Sunderwani Financial Advisors Private Limited
Provides financial consultancy, advisory, and agency services for investments.
2010 | Bikaner, Rajasthan (India) | Active
Sunderwani Financial Advisors Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Sunderwani Financial Advisors
Sunderwani Financial Advisors Private Limited (SFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 2010 and has a history of 14 years and ten months. Its registered office is in Bikaner, Rajasthan, India.
The Company is engaged in the Business Outsourcing 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sheetal Modi, Sunil Modi, and Bajrang Modi serve as directors at the Company.
Company Details
- Location
Bikaner, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120RJ2010PTC031468
- Company No.
031468
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Apr 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Business Outsourcing
Who are the key members and board of directors at Sunderwani Financial Advisors?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheetal Modi  | Director | 13-Apr-2010 | Current |
| Sunil Modi | Director | 13-Apr-2010 | Current |
| Bajrang Modi | Director | 13-Apr-2010 | Current |
Financial Performance of Sunderwani Financial Advisors.
Sunderwani Financial Advisors Private Limited, for the financial year ended 2017, 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%.
- 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 Sunderwani Financial Advisors?
In 2017, Sunderwani Financial Advisors 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)
- Sunderwani Fintech Private Limited
Bajrang Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunderwani Financial Advisors?
Unlock and access historical data on people associated with Sunderwani Financial Advisors, 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 Sunderwani Financial Advisors, 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 Sunderwani Financial Advisors'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 Sunderwani Financial Advisors
Recent activity within the organization
- Annual General Meeting
Sunderwani Financial Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunderwani Financial Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Sheetal Modi was appointed as a Director was appointed as a Director on 13 Apr 2010 & has been associated with this company since 14 years 10 months .
- Director Appointment
Sunil Kumar Modi was appointed as a Director was appointed as a Director on 13 Apr 2010 & has been associated with this company since 14 years 10 months .
- Director Appointment
Bajrang Lal Modi was appointed as a Director was appointed as a Director on 13 Apr 2010 & has been associated with this company since 14 years 10 months .
- Company Incorporation
Sunderwani Financial Advisors Private Limited was registered on 13 Apr 2010 with Roc Jaipur & aged 14 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunderwani Financial Advisors Private Limited?
Sunderwani Financial Advisors Private Limited was incorporated on 13 Apr 2010.
What is authorized share capital and paid-up capital of Sunderwani Financial Advisors Private Limited?
The authorized share capital of Sunderwani Financial Advisors Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sunderwani Financial Advisors Private Limited?
Currently 3 directors are associated with Sunderwani Financial Advisors Private Limited.
- Sheetal Modi
- Sunil Kumar Modi
- Bajrang Lal Modi
What is the registered address of Sunderwani Financial Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunderwani Financial Advisors Private Limited is Sunderwani Financial Advisors Private Limited Akshya Kunj Opposite Arvind School, Old Ginani India, Bikaner, Rajasthan, 334001.
What is the corporate identification number (CIN) and company number of Sunderwani Financial Advisors Private Limited?
The corporate identification number (CIN) of Sunderwani Financial Advisors Private Limited is U67120RJ2010PTC031468 and the company number is 031468 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sunderwani Financial Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Sunderwani Financial Advisors Private Limited was filed with the ROC on 31 Mar 2024.