About Suneem Industries Private Limited
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Suneem Industries Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2006PTC165860. Its GSTIN is 27AAKCS4253Q1ZM (Maharashtra).
The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.01 Cr. It was formerly known as Suneem Biotek Private Limited. It is led by directors Anup Sharad Bhala and Sandip Rameshwar Sargude.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. C 12 MIDC Shendra, Aurangabad, Maharashtra, India – 431005.
As per the financials filed for FY 2017, the company reported a revenue of ₹43.69 Lakh. For the same year it recorded a net loss of ₹51.92 Lakh (net margin -118.8%) and EBITDA of -₹95.43 Lakh (EBITDA margin -218.4%).
As per MCA filings, the company has satisfied charges of ₹37.25 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
For more details, the company can be reached via its website rutuj.com.
Company details
CIN history
Suneem Industries has one previous CIN (Corporate Identification Number): U24117MH2006PTC165860. The current CIN is U74900MH2006PTC165860, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2006PTC165860 | Current |
| U24117MH2006PTC165860 | Previous |
Contact details
Suneem Industries Private Limited's registered office is in Aurangabad, Maharashtra. Its website is rutuj.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. C 12 MIDC Shendra, Aurangabad, Maharashtra, India – 431005
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Suneem Industries Private Limited, buy the company report.
- 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 Suneem Industries Private Limited
FY 2025 filings availableSuneem Industries Private Limited reported revenue of ₹43.69 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹43.69 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹95.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹51.92 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -218.4% | ||
| Net Profit Margin | -118.8% | ||
| 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 Suneem Industries Private Limited, buy the company report.
Board of directors of Suneem Industries Private Limited
Suneem Industries has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Sharad Bhala | Director | 07 Sep 2009 | 17 Years 1 Months | Current |
| Sandip Rameshwar Sargude | Director | 12 May 2022 | 4 Years 5 Months | Current |
Auditor
Suneem Industries Private Limited is audited by C.N.A. & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.N.A. & ASSOCIATES | FY 2017 | 128929W |
Shareholding
The shareholding of Suneem Industries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suneem Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2010 | 10255874 | Idbi Bank Limited | ₹24 Cr | Satisfied | |
| 06 Sep 2010 | 10242252 | Industrial Development Bank of India Limited | ₹3.5 Cr | Satisfied | |
| 06 Sep 2010 | 10252613 | Industrial Development Bank of India Limited | ₹3 Cr | Satisfied | |
| 06 Sep 2010 | 10252615 | Industrial Development Bank of India Limited | ₹6.75 Cr | Satisfied |
To see the full charge records of Suneem Industries Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Suneem Industries Private Limited has 6 court cases on record: 2 filed by Suneem Industries, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Oswal Minerals Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S Oswal Minerals Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by M/S Oswal Minerals Ltd | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against Ms Udrej Engineers Pvt Ltd and 4 others | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator | Disposed |
To see the full case history of Suneem Industries 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 Suneem Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suneem Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS4253Q1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suneem Industries Private Limited, buy the company report.
Recent activity
Suneem Industries Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Sandip Rameshwar Sargude ceased to be Additional Director on 29 Sep 2023.
10 earlier events are in the company report.
Frequently asked questions
Suneem Industries is an active private limited company based in Aurangabad, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 November 2006 (20+ years old) and is registered under CIN U74900MH2006PTC165860.
Suneem Industries has 2 current directors:
- Anup Sharad Bhala - Director
- Sandip Rameshwar Sargude - Director
The latest financial statements of Suneem Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suneem Industries is 27AAKCS4253Q1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Suneem Industries is U74900MH2006PTC165860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suneem Industries has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Suneem Industries was incorporated on 29 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandip Rameshwar Sargude ceased to be Additional Director on 29 Sep 2023. Shivprasad Bhikulalji Soni ceased to be Director on 10 Aug 2022. Sandip Rameshwar Sargude was appointed as Director on 12 May 2022. Suneem Industries has 10 board changes on record in total.
Suneem Industries can be reached through the website rutuj.com. Its registered office is in Aurangabad, Maharashtra, India.
The registered office of Suneem Industries is at Plot No. C 12 MIDC Shendra, Aurangabad, Maharashtra, India – 431005.
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