Sutaliya Industries Private Limited - Company Profile

It is a chemicals and materials private limited company based in Hyderabad, Telangana, India, established in 1997.
1997 Hyderabad, Telangana, India Active
Last Updated:
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About Sutaliya Industries Private Limited

Sutaliya Industries Private Limited, a active private limited company, was established on 12 February 1997 in Hyderabad, Telangana, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U31909TG1997PTC026402. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.06 M.

It upholds a active non-compliant status. Its leadership includes Poonam Chand Jain (Managing Director), Rajesh Kumar Sutaliya (Director), Sampat Devi Sutaliya (Director). It holds ₹29.12 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2009, with the balance sheet filed on 31 March 2009. It is based at D-13, Idauppal Hyderabad, Hyderabad, Telangana, 500039.

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

    U31909TG1997PTC026402

  • Registration Number

    026402

  • Incorporation Date

    12 February 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.06 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.06 M
  • Company Age 29 Year, 19 Days
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 29.12 Cr
Company report

Sutaliya Industries Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sutaliya Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Chand Jain Managing Director 12 Feb 1997 Current
Rajesh Kumar Sutaliya Director 12 Feb 1997 Current
Sampat Devi Sutaliya Director 12 Feb 1997 Current

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Financial Performance of Sutaliya Industries.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Sutaliya Industries?

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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

₹291,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Jm Financial Asset Reconstruction Company Private Limited : 21.20 Cr
  • Syndicate Bank : 7.20 Cr
  • State Bank Of Hyderabad : 0.72 Cr
Latest Charge Details
Date Lender Amount Status
04 Jan 2006 Jm Financial Asset Reconstruction Company Private Limited ₹20.50 Cr Open
07 Dec 2005 Jm Financial Asset Reconstruction Company Private Limited ₹3.00 M Open
23 Jul 2005 Syndicate Bank ₹2.33 Cr Open
17 Feb 2005 Syndicate Bank ₹1.20 Cr Open
15 Dec 2004 Syndicate Bank ₹1.50 Cr Open

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How Many Employees Work at Sutaliya Industries?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sutaliya Industries
Recent Activity within the Organization
  • Charges

    The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 20.50 Cr registered on 04 Jan 2006 with Charge ID 90257191 was modified on 28 Mar 2014. was completed.

  • Charges

    The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 0.30 Cr registered on 07 Dec 2005 with Charge ID 90257183 was modified on 28 Mar 2014. was completed.

  • Charges

    The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 0.40 Cr registered on 25 Jul 2001 with Charge ID 90132945 was modified on 28 Mar 2014. was completed.

  • Annual General Meeting

    Sutaliya Industries Private Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sutaliya Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Hyderabad. was completed.

  • Charges

    The activity A charge with Jm Financial Asset Reconstruction Company Private Limited amounted to Rs. 20.50 Cr with Charge ID 90257191 was registered on 04 Jan 2006. was completed.

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Frequently Asked Questions
What is the CIN of Sutaliya Industries Private Limited?

The CIN of Sutaliya Industries Private Limited is U31909TG1997PTC026402.

Where is Sutaliya Industries Private Limited headquartered?

Sutaliya Industries Private Limited is headquartered at D-13, Idauppal Hyderabad, Hyderabad, Telangana, 500039.

When was Sutaliya Industries Private Limited incorporated?

Sutaliya Industries Private Limited was incorporated on 12 February 1997.

Who are the current directors of Sutaliya Industries Private Limited?

The current directors of Sutaliya Industries Private Limited are

What is the primary industry of Sutaliya Industries Private Limited?

The primary industry of Sutaliya Industries Private Limited is Chemicals And Materials.

Is Sutaliya Industries Private Limited a listed company?

Sutaliya Industries Private Limited is unlisted.

What is the capital structure of Sutaliya Industries Private Limited?

The authorized capital of Sutaliya Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.06 M.

What is the compliance status of Sutaliya Industries Private Limited?

The compliance status of Sutaliya Industries Private Limited is Active Non-Compliant.

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