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SUNIL INDUSTRIES LIMITED

Active

SUNIL INDUSTRIES LIMITED having CIN L99999MH1976PLC019331 is 48 years , 6 month & 21 days old Public Indian Company incorporated on 19 Nov 1976. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 41,984,000. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is involved in . SUNIL INDUSTRIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-23-2023. Directors of SUNIL INDUSTRIES LIMITED are Bindu Darshan Shah and Bindu Darshan Shah.

SUNIL INDUSTRIES LIMITED ' Corporate Identification Number (CIN) is L99999MH1976PLC019331 and its registration number is 019331. Users may contact SUNIL INDUSTRIES LIMITED on its Email address - info@sunilgroup.com Registered address of SUNIL INDUSTRIES LIMITED is D 8 MIDC PHASE IIMANPADA ROAD DOMBIVLI (EAST),THANE,Maharashtra,India-421201. Current status of SUNIL INDUSTRIES LIMITED is - Active.

Key Indicators

Authorised Capital
50,000,000

as on 09/06/2025

Paid Up Capital
41,984,000

as on 09/06/2025

Company Age
48 Year, 6 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN L99999MH1976PLC019331
Company Status Active
Registration Number 019331
Date of Incorporation 11/19/1976
RoC ROC Mumbai
Company Age 48 years & 214 days
Authorized Capital ₹ 50000000
Paid-up capital ₹ 41984000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID info@sunilgroup.com
Address D 8 MIDC PHASE IIMANPADA ROAD DOMBIVLI (EAST) THANE Maharashtra India 421201
Website sunilgroup.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
RAJESH SITARAM TIBREWAL
09/26/2017 00130509 *****2635B 7 years
Director
RAMESH CHAMANLAL KHANNA
09/01/2008 00130351 *****4266D 16 years
Director
VINOD GAJANAND LATH
03/09/2023 00064774 *****8966C 2 years
Director
PRADEEP ROONGTA CHATRUPRASAD
09/01/2008 00130283 *****2827A 16 years
Director
ROHIT GADIA
04/05/2023 02175342 *****1899A 2 years
Director
SHRUTI RITESH SARAF
09/28/2016 07521927 *****1333B 8 years
Director
SAROJ VINOD LATH
03/14/2023 00064799 *****8967D 2 years
Director
BINDU DARSHAN SHAH
07/29/2024 07131459 *****0265E 0 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ARIMA SPINNERS PRIVATE LIMITED
Active
86,00,000.00 1 Maharashtra
ONEHASH TECHNOLOGIES LIMITED
Active
5,00,000.00 2 Karnataka
BLOSSOMS PROPERTIES PRIVATE LIMITED
Active
1,00,200.00 2 Maharashtra
PALMSPRING ESTATES PRIVATE LIMITED
Active
1,00,200.00 2 Maharashtra
KAMADGIRI FASHION LIMITED
Active
5,86,93,710.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 6,250,000.00 cr

