Sunder Beverage Limited
About Sunder Beverage Limited
Data last updated:
Sunder Beverage Limited was a public limited company based in Dewas, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the hire purchase segment of the financial services sector. It was incorporated on 15 November 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1996PLC011413.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.07 Lakh. It was led by directors including Deepak Agrawal and Prahlad Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 135 – Tukoganj – Road Dewas, Madhya Pradesh, India – 455001.
As per MCA filings, the company has satisfied charges of ₹5 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Sunder Beverage Limited's registered office is in Dewas, Madhya Pradesh.
- Registered Address135 – Tukoganj – Road Dewas, Madhya Pradesh, India – 455001
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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 Sunder Beverage Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunder Beverage Limited, buy the company report.
Board of directors of Sunder Beverage Limited
Sunder Beverage has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Agrawal Also directs: Siyaram Exim Limited | Director | 15 Nov 1996 | 29 Years 11 Months | As last reported |
| Prahlad Agrawal | Director | 15 Nov 1996 | 29 Years 11 Months | As last reported |
| Prakash Agrawal Also directs: Hari Mandapam LLP, Siyaram Exim Limited | Director | 15 Nov 1996 | 29 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 1999 | 90208428 | State Bank of Indore | ₹5 Lakh | Satisfied |
To see the full charge records of Sunder Beverage Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sunder Beverage Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Disposed |
To see the full case history of Sunder Beverage 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 Sunder Beverage 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 Sunder Beverage Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunder Beverage Limited has 3 board changes on record since 1996: 3 appointments. The latest: Deepak Agrawal was appointed as Director on 15 Nov 1996.
Frequently asked questions
Sunder Beverage has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunder Beverage was a public limited company based in Dewas, Madhya Pradesh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 15 November 1996 and is registered under CIN U65921MP1996PLC011413. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunder Beverage is U65921MP1996PLC011413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunder Beverage had 3 directors:
- Deepak Agrawal - Director
- Prahlad Agrawal - Director
- Prakash Agrawal - Director
Sunder Beverage was incorporated on 15 November 1996. It is registered with the Registrar of Companies, Gwalior.
The registered office of Sunder Beverage is at 135 – Tukoganj – Road Dewas, Madhya Pradesh, India – 455001.
The latest financial statements of Sunder Beverage on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sunder Beverage operated in the financial services industry, in the hire purchase segment.
Sunder Beverage has 2 court cases on record: 2 filed against it.
Deepak Agrawal was appointed as Director on 15 Nov 1996. Prahlad Agrawal was appointed as Director on 15 Nov 1996. Prakash Agrawal was appointed as Director on 15 Nov 1996.