Sunehari Financial Services Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Merged
Last Updated: January 18, 2025

Sunehari Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.96 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2007

About Sunehari Financial Services

Sunehari Financial Services Private Limited (SFSPL) is Amalgamated company established on 06 Oct 1994 with its office registered at Delhi, India and has been running since 30 Year, 4 Months with a paid up capital of 1.96 Cr. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sunehari.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910DL1994PTC061985

  • Company No.

    061985

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 1994

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sunehari Financial Services?

Board Members (4)

NameDesignationAppointment DateStatus
Sumeet Nanda Country flag representing In Director 06-Oct-1994Current
Bhagwat Kaushik Country flag representing In Director 01-Mar-2002Current
Puneet Nanda Country flag representing In Director 06-Oct-1994Current
Dushyant Kumar Country flag representing In Director 11-Jun-2001Current

Financial Performance of Sunehari Financial Services.

Enhance accessibility to Sunehari Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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 Sunehari Financial Services?

Unlock access to Sunehari Financial Services'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sunehari Financial Services?

Unlock and access historical data on people associated with Sunehari Financial Services, 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 Sunehari Financial Services, 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 Sunehari Financial Services'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

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 Sunehari Financial Services

Recent activity within the organization

  • Annual General Meeting

    Sunehari Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

    29 Sep 2007

  • Balance Sheet

    Sunehari Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.

    31 Mar 2007

  • Director Appointment

    Bhagwat Kaushik was appointed as a Director was appointed as a Director on 01 Mar 2002 & has been associated with this company since 22 years 11 months .

    01 Mar 2002

  • Director Appointment

    Dushyant Kumar was appointed as a Director was appointed as a Director on 11 Jun 2001 & has been associated with this company since 23 years 8 months .

    11 Jun 2001

  • Director Appointment

    Sumeet Nanda was appointed as a Director was appointed as a Director on 06 Oct 1994 & has been associated with this company since 30 years 4 months .

    06 Oct 1994

  • Director Appointment

    Puneet Nanda was appointed as a Director was appointed as a Director on 06 Oct 1994 & has been associated with this company since 30 years 4 months .

    06 Oct 1994

Frequently asked questions

  • Sunehari Financial Services Private Limited was incorporated on 06 Oct 1994.

  • The authorized share capital of Sunehari Financial Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.96 Cr.

  • Currently 4 directors are associated with Sunehari Financial Services Private Limited.

    • Sumeet Nanda
    • Bhagwat Kaushik
    • Puneet Nanda
    • Dushyant Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunehari Financial Services Private Limited is 2210 /64Gurudwara Road Karol Bagh India, New Delhi, 110005.

  • The corporate identification number (CIN) of Sunehari Financial Services Private Limited is U65910DL1994PTC061985 and the company number is 061985 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sunehari Financial Services Private Limited is https://www.sunehari.com

  • The most recent Balance Sheet for Sunehari Financial Services Private Limited was filed with the ROC on 31 Mar 2007.

People also Viewed

Similar Companies Based on Other Financial Intermediation