2

Standard Chartered Bank

No. of Loans: 4

Total Amount: 529,000,000.00 cr

3

YES BANK LIMITED

No. of Loans: 2

Total Amount: 356,200,000.00 cr

4

ALLAHABAD BANK

No. of Loans: 10

Total Amount: 429,042,000.00 cr

5

INDIAN BANK

No. of Loans: 6

Total Amount: 26,470,000.00 cr

6

Edelweiss Housing Finance Limited

No. of Loans: 1

Total Amount: 50,000,000.00 cr

7

CENTRAL BANK OF INDAI

No. of Loans: 1

Total Amount: 1,138,000.00 cr

8

SBI GLOBAL FACTORS LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Vidhan Bhavan Marg, Nariman Point 6,250,000 20 Mar, 2023 - - Open
Standard Chartered Bank G Block, Bandra Kurla Complex, Bandra East 35,000,000 20 Jun, 2018 29 Jul, 2022 - Open
Standard Chartered Bank G Block, Bandra Kurla Complex, Bandra East 34,000,000 11 Oct, 2021 02 Nov, 2022 - Open
Standard Chartered Bank G Block, Bandra Kurla Complex, Bandra East 405,000,000 22 Jun, 2018 02 Nov, 2022 - Open
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 178,100,000 01 Sep, 2012 06 Sep, 2014 20 Aug, 2018 Closed
Standard Chartered Bank G Block, Bandra Kurla Complex, Bandra East 55,000,000 23 Jul, 2019 - - Open
ALLAHABAD BANK 3; DINSHAW WACHA ROAD 7,700,000 21 Dec, 1995 - 17 Aug, 2007 Closed
ALLAHABAD BANK 3 DINSHAW WACHA ROAD 5,000,000 08 Apr, 1995 - 17 Aug, 2007 Closed
ALLAHABAD BANK 3; DINSHWA WACHA ROAD 17,100,000 25 Aug, 1994 - 17 Aug, 2007 Closed
ALLAHABAD BANK APPEJAY HOUSE; 3; DINSHAW WACHA ROAD 11,600,000 27 Jan, 1994 - 17 Aug, 2007 Closed
ALLAHABAD BANK 3; DINSHWA WACHA ROAD 72,690,000 21 Jan, 1994 - 17 Aug, 2007 Closed
INDIAN BANK 3,000,000 23 Oct, 1989 - 13 Mar, 2009 Closed
ALLAHABAD BANK 3; DINSHAW WACHA ROAD 20,000,000 25 Nov, 1995 - 17 Aug, 2007 Closed
INDIAN BANK 3,000,000 04 Apr, 1988 13 Nov, 1990 13 Mar, 2009 Closed
INDIAN BANK 2,970,000 29 Mar, 1988 - 13 Mar, 2009 Closed
Edelweiss Housing Finance Limited Kalina, 50,000,000 04 Feb, 2014 - 04 Aug, 2018 Closed
ALLAHABAD BANK 3; DINSHAW WACHA ROAD 61,662,000 26 Jul, 1991 - 17 Aug, 2007 Closed
INDIAN BANK CUFFE PARADE 12,500,000 16 Oct, 1995 - 13 Mar, 2009 Closed
INDIAN BANK 2,000,000 18 Oct, 1988 - 13 Mar, 2009 Closed
CENTRAL BANK OF INDAI STATNDARD BUILDING; DR. D.N. ROAD; FORT 1,138,000 11 Feb, 1987 - 14 Sep, 1993 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 178,100,000 02 Nov, 2012 03 Jan, 2015 20 Aug, 2018 Closed
ALLAHABAD BANK 3; DINSHWA WACHA ROAD 132,340,000 23 Feb, 1996 25 Feb, 1997 17 Aug, 2007 Closed
ALLAHABAD BANK 3 DINSHAW WACHA ROAD 15,500,000 21 Jan, 1995 - 17 Aug, 2007 Closed
SBI GLOBAL FACTORS LIMITED COMPLEX, BANDRA(EAST) 150,000,000 10 Mar, 2015 - 23 Oct, 2017 Closed
INDIAN BANK 3,000,000 27 Jan, 1993 27 Jul, 1993 13 Mar, 2009 Closed
ALLAHABAD BANK 3; DINSHWA WACHA ROAD 85,450,000 06 May, 1994 22 Jan, 2002 17 Aug, 2007 Closed

Registered Details

CIN
L99999MH1976PLC019331
PAN
L99999MH1976PLC019331
Incorporation
0 years , 10 month
Company Email
info@sunilgroup.com
Paid up Capital
₹ 41,984,000
Authorised Capital
₹ 50,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Sunil Industries Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Sunil Industries Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Sunil Industries Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Sunil Industries Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Sunil Industries Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Sunil Industries Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Sunil Industries Limited

What is SUNIL INDUSTRIES LIMITED ?

SUNIL INDUSTRIES LIMITED having CIN L99999MH1976PLC019331 is 0 years , 10 month old Public Indian Company incorporated with MCA on 29 Jul 2024. SUNIL INDUSTRIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 41,984,000.

What is the CIN of SUNIL INDUSTRIES LIMITED?

CIN of SUNIL INDUSTRIES LIMITED is L99999MH1976PLC019331.

Where is SUNIL INDUSTRIES LIMITED located?

Address of SUNIL INDUSTRIES LIMITED is D 8 midc phase iimanpada road dombivli (east),thane,maharashtra,india-421201,.

Who are the directors of SUNIL INDUSTRIES LIMITED ?

The company has 14 directors/key management personnel . .,rajesh Tibrewal,ramesh Khanna,vinod Lath,pradeep Chatruprasad,rohit Gadia,shruti Saraf,saroj Lath,sourabh Sahu,rohit Gadia,saroj Lath,vinod Lath,bindu Shah,saroj Lath,

What is the contact details of SUNIL INDUSTRIES LIMITED ?

Email : info@sunilgroup.com
Address : D 8 MIDC PHASE IIMANPADA ROAD DOMBIVLI (EAST) THANE Maharashtra India 421201

What does SUNIL INDUSTRIES LIMITED do?

SUNIL INDUSTRIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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