Sunco Credit Capital Private Limited (Opc)
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Sunco Credit Capital(Opc) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth 356.90%
- Profit Growth 116.31%
- Ebitda -21.83%
- Net Worth 1.50%
- Total Assets 4.54%
About Sunco Credit Capital(Opc)
Sunco Credit Capital Private Limited (Opc) (SCCPLO) is Strike Off company established on 17 May 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929MH1995OPC088469
- Company No.
088469
- Incorporation Date
17 May 1995
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Sunco Credit Capital(Opc)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harsh Makharia  | Director | 17-May-1996 | Current |
| Sunita Makharia | Director | 17-May-1996 | Current |
Financial Performance of Sunco Credit Capital(Opc).
Sunco Credit Capital Private Limited (Opc), for the financial year ended 2021, experienced significant growth in revenue, with a 356.9% increase. The company also saw a substantial improvement in profitability, with a 116.31% increase in profit. The company's net worth moved up by a moderate rise of 1.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sunco Credit Capital(Opc)?
In 2017, Sunco Credit Capital(Opc) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Makbro Investment Private Limited
Sunita Makharia is a mutual person
- Makbro Computronics And Leasing Private Limited
Sunita Makharia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunco Credit Capital(Opc)?
Unlock and access historical data on people associated with Sunco Credit Capital(Opc), 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 Sunco Credit Capital(Opc), 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 Sunco Credit Capital(Opc)'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 Sunco Credit Capital(Opc)
Recent activity within the organization
- Balance Sheet
Sunco Credit Capital Private Limited (Opc) has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Annual General Meeting
Sunco Credit Capital Private Limited (Opc) last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Director Appointment
Harsh Radhakrishna Makharia was appointed as a Director was appointed as a Director on 17 May 1996 & has been associated with this company since 28 years 10 months .
- Director Appointment
Sunita Harsh Makharia was appointed as a Director was appointed as a Director on 17 May 1996 & has been associated with this company since 28 years 10 months .
- Company Incorporation
Sunco Credit Capital Private Limited (Opc) was registered on 17 May 1995 with Roc Mumbai & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunco Credit Capital Private Limited (Opc)?
Sunco Credit Capital Private Limited (Opc) was incorporated on 17 May 1995.
What is authorized share capital and paid-up capital of Sunco Credit Capital Private Limited (Opc)?
The authorized share capital of Sunco Credit Capital Private Limited (Opc) is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sunco Credit Capital Private Limited (Opc)?
Currently 2 directors are associated with Sunco Credit Capital Private Limited (Opc).
- Harsh Radhakrishna Makharia
- Sunita Harsh Makharia
What is the registered address of Sunco Credit Capital Private Limited (Opc)?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunco Credit Capital Private Limited (Opc) is 68 Mittal Chambers6Th Floor Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Sunco Credit Capital Private Limited (Opc)?
The corporate identification number (CIN) of Sunco Credit Capital Private Limited (Opc) is U65929MH1995OPC088469 and the company number is 088469 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sunco Credit Capital Private Limited (Opc)?
According to the financial reports for the fiscal year 2021, the revenue trend for Sunco Credit Capital Private Limited (Opc) has risen by 356.90%.
What change has been observed in the net worth of Sunco Credit Capital Private Limited (Opc), and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sunco Credit Capital Private Limited (Opc) has experienced an upsurge of 1.50%.
When was the last Balance Sheet of Sunco Credit Capital Private Limited (Opc) filed with the ROC?
The most recent Balance Sheet for Sunco Credit Capital Private Limited (Opc) was filed with the ROC on 31 Mar 2021.