It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1975.
1975 | Bangalore, Karnataka, India | ActiveSuniti Trading & Investment Company Private Limited, a active private limited company, was established on 13 November 1975 in Bangalore, Karnataka, India. Engaging in real estate financing within the real estate sector, it holds CIN: U65100KA1975PTC134226. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.31 Cr.
It upholds a compliant status. Its leadership includes Ajey Suryanarayana Rao (Director), Bangalore Raja Rao Suryanarayana Rao (Director), Sudha Rao (Director). Past directors included Ajey Suryanarayana Rao. It holds no open charges and ₹34.25 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 142/45, Third Floor,5Th Cross, 5Th Main, Rm Vilas Extension, Bangalore, Karnataka, 560080.
U65100KA1975PTC134226
134226
13 November 1975
₹5.00 Cr
₹4.31 Cr
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Suniti Trading & Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajey Suryanarayana Rao | Director | 20 Mar 2020 | Current |
| Bangalore Raja Rao Suryanarayana Rao | Director | 02 Jul 2003 | Current |
| Sudha Rao | Director | 02 Jul 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Suniti Trading & Investment Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 26.04% decrease. The company also saw a substantial fall in profitability, with a 111.39% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Suniti Trading & Investment Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹342,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2017 | Others | ₹34.25 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Suniti Trading & Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Suniti Trading & Investment Company, 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 Trading & Investment Company's trajectory.
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.
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.
The activity Suniti Trading & Investment Company Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
The activity Suniti Trading & Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
The activity Ajey Suryanarayana Rao was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
Progress on A charge registered on 23 Mar 2017 via Charge ID 100091255 with Others was fully satisfied on 07 Aug 2019. was documented.
Progress on A charge with Others amounted to Rs. 34.25 Cr with Charge ID 100091255 was registered on 23 Mar 2017. was documented.
The activity Bangalore Raja Rao Suryanarayana Rao was appointed as a Director was appointed as a Director on 02 Jul 2003 & has been associated with this company since 22 years 4 months . was completed.
The CIN of Suniti Trading & Investment Company Private Limited is U65100KA1975PTC134226.
Suniti Trading & Investment Company Private Limited is headquartered at 142/45, Third Floor,5Th Cross, 5Th Main, Rm Vilas Extension, Bangalore, Karnataka, 560080.
Suniti Trading & Investment Company Private Limited was incorporated on 13 November 1975.
The current directors of Suniti Trading & Investment Company Private Limited are
The primary industry of Suniti Trading & Investment Company Private Limited is Real Estate.
Suniti Trading & Investment Company Private Limited is unlisted.
The authorized capital of Suniti Trading & Investment Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.31 Cr.
The compliance status of Suniti Trading & Investment Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX