Sunita Ispat Private Limited - Company Profile

It is a steel private limited company based in Muzaffarnagar, Uttar Pradesh, India, established in 2004.
2004 Muzaffarnagar, Uttar Pradesh, India Active
Last Updated:
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About Sunita Ispat Private Limited

Sunita Ispat Private Limited, a active private limited company, was established on 09 November 2004 in Muzaffarnagar, Uttar Pradesh, India. Engaging in iron & steel within the steel sector, it holds CIN: U27104UP2004PTC029229. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.97 Cr.

It upholds a compliant status. Its leadership includes Saurabh Agarwal (Director), Brij Bhushan Sharma (Additional Director). Past directors included Virender Singh, Sunita Agarwal. It holds no open charges and ₹8.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9Th Km Stone, Jansath Road, Muzaffarnagar, Uttar Pradesh, 251002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27104UP2004PTC029229

  • Registration Number

    029229

  • Incorporation Date

    09 November 2004

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹2.97 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.97 Cr
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.60 Cr
Company report

Sunita Ispat Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunita Ispat 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 Sunita Ispat Private Limited?
Current Directors
Name Designation Appointment Date Status
Saurabh Agarwal Director 09 Nov 2004 Current
Brij Bhushan Sharma Additional Director 15 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Sep 2018 Past
Pramod Abcsdd Director 01 Nov 2008 Past

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Financial Performance of Sunita Ispat.

Sunita Ispat Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunita Ispat revenue growth over time
Sunita Ispat 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
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What is the Ownership and Shareholding Structure of Sunita Ispat?

In 2017, Sunita Ispat had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹86,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 8.60 Cr
Latest Charge Details
Date Lender Amount Status
13 Jun 2005 Indian Overseas Bank ₹3.25 Cr Satisfied
11 Jun 2005 Indian Overseas Bank ₹5.05 Cr Satisfied
11 Jun 2005 Indian Overseas Bank ₹3.00 M Satisfied

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How Many Employees Work at Sunita Ispat?

Unlock and access historical data on people associated with Sunita Ispat, 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 Sunita Ispat, 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 Sunita Ispat's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sunita Ispat
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunita Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sunita Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Brij Bhushan Sharma was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 13 Jun 2005 via Charge ID 90273746 with Indian Overseas Bank was fully satisfied on 07 Jan 2010. was documented.

  • Charges

    Progress on A charge registered on 11 Jun 2005 via Charge ID 90277944 with Indian Overseas Bank was fully satisfied on 07 Jan 2010. was documented.

  • Charges

    Progress on A charge registered on 11 Jun 2005 via Charge ID 90280954 with Indian Overseas Bank was fully satisfied on 07 Jan 2010. was documented.

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Frequently Asked Questions
What is the CIN of Sunita Ispat Private Limited?

The CIN of Sunita Ispat Private Limited is U27104UP2004PTC029229.

Where is Sunita Ispat Private Limited headquartered?

Sunita Ispat Private Limited is headquartered at 9Th Km Stone, Jansath Road, Muzaffarnagar, Uttar Pradesh, 251002.

When was Sunita Ispat Private Limited incorporated?

Sunita Ispat Private Limited was incorporated on 09 November 2004.

Who are the current directors of Sunita Ispat Private Limited?

The current directors of Sunita Ispat Private Limited are

What is the primary industry of Sunita Ispat Private Limited?

The primary industry of Sunita Ispat Private Limited is Steel.

Is Sunita Ispat Private Limited a listed company?

Sunita Ispat Private Limited is unlisted.

What is the capital structure of Sunita Ispat Private Limited?

The authorized capital of Sunita Ispat Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.97 Cr.

What is the compliance status of Sunita Ispat Private Limited?

The compliance status of Sunita Ispat Private Limited is Compliant.

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