 2 cancelled or inactive.

Total GSTINs
6
Active
4
Cancelled / inactive
2
GSTINStateStatusRegistered on
06AABCS2948F1ZGHaryanaActive01 Jul 2017
08AABCS2948F1ZCRajasthanActive01 Jul 2017
24AABCS2948F1ZIGujaratActive28 Jan 2018
03AABCS2948F1ZMPunjabActive20 Feb 2018

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

Recent activity

Sunbeam Auto Private Limited has 18 board changes on record since 2010: 3 appointments and 15 cessations. The latest: Aditya Vij ceased to be Additional Director on 25 Sep 2018.

AGM
Sunbeam Auto Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Ceased
Aditya Vij ceased to be Additional Director.
Ceased
Ashay Chetan Shah ceased to be Additional Director.
Appointed
Aditya Vij was appointed as Director.
Appointed
Ashay Chetan Shah was appointed as Director.
Ceased
Ashok Kumar Munjal ceased to be Managing Director.
Ceased
Kaushik Deva ceased to be Director.
Ceased
Surinder Kumar Mehta ceased to be Director.
Filing
Sunbeam Auto Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Bhupinder Pal Singh was appointed as CEO.
Ceased
Bhupinder Pal Singh ceased to be Cfo(Kmp).
Ceased
Ram Natarajan ceased to be Ceo(Kmp).

20 earlier events are in the company report.

Frequently asked questions

Sunbeam Auto has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sunbeam Auto was a private limited company based in Gurgaon, Haryana, India. The company worked in die casting and metal forming, within the manufacturing industry. It was incorporated on 02 May 1996 and is registered under CIN U27104HR1996PTC033093. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sunbeam Auto was incorporated on 02 May 1996. It is registered with the Registrar of Companies, Delhi.

Sunbeam Auto had 3 directors and KMP:

The CIN (Corporate Identification Number) of Sunbeam Auto is U27104HR1996PTC033093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sunbeam Auto is at 386 K.M. Stone Delhi Jaipur Highway Narshingh Pur P.O.Box No.7 District Gurgaon, Haryana, India – 122001.

Sunbeam Auto can be reached through the website sunbeamauto.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Sunbeam Auto on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of Sunbeam Auto is 06AABCS2948F1ZG, registered in Haryana. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 08AABCS2948F1ZC (Rajasthan), 24AABCS2948F1ZI (Gujarat), 03AABCS2948F1ZM (Punjab).

Sunbeam Auto operated in the manufacturing industry, in the die casting and metal forming segment.

The peers of Sunbeam Auto by revenue are Sigma Electric Manufacturing Corporation Private Limited, Varron Auto Comp Private Limited, Nelcast Limited, all in the Manufacturing industry (Auto, Die Casting), with the same principal business activity (metal and metal products).