Sunrise Metallic (India) Private Limited
About Sunrise Metallic (India) Private Limited
Data last updated:
Sunrise Metallic (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2005PTC155696. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors Bhawarlal Tokerchand Jain and Anil Bhawarlal Jain.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹58.71 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending. The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹15.5 Cr; the latest was in February 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunrise Metallic (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No:210& 211 Shiva Industrial Estate Near Tata Power House Lake Road Bhandup, West, Mumbai, Maharashtra, India – 400078
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Sunrise Metallic (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunrise Metallic (India) Private Limited, buy the company report.
Board of directors of Sunrise Metallic (India) Private Limited
Sunrise Metallic (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawarlal Tokerchand Jain | Director | 29 Aug 2005 | 21 Years 2 Months | Current |
| Anil Bhawarlal Jain | Director | 29 Aug 2005 | 21 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2013 | 10421438 | Bank of India | ₹12 Cr | Open | |
| 15 Apr 2008 | 10103631 | Bank of India | ₹30.29 Cr | Open | |
| 12 Jan 2007 | 10039046 | Bank of India | ₹16.42 Cr | Open |
To see the full charge records of Sunrise Metallic (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Sunrise Metallic (India) Private Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹15.5 Cr; the latest was in February 2014.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2014 | Funding round | ₹8.4 Cr | Investors: an individual |
| Mar 2011 | Funding round | ₹5.5 Cr | Investors: 4 individuals |
| Apr 2010 | Secondary share transfer | Undisclosed | Buyer: Sunrise Gold-Alloys Private Limited Seller: Singhasan Traders Private Limited , Elen Global Company, Elora Sales and Marketing Private Limited |
| Mar 2007 | Funding round | ₹1.6 Cr | Investors: Yashobhumi Traders Private Limited , Elen Global Company, Singhasan Traders Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sunrise Metallic (India) Private Limited has 7 court cases on record: 1 filed by Sunrise Metallic (India), 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by E Complex Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Bank of India | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 4 | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Prome Ltd. | Disposed |
To see the full case history of Sunrise Metallic (India) 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 Sunrise Metallic (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunrise Metallic (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunrise Metallic (India) Private Limited, buy the company report.
Recent activity
Sunrise Metallic (India) Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ketan Bhawarlal Jain ceased to be Director on 01 Feb 2012.
Frequently asked questions
Sunrise Metallic (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 August 2005 (21+ years old) and is registered under CIN U27100MH2005PTC155696.
Sunrise Metallic (India) has 2 current directors:
- Bhawarlal Tokerchand Jain - Director
- Anil Bhawarlal Jain - Director
The latest financial statements of Sunrise Metallic (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
No. Sunrise Metallic (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sunrise Metallic (India) is U27100MH2005PTC155696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunrise Metallic (India) has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Sunrise Metallic (India) was incorporated on 29 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunrise Metallic (India) has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹15.5 Cr; the latest was in February 2014.
Ketan Bhawarlal Jain ceased to be Director on 01 Feb 2012. Anil Bhawarlal Jain was appointed as Director on 29 Aug 2005. Bhawarlal Tokerchand Jain was appointed as Director on 29 Aug 2005.
The registered office of Sunrise Metallic (India) is at Gala No:210& 211 Shiva Industrial Estate Near Tata Power House Lake Road Bhandup, West, Mumbai, Maharashtra, India – 400078.
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