Sunderwani Fintech Private Limited
Provides portfolio management services, excluding pension funds, since 2016.
2016 | Bikaner, Rajasthan (India) | Active
Sunderwani Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Sunderwani Fintech
Sunderwani Fintech Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 August 2016 (Eight years and six months 1 days old ). Its registered office is in Bikaner, Rajasthan, India.
The Corporate was formerly known as Sunderwani Fintech Solutions Private Limited. 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 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.
Lakshya Sunderwani, Akshay Sunderwani, 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
U93090RJ2016PTC055875
- Company No.
055875
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Aug 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Who are the key members and board of directors at Sunderwani Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akshay Sunderwani  | Director | 31-Aug-2016 | Current |
| Lakshya Sunderwani | Director | 31-Aug-2016 | Current |
| Bajrang Modi | Director | 31-Aug-2016 | Current |
Financial Performance of Sunderwani Fintech.
Sunderwani Fintech 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
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What is the Ownership and Shareholding Structure of Sunderwani Fintech?
In 2017, Sunderwani Fintech 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 Financial Advisors 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 Fintech?
Unlock and access historical data on people associated with Sunderwani Fintech, 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 Fintech, 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 Fintech'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 Fintech
Recent activity within the organization
- Annual General Meeting
Sunderwani Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunderwani Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Lakshya Sunderwani was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Akshay Sunderwani was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Bajrang Lal Modi was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 8 years 6 months .
- Company Incorporation
Sunderwani Fintech Private Limited was registered on 31 Aug 2016 with Roc Jaipur & aged 8 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunderwani Fintech Private Limited?
Sunderwani Fintech Private Limited was incorporated on 31 Aug 2016.
What is authorized share capital and paid-up capital of Sunderwani Fintech Private Limited?
The authorized share capital of Sunderwani Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sunderwani Fintech Private Limited?
Currently 3 directors are associated with Sunderwani Fintech Private Limited.
- Lakshya Sunderwani
- Akshay Sunderwani
- Bajrang Lal Modi
What is the registered address of Sunderwani Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunderwani Fintech Private Limited is 6-C-10, J.N.Vyas Colony India, Bikaner, Rajasthan, 334003.
What is the corporate identification number (CIN) and company number of Sunderwani Fintech Private Limited?
The corporate identification number (CIN) of Sunderwani Fintech Private Limited is U93090RJ2016PTC055875 and the company number is 055875 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sunderwani Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Sunderwani Fintech Private Limited was filed with the ROC on 31 Mar 2024.