Sunanda Engineering Pvt Ltd - Company overview

Sunanda Engineering Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27200MH1982PTC027364)…

1982-06-09 Nashik, Maharashtra Active Unlisted Active Non-Compliant
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SE Sunanda Engineering Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
43.90 Lakh
PAID-UP CAPITAL
9.65 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
44 Years 4 Months
since 1982-06-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunanda Engineering Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JAGANNATH LAXMAN WAYEKAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunanda Engineering Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sunanda Engineering Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27200MH1982PTC027364). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on June 09, 1982 (44+ years old), based in Nashik. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location Plot No F-91M I D C Indl Area Satpur, Nashik, Maharashtra - 422007
Legal NameSunanda Engineering Pvt Ltd
CIN / LLPINU27200MH1982PTC027364
Company No.027364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-06-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sunanda Engineering Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

J
Whole-time director | Since 2008-05-10 | DIN: 02151467
S
Director | Since 2005-09-20 | DIN: 00101799
B
Director | Since 2005-09-20 | DIN: 00101896

Charges of Sunanda Engineering Pvt Ltd Open and satisfied charges registered against the company with MCA.

The Shamrao Vithal Co-Op. Bank Ltd. : 37.50 Lakh
Maharashtra State Financial Corporation : 6.40 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 43.90 Lakh
Satisfied 0
LenderAmountStatus
The Shamrao Vithal Co-Op. Bank Ltd.
Creation Date: 13 Oct 2006
13.00 Lakh Open
The Shamrao Vithal Co-Op. Bank Ltd.
Creation Date: 20 Mar 2006
24.50 Lakh Open
Maharashtra State Financial Corporation
Creation Date: 13 Jun 1984
6.40 Lakh Open

Companies With Common Directors Of Sunanda Engineering Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Sunanda Engineering Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sunanda Engineering Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sunanda Engineering Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sunanda Engineering Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunanda Engineering Pvt Ltd?
The Corporate Identification Number (CIN) for Sunanda Engineering Pvt Ltd is U27200MH1982PTC027364. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 027364 as per MCA.
When was Sunanda Engineering Pvt Ltd incorporated?
Sunanda Engineering Pvt Ltd was incorporated 44 years 4 months ago on 09 Jun 1982.
Who are the current board members and directors of Sunanda Engineering Pvt Ltd?
Sunanda Engineering Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunanda Engineering Pvt Ltd?
Sunanda Engineering Pvt Ltd is registered in Nashik, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunanda Engineering Pvt Ltd?
Sunanda Engineering Pvt Ltd ROC code is Roc Mumbai Ii.
What is the company classification of Sunanda Engineering Pvt Ltd?
Sunanda Engineering Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Sunanda Engineering Pvt Ltd - is it listed or unlisted?
Sunanda Engineering Pvt Ltd is a Unlisted company.
What is the current status of Sunanda Engineering Pvt Ltd?
Sunanda Engineering Pvt Ltd is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Sunanda Engineering Pvt Ltd associated with?
Sunanda Engineering Pvt Ltd lists activity aligned with: Machinery and Equipment - Industrial Tools & Components. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sunanda Engineering Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunanda Engineering Pvt Ltd.
Are there similar companies to Sunanda Engineering Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sunanda Engineering Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunanda Engineering Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.