Sutaliya Industries Private Limited
About Sutaliya Industries Private Limited
Data last updated: 07 February 2026
Sutaliya Industries Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 12 February 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U31909TG1997PTC026402.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹40.63 Lakh. It is led by directors including Rajesh Kumar Sutaliya and Sampat Devi Sutaliya.
Last AGM: 28 September 2009. Financial statements filed for year ended 31 March 2009. Office: D – 13 Idauppal Hyderabad, Telangana, India – 500039.
As per MCA filings, the company has open charges of ₹29.12 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD – 13 Idauppal Hyderabad, Telangana, India – 500039
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sutaliya Industries Private Limited
Sutaliya Industries Private Limited has one previous CIN (Corporate Identification Number): U31909AP1997PTC026402. The current CIN is U31909TG1997PTC026402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31909TG1997PTC026402 | Current |
| U31909AP1997PTC026402 | Previous |
Board of Directors of Sutaliya Industries Private Limited
Sutaliya Industries Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Sutaliya | Director | 12 Feb 1997 | 29 Years 6 Months | Current |
| Sampat Devi Sutaliya | Director | 12 Feb 1997 | 29 Years 6 Months | Current |
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Poonam Chand Jain
Also directs:
Indo-Iron Foundry Pvt.Ltd., Indo Park Industries Private Limited
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Managing Director | 12 Feb 1997 | 29 Years 6 Months | Current |
Financials of Sutaliya Industries Private Limited FY 2009 filings available
Ten-year financial statements for Sutaliya Industries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sutaliya Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2006 | Jm Financial Asset Reconstruction Company Private Limited | ₹20.5 Cr | Open |
| 07 Dec 2005 | Jm Financial Asset Reconstruction Company Private Limited | ₹30 Lakh | Open |
| 23 Jul 2005 | Syndicate Bank | ₹2.33 Cr | Open |
| 17 Feb 2005 | Syndicate Bank | ₹1.2 Cr | Open |
| 15 Dec 2004 | Syndicate Bank | ₹1.5 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Sutaliya Industries Private Limited
View historical data on people associated with Sutaliya Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sutaliya Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sutaliya Industries Private Limited
GST registrations and filing compliance for Sutaliya Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sutaliya Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Sutaliya Industries Private Limited
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MSME Payment Delays by Sutaliya Industries Private Limited
MSME payment history for Sutaliya Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sutaliya Industries Private Limited
Corporate group structure for Sutaliya Industries Private Limited
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MCA Filings & Documents of Sutaliya Industries Private Limited
MCA filings and documents for Sutaliya Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sutaliya Industries Private Limited
Frequently Asked Questions about Sutaliya Industries Private Limited
Sutaliya Industries Private Limited is an active private limited company in the chemicals and materials sector based in Hyderabad, Telangana, India. It was incorporated on 12 February 1997 (29+ years old) and is registered under CIN U31909TG1997PTC026402.
The current directors of Sutaliya Industries Private Limited are:
- Rajesh Kumar Sutaliya - Director
- Sampat Devi Sutaliya - Director
- Poonam Chand Jain - Managing Director
The primary industry of Sutaliya Industries Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Sutaliya Industries Private Limited can be reached at the registered office: D – 13 Idauppal Hyderabad, Telangana, India – 500039.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹40.63 Lakh.
The company has its registered office at D – 13 Idauppal Hyderabad, Telangana, India – 500039.