Suncity Share Broker Private Limited

Financial intermediary services provider established in 2017 with headquarters in Jodhpur, Rajasthan.

2017 | Gandhi Nagar, Gujarat (India) | Active
Last Updated: January 26, 2025

Suncity Share Broker Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.61 Cr

About Suncity Share Broker

Suncity Share Broker Private Limited (SSBPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2017 (Seven years and seven months 2 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.

The Company is engaged in the Agriculture 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 4.00 Cr and a paid-up capital of Rs 4.00 Cr.

The company currently has active open charges totaling ₹1.61 Cr.

Manish Moondra and Sunil Mundra serve as directors at the Company.

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999GJ2017PTC152261

  • Company No.

    058551

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Agriculture
Financial Services

Who are the key members and board of directors at Suncity Share Broker?

Board Members (2)

Name Designation Appointment Date Status
Manish Moondra Country flag representing In Director 13-Jul-2017 Current
Sunil Mundra Country flag representing In Director 13-Jul-2017 Current

Financial Performance of Suncity Share Broker.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suncity Share Broker?

Unlock access to Suncity Share Broker's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.61 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.05 Cr
  • Hdfc Bank Limited : 0.49 Cr
  • Axis Bank Limited : 0.07 Cr

Latest Charge Details

Date Lender Amount Status
22 Oct 2024 Hdfc Bank Limited ₹1.80 M Open
30 May 2024 Hdfc Bank Limited ₹3.10 M Open
14 Jul 2020 Others ₹2.35 M Open
14 Jul 2020 Others ₹2.37 M Open
14 Jul 2020 Others ₹2.71 M Open

How Many Employees Work at Suncity Share Broker?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suncity Share Broker, 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 Suncity Share Broker'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

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Latest Updates, News, and FAQs on Suncity Share Broker

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100992598 was registered on 22 Oct 2024.

    22 Oct 2024

  • Annual General Meeting

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

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 100947455 was registered on 30 May 2024.

    30 May 2024

  • Balance Sheet

    Suncity Share Broker Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.23 Cr with Charge ID 100353900 was registered on 14 Jul 2020.

    14 Jul 2020

  • Charges

    A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100353901 was registered on 14 Jul 2020.

    14 Jul 2020

Frequently asked questions

  • Suncity Share Broker Private Limited was incorporated on 13 Jul 2017.

  • The authorized share capital of Suncity Share Broker Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.

  • Currently 2 directors are associated with Suncity Share Broker Private Limited.

    • Manish Moondra
    • Sunil Kumar Mundra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suncity Share Broker Private Limited is Unit No. 414 And 415 4Th Floor X-Change Plaza Dalal Street Commercial Co-Operative Society Ltd Ratanpur, Gandhi Nagar India, Gandhinagar, Gujarat, 382355.

  • The corporate identification number (CIN) of Suncity Share Broker Private Limited is U74999GJ2017PTC152261 and the company number is 058551 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Suncity Share Broker Private Limited amount to ₹ 1.61 Cr.

  • The most recent Balance Sheet for Suncity Share Broker Private Limited was filed with the ROC on 31 Mar 2024.