Sunidhi Fincon Private Limited

Provides financial services and investments as a non-banking company.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Sunidhi Fincon Profile

Key Indicators

  • Authorised Capital ₹ 5.36 Cr
  • Paid Up Capital ₹ 5.36 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Sunidhi Fincon

Sunidhi Fincon Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Rasili Barter Pvt Ltd. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.36 Cr and a paid-up capital of Rs 5.36 Cr, as per Ministry of Corporate Affairs (MCA) records.

Surendra Jain, Anup Jain, Rajat Pandya, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC068496

  • Company No.

    068496

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sunidhi Fincon Private Limited

Explore comprehensive data for Sunidhi Fincon Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sunidhi Fincon?

Board Members (4)

NameDesignationAppointment DateStatus
Surendra Jain Country flag representing In Director 01-Feb-2012Current
Anup Jain Country flag representing In Director 30-Sep-2008Current
Rajat Pandya Country flag representing In Additional Director 31-Jan-2020Current
Manoj Rakhecha Country flag representing In Additional Director 31-Jan-2020Current

Financial Performance of Sunidhi Fincon.

Sunidhi Fincon Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunidhi Fincon revenue growth over time
Sunidhi Fincon profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunidhi Fincon?

In 2021, Sunidhi Fincon had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sunidhi Fincon?

Unlock and access historical data on people associated with Sunidhi Fincon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sunidhi Fincon Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunidhi Fincon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunidhi Fincon's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sunidhi Fincon

Recent activity within the organization

  • Annual General Meeting

    Sunidhi Fincon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sunidhi Fincon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Rajat Pandya was appointed as a Additional Director was appointed as a Additional Director on 31 Jan 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Manoj Kumar Rakhecha was appointed as a Additional Director was appointed as a Additional Director on 31 Jan 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Surendra Jain was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 13 years 2 months .

  • Director Appointment

    Anup Jain was appointed as a Director was appointed as a Director on 30 Sep 2008 & has been associated with this company since 16 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sunidhi Fincon Private Limited?

    Sunidhi Fincon Private Limited was incorporated on 28 Feb 1995.

  • What is authorized share capital and paid-up capital of Sunidhi Fincon Private Limited?

    The authorized share capital of Sunidhi Fincon Private Limited is ₹ 5.36 Cr and paid-up capital is ₹ 5.36 Cr.

  • Who are the current board members & directors of Sunidhi Fincon Private Limited?

    Currently 4 directors are associated with Sunidhi Fincon Private Limited.

    • Surendra Jain
    • Anup Jain
    • Rajat Pandya
    • Manoj Kumar Rakhecha

  • What is the registered address of Sunidhi Fincon Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunidhi Fincon Private Limited is 85, N. S. Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Sunidhi Fincon Private Limited?

    The corporate identification number (CIN) of Sunidhi Fincon Private Limited is U51109WB1995PTC068496 and the company number is 068496 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sunidhi Fincon Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunidhi Fincon Private Limited was filed with the ROC on 31 Mar 2024.

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