Sun Investments Private Limited Tfrl. From Mumbai To Delhi

Invests and finances as an NBFC registered with RBI.

1981 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Sun InvestmentsTfrl. From Mumbai To Delhi Profile

Key Indicators

  • Authorised Capital ₹ 76.84 Cr
  • Paid Up Capital ₹ 74.83 Cr
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 15,332.77 Cr
  • Revenue Growth 123.81%
  • Profit Growth 133.58%
  • Ebitda 127.06%
  • Net Worth 32.75%
  • Total Assets 36.63%

About Sun InvestmentsTfrl. From Mumbai To Delhi

Sun Investments Private Limited Tfrl. From Mumbai To Delhi (SIPLTFMTD) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 June 1981 and has a history of 43 years and 11 months. Its registered office is in Ahmedabad, Gujarat, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 76.84 Cr and a paid-up capital of Rs 74.83 Cr.

The company has closed loans amounting to ₹15,332.77 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sun Investments Private Limited Tfrl. From Mumbai To Delhi India is Suchi Harlalka as COMPANY SECRETARY. Rajesh Batham, Alok Mehrotra, Jayesh Nandwana, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ1981PTC067071

  • Company No.

    067071

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jun 1981

  • Date of AGM

    23 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Sun Investments Private Limited Tfrl. From Mumbai To Delhi

Explore comprehensive data for Sun Investments Private Limited Tfrl. From Mumbai To Delhi, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sun InvestmentsTfrl. From Mumbai To Delhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Suchi Harlalka Country flag representing In Company Secretary01-Jun-2019Current

Board Members (4)

NameDesignationAppointment DateStatus
Jayesh Nandwana Country flag representing In Director 15-Oct-2014Current
Alok Mehrotra Country flag representing In Additional Director 29-Mar-2024Current
Rajesh Batham Country flag representing In Additional Director 29-Mar-2024Current
Kanhaiya Kalantry Country flag representing In Director 30-Jun-2021Current

Financial Performance of Sun InvestmentsTfrl. From Mumbai To Delhi.

Sun Investments Private Limited Tfrl. From Mumbai To Delhi, for the financial year ended 2023, experienced significant growth in revenue, with a 123.81% increase. The company also saw a substantial improvement in profitability, with a 133.58% increase in profit. The company's net worth Soared by an impressive increase of 32.75%.

Sun InvestmentsTfrl. From Mumbai To Delhi revenue growth over time
Sun InvestmentsTfrl. From Mumbai To Delhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
123.81%
Revenue from Operations
123.69%
Total Assets
36.63%
Profit or Loss
133.58%
Net Worth
32.75%
EBITDA
127.06%

What is the Ownership and Shareholding Structure of Sun InvestmentsTfrl. From Mumbai To Delhi?

In 2022, Sun InvestmentsTfrl. From Mumbai To Delhi had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15,332.77 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 15277.77 Cr
  • Cholamandalam Investment And Finance Co Ltd : 35.00 Cr
  • Cholamandalam Dbs Finance Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 Mar 2022Sbicap Trustee Company Limited₹119.00 CrSatisfied
04 Jan 2022Sbicap Trustee Company Limited₹400.00 CrSatisfied
16 Nov 2021Sbicap Trustee Company Limited₹150.00 CrSatisfied
24 Aug 2020Sbicap Trustee Company Limited₹400.00 CrSatisfied
24 Jun 2020Sbicap Trustee Company Limited₹400.00 CrSatisfied

How Many Employees Work at Sun InvestmentsTfrl. From Mumbai To Delhi?

Unlock and access historical data on people associated with Sun InvestmentsTfrl. From Mumbai To Delhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sun Investments Private Limited Tfrl. From Mumbai To Delhi

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sun InvestmentsTfrl. From Mumbai To Delhi, 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 Sun InvestmentsTfrl. From Mumbai To Delhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sun InvestmentsTfrl. From Mumbai To Delhi

Recent activity within the organization

  • Charges

    A charge registered on 07 Mar 2022 via Charge ID 100554284 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.

  • Charges

    A charge registered on 04 Jan 2022 via Charge ID 100528200 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.

  • Charges

    A charge registered on 16 Nov 2021 via Charge ID 100508712 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.

  • Charges

    A charge registered on 24 Aug 2020 via Charge ID 100385616 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.

  • Charges

    A charge registered on 24 Jun 2020 via Charge ID 100349437 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.

  • Charges

    A charge registered on 04 May 2017 via Charge ID 100101464 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

    Sun Investments Private Limited Tfrl. From Mumbai To Delhi was incorporated on 08 Jun 1981.

  • What is authorized share capital and paid-up capital of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

    The authorized share capital of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is ₹ 76.84 Cr and paid-up capital is ₹ 74.83 Cr.

  • Who are the current board members & directors of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

    Currently 5 directors are associated with Sun Investments Private Limited Tfrl. From Mumbai To Delhi.

    • Rajesh Chimanlal Batham
    • Alok Mehrotra
    • Jayesh Mansukh Nandwana
    • Kanhaiya Lal Kalantry
    • Suchi Harlalka

  • What is the registered address of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is 409 Shyamak Complex B/H. Kamdhenu Nr. Panjara Pole Polytechnic, India, Ahmedabad, Gujarat, 380015.

  • What is the corporate identification number (CIN) and company number of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

    The corporate identification number (CIN) of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is U67120GJ1981PTC067071 and the company number is 067071 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sun Investments Private Limited Tfrl. From Mumbai To Delhi has risen by 123.81%.

  • What change has been observed in the net worth of Sun Investments Private Limited Tfrl. From Mumbai To Delhi, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sun Investments Private Limited Tfrl. From Mumbai To Delhi has experienced an upsurge of 32.75%.

  • When was the last Balance Sheet of Sun Investments Private Limited Tfrl. From Mumbai To Delhi filed with the ROC?

    The most recent Balance Sheet for Sun Investments Private Limited Tfrl. From Mumbai To Delhi was filed with the ROC on 31 Mar 2023.

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