Sundaram Trading And Investement Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1976.
1976 Pune, Maharashtra, India Active
Last Updated:
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About Sundaram Trading And Investement Private Limited

Sundaram Trading And Investement Private Limited, a active private limited company, was established on 20 March 1976 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67110MH1976PTC018904. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹12.25 Cr and a paid-up capital of ₹9.98 Cr.

It upholds a compliant status. Its leadership includes Dattatray Ganesh Mahashabde (Director), Shriniwas Balvant Kanade (Director). Past directors included Pramod Prabhakar Adke, Supriya Gajanan Tilak, Sunanda Bhalchandra Hattarki. It holds ₹2.25 M open charges and ₹790.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Industry Hsg S No 49Opp Kalyani Steels Ltd Mundhawa, Pune, Maharashtra, 411036.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67110MH1976PTC018904

  • Registration Number

    018904

  • Incorporation Date

    20 March 1976

  • Authorized Capital

    ₹12.25 Cr

  • Paid-Up Capital

    ₹9.98 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.25 Cr
  • Paid Up Capital ₹ 9.98 Cr
  • Company Age 49 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.25 M
  • Satisfied Charges ₹ 790.00 Cr
  • Revenue Growth **** 32.46%
  • Profit Growth **** 67.75%
  • Ebitda **** 32.59%
  • Net Worth 27.98%
  • Total Assets **** 27.82%
Company report

Sundaram Trading And Investement Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sundaram Trading And Investement Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sundaram Trading And Investement Private Limited?
Current Directors
Name Designation Appointment Date Status
Dattatray Ganesh Mahashabde Director 28 Dec 2022 Current
Shriniwas Balvant Kanade Director 23 Mar 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2019 Past
Pramod Abcsdd Director 25 Jan 2023 Past
Pramod Abcsdd Director 01 Oct 2014 Past
Pramod Abcsdd Director 15 Sep 2025 Past

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Financial Performance of Sundaram Trading And Investement.

Sundaram Trading And Investement Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.46% increase. The company also saw a substantial improvement in profitability, with a 67.75% increase in profit. The company's net worth Soared by an impressive increase of 27.98%.

Sundaram Trading And Investement revenue growth over time
Sundaram Trading And Investement profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 32.46%
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*******
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Revenue from Operations
*******
 32.46%
*******
*******
*******
*******
Total Assets
*******
 27.82%
*******
*******
*******
*******
Profit or Loss
*******
 67.75%
*******
*******
*******
*******
Net Worth
*******
 27.98%
*******
*******
*******
*******
EBITDA
*******
 32.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sundaram Trading And Investement?

In 2023, Sundaram Trading And Investement had a public holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,250,000.00

Satisfied Charges

₹7,900,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
14 Oct 2004 Bank Of India ₹2.25 M Open
29 Dec 2022 Tata Capital Financial Services Limited ₹350.00 Cr Satisfied
29 Sep 2021 Tata Capital Financial Services Limited ₹10.00 Cr Satisfied
30 Oct 2018 Others ₹430.00 Cr Satisfied

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How Many Employees Work at Sundaram Trading And Investement?

Unlock and access historical data on people associated with Sundaram Trading And Investement, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sundaram Trading And Investement, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sundaram Trading And Investement's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sundaram Trading And Investement
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sundaram Trading And Investement Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sundaram Trading And Investement Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Charges

    The activity A charge registered on 29 Dec 2022 via Charge ID 100672296 with Tata Capital Financial Services Limited was fully satisfied on 13 Feb 2024. was completed.

  • Charges

    The activity A charge registered on 29 Sep 2021 via Charge ID 100490475 with Tata Capital Financial Services Limited was fully satisfied on 13 Feb 2024. was completed.

  • Charges

    A charge with Tata Capital Financial Services Limited of Rs. 10.00 Cr registered on 29 Sep 2021 with Charge ID 100490475 was modified on 16 Jan 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Tata Capital Financial Services Limited amounted to Rs. 350.00 Cr with Charge ID 100672296 was registered on 29 Dec 2022. was completed.

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Frequently Asked Questions
What is the CIN of Sundaram Trading And Investement Private Limited?

The CIN of Sundaram Trading And Investement Private Limited is U67110MH1976PTC018904.

Where is Sundaram Trading And Investement Private Limited headquartered?

Sundaram Trading And Investement Private Limited is headquartered at Industry Hsg S No 49Opp Kalyani Steels Ltd Mundhawa, Pune, Maharashtra, 411036.

When was Sundaram Trading And Investement Private Limited incorporated?

Sundaram Trading And Investement Private Limited was incorporated on 20 March 1976.

Who are the current directors of Sundaram Trading And Investement Private Limited?

The current directors of Sundaram Trading And Investement Private Limited are

What is the primary industry of Sundaram Trading And Investement Private Limited?

The primary industry of Sundaram Trading And Investement Private Limited is Financial And Insurance Service.

Is Sundaram Trading And Investement Private Limited a listed company?

Sundaram Trading And Investement Private Limited is unlisted.

What is the capital structure of Sundaram Trading And Investement Private Limited?

The authorized capital of Sundaram Trading And Investement Private Limited is ₹12.25 Cr, and the paid-up capital is ₹9.98 Cr.

What is the compliance status of Sundaram Trading And Investement Private Limited?

The compliance status of Sundaram Trading And Investement Private Limited is Compliant.

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