Sunrise Zinc Limited
About Sunrise Zinc Limited
Data last updated:
Sunrise Zinc Limited is a public limited company based in Margao, Goa, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 15 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U27101GA1993PLC001321. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹8.59 Cr. It is led by directors including Sudhir Dhareswar Karhadkar and Pankaj Jaju.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 12 Cupangalle Society Behind New Chowgule College, Margao, Goa, India – 403602.
As per MCA filings, the company has open charges of ₹10.43 Cr on record. Court records list 17 cases involving the company, including 10 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sunrise Zinc has one previous CIN (Corporate Identification Number): U27101GA1993PTC001321. The current CIN is U27101GA1993PLC001321, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101GA1993PLC001321 | Current |
| U27101GA1993PTC001321 | Previous |
Contact details
Sunrise Zinc Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Cupangalle Society Behind New Chowgule College, Margao, Goa, India – 403602
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Sunrise Zinc 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 Sunrise Zinc Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunrise Zinc Limited, buy the company report.
Board of directors of Sunrise Zinc Limited
Sunrise Zinc 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 |
|---|---|---|---|---|
| Sudhir Dhareswar Karhadkar | Director | 16 Jun 2012 | 14 Years 4 Months | Current |
| Pankaj Jaju | Director | 01 Sep 1993 | 33 Years 2 Months | Current |
| Kailash Jaju | Director | 01 Apr 1994 | 32 Years 7 Months | Current |
Auditor
Sunrise Zinc Limited is audited by I M SHAIKH & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I M SHAIKH & ASSOCIATES | FY 2016 | 128836W |
Shareholding
The shareholding of Sunrise Zinc Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunrise Zinc Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 1999 | 90075749 | State Bank of India | ₹5.6 Cr | Open | |
| 24 Mar 1995 | 90076123 | Icici Ltd. | ₹2.93 Cr | Open | |
| 11 Jan 1995 | 90076115 | Scici Limited | ₹1.9 Cr | Open |
To see the full charge records of Sunrise Zinc Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sunrise Zinc Limited has 17 court cases on record: 10 filed by Sunrise Zinc, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Original application | Filed by the company against Ms. Gujarat Cypromet Ltd. Anr. | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Apex Synthetics Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Apex Synthetics Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Commissioner of Central Excise | Disposed |
| Bombay High Court | Court case (MCA) | Filed against the company by Commissioner of Central Excise | Disposed |
To see the full case history of Sunrise Zinc 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 Zinc Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunrise Zinc has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunrise Zinc Limited, buy the company report.
Recent activity
Sunrise Zinc Limited has 5 board changes on record since 1993: 3 appointments and 2 cessations. The latest: Sudhir Dhareswar Karhadkar ceased to be Additional Director on 29 Sep 2012.
2 earlier events are in the company report.
Frequently asked questions
Sunrise Zinc is an active public limited company based in Margao, Goa, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 15 January 1993 (33+ years old) and is registered under CIN U27101GA1993PLC001321.
Sunrise Zinc has 3 current directors:
- Sudhir Dhareswar Karhadkar - Director
- Pankaj Jaju - Director
- Kailash Jaju - Director
The latest financial statements of Sunrise Zinc on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sunrise Zinc has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunrise Zinc is U27101GA1993PLC001321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunrise Zinc has 17 court cases on record: 10 filed by the company and 7 filed against it. Most are in the high courts.
Sunrise Zinc was incorporated on 15 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Goa.
Sudhir Dhareswar Karhadkar ceased to be Additional Director on 29 Sep 2012. Neeraj Jaju ceased to be Director on 19 Jun 2012. Sudhir Dhareswar Karhadkar was appointed as Director on 16 Jun 2012. Sunrise Zinc has 5 board changes on record in total.
The registered office of Sunrise Zinc is at 12 Cupangalle Society Behind New Chowgule College, Margao, Goa, India – 403602.
Sunrise Zinc operates in the pharma industry, in the drug formulation and development segment.
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