Suneet Finman Profile
Key Indicators
- Authorised Capital ₹ 3.40 Cr
- Paid Up Capital ₹ 2.57 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.67 Cr
- Satisfied Charges ₹ 9.40 Cr
- Revenue Growth 23.70%
- Profit Growth 6.41%
- Ebitda 27.32%
- Net Worth 125.26%
- Total Assets -10.03%
About Suneet Finman
Suneet Finman Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1995 and has a history of 29 years and four months. Its registered office is in Delhi, India.
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 3.40 Cr and a paid-up capital of Rs 2.57 Cr.
The company currently has active open charges totaling ₹12.67 Cr. The company has closed loans amounting to ₹9.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ankit Bansal, Anita Bansal, and Naresh Bansal serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U67120DL1995PTC072870
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Company No.
072870
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Sep 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Suneet Finman?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Bansal
|
Director | 23-Jan-2013 | Current |
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Anita Bansal
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Director | 15-Dec-1999 | Current |
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Naresh Bansal
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Director | 11-Jul-2007 | Current |
Financial Performance of Suneet Finman.
Suneet Finman Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.7% increase. The company also saw a slight improvement in profitability, with a 6.41% increase in profit. The company's net worth Soared by an impressive increase of 125.26%.
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What is the Ownership and Shareholding Structure of Suneet Finman?
In 2023, Suneet Finman had a promoter holding of 98.98% and a public holding of 1.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Anmol Financial Services LimitedAnkit Bansal is a mutual person
Charges (Loans)
₹12.67 Cr
₹9.40 Cr
Charges Breakdown by Lending Institutions
- Others : 12.00 Cr
- Hdfc Bank Limited : 0.67 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2024 | Others | ₹5.00 M | Open |
| 20 Aug 2024 | Others | ₹1.00 Cr | Open |
| 28 Jun 2024 | Others | ₹1.00 Cr | Open |
| 12 Jun 2024 | Others | ₹1.00 Cr | Open |
| 10 Jun 2024 | Others | ₹5.00 M | Open |
How Many Employees Work at Suneet Finman?
Unlock and access historical data on people associated with Suneet Finman, 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 Suneet Finman, 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 Suneet Finman'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.
