Sunitha Petro Chemicals Pvt. Ltd.

Sunitha Petro Chemicals Pvt. Ltd. - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24110MH1987PTC042864 Incorporated 12 March 1987 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company chemicals and materials
Data last updated
Authorised capital
₹65 Lakh
Registered with MCA
Open charges
₹7.72 Cr
Secured borrowings
Company age
39 yrs
Est. 1987
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Mar 1987
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Sunitha Petro Chemicals Pvt. Ltd.

Data last updated:

Sunitha Petro Chemicals Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 12 March 1987 and has been in existence for over 39 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1987PTC042864.

The company has an authorised share capital of ₹65 Lakh.

The registered office is at 8 Balrajeshwarapt.Balrajeshwar Rd. Mulund Bombay, Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹7.72 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U24110MH1987PTC042864
Registration Number 042864
Incorporation Date 12 March 1987
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sunitha Petro Chemicals Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.

  • Registered Address
    8 Balrajeshwarapt.Balrajeshwar Rd. Mulund Bombay, Mumbai, Maharashtra, India
  • Industry
    Chemicals and Materials, Petrochemicals & Derivatives
Comprehensive company report
Sunitha Petro Chemicals Pvt. Ltd. - 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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Financials of Sunitha Petro Chemicals Pvt. Ltd.

Year-wise financial statements and ratios of Sunitha Petro Chemicals Pvt. Ltd. are in the company report Buy the company report.

Board of directors of Sunitha Petro Chemicals Pvt. Ltd.

No directors are listed for Sunitha Petro Chemicals in the MCA records available to us.

Charges & borrowings

Open charges
₹7.72 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹5.90 Cr
Maharashtra State Financial Co.₹1.60 Cr
Bank of Barda₹0.12 Cr
Bank of Baroda₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 199890359282State Bank of India₹2.95 CrOpen
17 Mar 199890360058State Bank of India₹2.95 CrOpen
11 Nov 199690359120Maharashtra State Financial Co.₹45 LakhOpen
23 Mar 199590358881Maharashtra State Financial Co.₹48 LakhOpen
10 Nov 199490358824Maharashtra State Financial Co.₹31.15 LakhOpen

To see the full charge records of Sunitha Petro Chemicals Pvt. Ltd., buy the company report.

Total charge records: 9 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunitha Petro Chemicals Pvt. Ltd.; 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 Sunitha Petro Chemicals Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with State Bank Of India of Rs. 295.00 Lakh registered on 17 Mar 1998 with Charge ID 90360058 was modified on 28 Sep 1998.
Charges
A charge with State Bank Of India of Rs. 295.00 Lakh registered on 17 Mar 1998 with Charge ID 90359282 was modified on 26 Sep 1998.
Charges
A charge with State Bank Of India amounted to Rs. 295.00 Lakh with Charge ID 90359282 was registered on 17 Mar 1998.
Charges
A charge with State Bank Of India amounted to Rs. 295.00 Lakh with Charge ID 90360058 was registered on 17 Mar 1998.
Charges
A charge with Bank Of Baroda of Rs. 10.00 Lakh registered on 04 Dec 1989 with Charge ID 90358331 was modified on 28 May 1997.
Charges
A charge with Bank Of Barda of Rs. 10.00 Lakh registered on 04 Dec 1989 with Charge ID 90361384 was modified on 04 Apr 1997.
Charges
A charge with Maharashtra State Financial Co. amounted to Rs. 45.00 Lakh with Charge ID 90359120 was registered on 11 Nov 1996.
Charges
A charge with Maharashtra State Financial Co. amounted to Rs. 48.00 Lakh with Charge ID 90358881 was registered on 23 Mar 1995.
Charges
A charge with Maharashtra State Financial Co. amounted to Rs. 31.15 Lakh with Charge ID 90358824 was registered on 10 Nov 1994.
Charges
A charge with Bank Of Barda amounted to Rs. 1.93 Lakh with Charge ID 90361391 was registered on 05 Dec 1990.
Charges
A charge with Bank Of Barda amounted to Rs. 10.00 Lakh with Charge ID 90361384 was registered on 04 Dec 1989.
Charges
A charge with Bank Of Baroda amounted to Rs. 10.00 Lakh with Charge ID 90358331 was registered on 04 Dec 1989.

2 earlier events are in the company report.

Frequently asked questions

Sunitha Petro Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 12 March 1987 (39+ years old) and is registered under CIN U24110MH1987PTC042864.

The CIN (Corporate Identification Number) of Sunitha Petro Chemicals is U24110MH1987PTC042864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sunitha Petro Chemicals has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.

Sunitha Petro Chemicals was incorporated on 12 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Sunitha Petro Chemicals is at 8 Balrajeshwarapt.Balrajeshwar Rd. Mulund Bombay, Mumbai, Maharashtra, India.

Sunitha Petro Chemicals operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.

Sunitha Petro Chemicals has open charges of ₹7.72 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Sunitha Petro Chemicals is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.

Sunitha Petro Chemicals can be reached at its registered office: 8 Balrajeshwarapt.Balrajeshwar Rd. Mulund Bombay, Mumbai, Maharashtra, India.