Sunpac Oils Private Limited
About Sunpac Oils Private Limited
Data last updated:
Sunpac Oils Private Limited is a private limited company based in Bhiwadi, Rajasthan, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the hydrogenated oils and vanaspati ghee segment of the food and beverages sector. It was incorporated on 18 March 1992.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U15141RJ1992PTC006591.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.88 Cr. It is led by directors including Kishore Lal Aggarwal and Rajinder Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 1118 RIICO Indl. Area Phase – III, Bhiwadi, Rajasthan, India – 302004.
As per MCA filings, the company has satisfied charges of ₹2.42 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Sunpac Oils Private Limited's registered office is in Bhiwadi, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1118 RIICO Indl. Area Phase – III, Bhiwadi, Rajasthan, India – 302004
- IndustryFood and Beverages, Hydrogenated Oils and Vanaspati Ghee, Vegetable and Animal Oils and Fats, Manufacturing, Fruit Vegetables, Processing and Preservation Of Meat, Fish
To see the full contact details of Sunpac Oils 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 Sunpac Oils Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunpac Oils Private Limited, buy the company report.
Board of directors of Sunpac Oils Private Limited
Sunpac Oils has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Lal Aggarwal | Director | 18 Mar 1992 | 34 Years 7 Months | As last reported |
| Rajinder Kumar Aggarwal | Director | 02 Apr 2015 | 11 Years 7 Months | As last reported |
| Satish Kumar Aggarwal | Director | 18 Mar 1992 | 34 Years 7 Months | As last reported |
Auditor
Sunpac Oils Private Limited is audited by ANAND JHAWAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND JHAWAR & ASSOCIATES | FY 2017 | 01777N |
Shareholding
The shareholding of Sunpac Oils 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 Sunpac Oils Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 1995 | 90074611 | Oriental Bank of Commerce | ₹98 Lakh | Satisfied | |
| 17 Nov 1993 | 90072608 | Riico | ₹1.44 Cr | Satisfied |
To see the full charge records of Sunpac Oils Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunpac Oils Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COP) | Filed against the company by M/S Rajesh Trading Co N C Choudhary,Sunil Nath, Ajeet Bhandari | Pending |
| High Court | Court case (COP) | Filed against the company by M/S Kamal Oil Mills N C Choudhary,Sunil Nath, Sunil Nath, | Pending |
To see the full case history of Sunpac Oils 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 Sunpac Oils Private Limited; 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 Sunpac Oils Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunpac Oils Private Limited has 5 board changes on record since 1992: 3 appointments and 2 cessations. The latest: Rajinder Kumar Aggarwal ceased to be Director Appointed In Casual Vacancy on 30 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Sunpac Oils is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunpac Oils is a company under liquidation, formerly operating as a private limited company based in Bhiwadi, Rajasthan, India. The company works in hydrogenated oils and vanaspati ghee, within the food and beverages industry. It was incorporated on 18 March 1992 and is registered under CIN U15141RJ1992PTC006591. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunpac Oils has 3 current directors:
- Kishore Lal Aggarwal - Director
- Rajinder Kumar Aggarwal - Director
- Satish Kumar Aggarwal - Director
The latest financial statements of Sunpac Oils on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunpac Oils is U15141RJ1992PTC006591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunpac Oils has no open charges and satisfied charges of ₹2.42 Cr as per latest MCA filings.
Sunpac Oils has 2 court cases on record: 2 filed against it. 2 are pending.
Sunpac Oils was incorporated on 18 March 1992. It is registered with the Registrar of Companies, Jaipur.
Rajinder Kumar Aggarwal ceased to be Director Appointed In Casual Vacancy on 30 Sep 2015. Manohar Lal Aggarwal ceased to be Director on 02 Apr 2015. Rajinder Kumar Aggarwal was appointed as Director on 02 Apr 2015. Sunpac Oils has 5 board changes on record in total.
The registered office of Sunpac Oils is at A – 1118 RIICO Indl. Area Phase – III, Bhiwadi, Rajasthan, India – 302004.
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