Sunam Investments Limited
Provides securities brokerage services.
1993 | Sangrur, Punjab (India) | Inactive
Sunam Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth %
- Net Worth -61.12%
- Total Assets -99.03%
About Sunam Investments
Sunam Investments Limited (SIL) is Strike Off company established on 07 Jun 1993 with its office registered at Sangrur, Punjab, India and has been running since 31 Year, 11 Months with a paid up capital of 0.75 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Sangrur, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1993PLC013419
- Company No.
013419
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Jun 1993
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Sunam Investments Limited
Explore comprehensive data for Sunam Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunam Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Preeti Gupta  | Director | 29-Sep-2000 | Current |
| Jai Jindal | Director | 29-Sep-2000 | Current |
| Kuber Dutt | Director | 31-Mar-2008 | Current |
Financial Performance of Sunam Investments.
Sunam Investments Limited, for the financial year ended 2020, 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 observed a substantial decline by a decrease of 61.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunam Investments?
In 2019, Sunam Investments had a promoter holding of 66.00% and a public holding of 34.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Garg Advisory Services Private Limited
Preeti Gupta is a mutual person
- Apl Overseas Private Limited
Preeti Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunam Investments?
Unlock and access historical data on people associated with Sunam Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunam Investments, 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 Sunam Investments's trajectory.
Rating
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
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 Sunam Investments
Recent activity within the organization
- Annual General Meeting
Sunam Investments Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Sunam Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.
- Director Appointment
Kuber Dutt was appointed as a Director was appointed as a Director on 31 Mar 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Preeti Gupta was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 24 years 7 months .
- Director Appointment
Jai Bhagwan Jindal was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 24 years 7 months .
- Company Incorporation
Sunam Investments Limited was registered on 07 Jun 1993 with Roc Chandigarh & aged 31 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunam Investments Limited?
Sunam Investments Limited was incorporated on 07 Jun 1993.
What is authorized share capital and paid-up capital of Sunam Investments Limited?
The authorized share capital of Sunam Investments Limited is ₹ 1.00 M and paid-up capital is ₹ 0.75 M.
Who are the current board members & directors of Sunam Investments Limited?
Currently 3 directors are associated with Sunam Investments Limited.
- Preeti Gupta
- Jai Bhagwan Jindal
- Kuber Dutt
What is the registered address of Sunam Investments Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunam Investments Limited is Ward No 22 House No12Behind Geera Bhavan Sunam Mandi India, Punjab, 148028.
What is the corporate identification number (CIN) and company number of Sunam Investments Limited?
The corporate identification number (CIN) of Sunam Investments Limited is U65921PB1993PLC013419 and the company number is 013419 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sunam Investments Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sunam Investments Limited has experienced an downturn of -61.12%.
When was the last Balance Sheet of Sunam Investments Limited filed with the ROC?
The most recent Balance Sheet for Sunam Investments Limited was filed with the ROC on 31 Mar 2022.
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