Sungroup Enterprises Private Limited

Financials

Updated 5 months ago

Directors

Nand Lal Khemka
Nand Lal Khemka
 Director/Designated Partner
Uday Harsh Khemka
Uday Harsh Khemka
 Director/Designated Partner
Shiv Vikram Khemka
Shiv Vikram Khemka
 Beneficial Owner
Vijay Kumar Khajuria
Vijay Kumar Khajuria
 Director/Designated Partner

Company Information

CIN U23209DL2002PTC114345
Company Status Active
Registration Number 114345
Date of Incorporation 22 February 2002
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 150,000,000
Paid Up Capital 35,845,940
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Amar Singh Sehgal
Amar Singh Sehgal
 Director
Satya Pal Sethi
Satya Pal Sethi
 Additional Director

Charges

80 CR PENDING
Name Status Amount
Union Bank Of India
22 February 2019 		46 CR
Shriram Transport Finance Company Limited
28 August 2018 		5 CR
Shriram Transport Finance Company Limited
21 August 2018 		2 CR
Shriram Transport Finance Company Limited
18 July 2018 		2 CR
Shriram Transport Finance Company Limited
30 June 2018 		3 CR
Yes Bank Limited
03 April 2008 		25 CR
Union Bank Of India
07 November 2020 		4 CR
Andhra Bank
07 January 2020 		3 CR
Kotak Mahindra Bank Limited
23 July 2021 		29 CR
Hdfc Bank Limited
07 June 2022 		0
Others
22 February 2019 		0
Others
23 July 2021 		0
Others
29 December 2021 		0
Others
21 August 2018 		0
Others
28 August 2018 		0
Others
07 January 2020 		0
Others
07 November 2020 		0
Others
30 June 2018 		0
Others
18 July 2018 		0
Yes Bank Limited
03 April 2008 		0
Hdfc Bank Limited
07 June 2022 		0
Others
22 February 2019 		0
Others
23 July 2021 		0
Others
29 December 2021 		0
Others
21 August 2018 		0
Others
28 August 2018 		0
Others
07 January 2020 		0
Others
07 November 2020 		0
Others
30 June 2018 		0
Others
18 July 2018 		0
Yes Bank Limited
03 April 2008 		0
Hdfc Bank Limited
07 June 2022 		0
Others
22 February 2019 		0
Others
23 July 2021 		0
Others
29 December 2021 		0
Others
21 August 2018 		0
Others
28 August 2018 		0
Others
07 January 2020 		0
Others
07 November 2020 		0
Others
30 June 2018 		0
Others
18 July 2018 		0
Yes Bank Limited
03 April 2008 		0

Frequently Asked Questions

What is the incorporation date of the Sungroup enterprises private limited?

Incorporation date of the company is 22 February 2002 .

What is the state of the Sungroup enterprises private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sungroup enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sungroup enterprises private limited?

Sungroup enterprises private limited has appointed 6 of directors.

Who are the appointed Directors in Sungroup enterprises private limited?

The appointed directors in the company are:

  • Nand lal khemka
  • Uday harsh khemka
  • Amar singh sehgal
  • Shiv vikram khemka
  • Satya pal sethi
  • Vijay kumar khajuria

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