Suniti Diesels Private Limited - Company Profile

It is a chemicals and materials private limited company based in Pune, Maharashtra, India, established in 1999.
1999 Pune, Maharashtra, India Active
Last Updated:
About Suniti Diesels Private Limited

Suniti Diesels Private Limited, a active private limited company, was established on 06 January 1999 in Pune, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U23209PN1999PTC013222. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.39 M.

It upholds a active non-compliant status. Its leadership includes Nitin Chandrakant Sondkar (Director), Sunita Chandrakant Sondkar (Director), Smita Nitin Sondkar (Director). Past directors included Nitin Chandrakant Sondkar, Smita Nitin Sondkar, Chandrakant Genba Sondkar. It holds ₹1.00 M open charges and ₹1.19 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Plot No 10 Shantidwardhankawadi Pune Satara Road, Pune, Maharashtra, 411043.

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

    U23209PN1999PTC013222

  • Registration Number

    013222

  • Incorporation Date

    06 January 1999

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.39 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.39 M
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.00 M
  • Satisfied Charges ₹ 1.19 Cr
Company report

Suniti Diesels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suniti Diesels 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 Suniti Diesels Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Chandrakant Sondkar Director 11 Jun 2010 Current
Sunita Chandrakant Sondkar Director 06 Jan 1999 Current
Smita Nitin Sondkar Director 10 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 09 May 2010 Past

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Financial Performance of Suniti Diesels.

Suniti Diesels 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%.

Suniti Diesels revenue growth over time
Suniti Diesels profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Suniti Diesels?

In 2017, Suniti Diesels 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

₹1,000,000.00

Satisfied Charges

₹11,908,898.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
29 Jan 2010 Punjab National Bank ₹1.00 M Open
14 Dec 2010 Future Capital Holdings Limited ₹7.86 M Satisfied
16 Jun 2004 Shree Sharada Sahakri Bank Ltd. ₹0.80 M Satisfied
03 Dec 2002 Shree Sharada Sahakri Bank Ltd. ₹0.60 M Satisfied
09 Jan 2002 Shree Sharada Sahakri Bank Ltd. ₹0.05 M Satisfied

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How Many Employees Work at Suniti Diesels?

Unlock and access historical data on people associated with Suniti Diesels, 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 Suniti Diesels, 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 Suniti Diesels's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Suniti Diesels
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suniti Diesels Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Suniti Diesels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune. was completed.

  • Director Appointment

    Smita Nitin Sondkar was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 10 years 16 days . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 14 Dec 2010 via Charge ID 10264135 with Future Capital Holdings Limited was fully satisfied on 30 Mar 2013. was documented.

  • Charges

    The activity A charge with Future Capital Holdings Limited of Rs. 7.86 M registered on 14 Dec 2010 with Charge ID 10264135 was modified on 21 Feb 2012. was completed.

  • Charges

    Progress on A charge with Future Capital Holdings Limited amounted to Rs. 7.86 M with Charge ID 10264135 was registered on 14 Dec 2010. was documented.

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Frequently Asked Questions
What is the CIN of Suniti Diesels Private Limited?

The CIN of Suniti Diesels Private Limited is U23209PN1999PTC013222.

Where is Suniti Diesels Private Limited headquartered?

Suniti Diesels Private Limited is headquartered at Plot No 10 Shantidwardhankawadi Pune Satara Road, Pune, Maharashtra, 411043.

When was Suniti Diesels Private Limited incorporated?

Suniti Diesels Private Limited was incorporated on 06 January 1999.

Who are the current directors of Suniti Diesels Private Limited?

The current directors of Suniti Diesels Private Limited are

What is the primary industry of Suniti Diesels Private Limited?

The primary industry of Suniti Diesels Private Limited is Trade.

Is Suniti Diesels Private Limited a listed company?

Suniti Diesels Private Limited is unlisted.

What is the capital structure of Suniti Diesels Private Limited?

The authorized capital of Suniti Diesels Private Limited is ₹2.50 M, and the paid-up capital is ₹1.39 M.

What is the compliance status of Suniti Diesels Private Limited?

The compliance status of Suniti Diesels Private Limited is Active Non-Compliant.

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